| Company Name | DUXE Group Ltd |
|---|---|
| Director | Craig Philip Paterson |
| Company Status | Active |
| Company Number | SC478922 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2014(9 years, 11 months ago) |
| Previous Names | Zebra Technology Ltd and ONOX Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Craig Philip Paterson |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Kemnay Place Aberdeen AB15 8SG Scotland |
Location
| Registered Address | 19 Kemnay Place Aberdeen AB15 8SG Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 1 week from now) |
Filing History
| 24 July 2020 | Resolutions
|
|---|---|
| 9 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 6 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 25 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 15 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 1 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 5 June 2015 | Registered office address changed from 12 Woodlands Crescent Cults Aberdeen AB15 9DH United Kingdom to 12 Binghill Park Milltimber Aberdeenshire AB13 0EE on 5 June 2015 (1 page) |
| 5 June 2015 | Registered office address changed from 12 Woodlands Crescent Cults Aberdeen AB15 9DH United Kingdom to 12 Binghill Park Milltimber Aberdeenshire AB13 0EE on 5 June 2015 (1 page) |
| 5 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Registered office address changed from 12 Woodlands Crescent Cults Aberdeen AB15 9DH United Kingdom to 12 Binghill Park Milltimber Aberdeenshire AB13 0EE on 5 June 2015 (1 page) |
| 2 June 2014 | Incorporation Statement of capital on 2014-06-02
|
| 2 June 2014 | Incorporation Statement of capital on 2014-06-02
|