{ "company_number": "00691974", "name": "Dulcine Limited", "url": "/company/00691974", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1961-05-08", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 898561, "url": "/address/898561", "line1": "166 KYVERDALE ROAD", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "N16 6PU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/00691974/accounts/2025-03-31", "pdf_url": "/company/00691974/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Dulcine Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "486598.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1249886.00", "creditors_due_within_one_year": "25351.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1225192.00", "total_assets_less_current_liabilities": "1711790.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1706886.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/00691974/accounts/2024-03-31", "pdf_url": "/company/00691974/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Dulcine Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "478526.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1184939.00", "creditors_due_within_one_year": "26167.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1159358.00", "total_assets_less_current_liabilities": "1637884.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1626078.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/00691974/accounts/2023-03-31", "pdf_url": "/company/00691974/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Dulcine Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "471382.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1133485.00", "creditors_due_within_one_year": "18468.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1115019.00", "total_assets_less_current_liabilities": "1586401.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1578279.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/00691974/accounts/2022-03-31", "pdf_url": "/company/00691974/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Dulcine Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "470482.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1180398.00", "creditors_due_within_one_year": "29481.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1155740.00", "total_assets_less_current_liabilities": "1626222.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1583844.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/00691974/accounts/2021-03-31", "pdf_url": "/company/00691974/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Dulcine Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "496632.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1079101.00", "creditors_due_within_one_year": "22344.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1059334.00", "total_assets_less_current_liabilities": "1555966.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1505485.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/00691974/accounts/2020-03-31", "pdf_url": "/company/00691974/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Dulcine Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "496004.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1048479.00", "creditors_due_within_one_year": "22672.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1026952.00", "total_assets_less_current_liabilities": "1522956.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1473896.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/00691974/accounts/2019-03-31", "pdf_url": "/company/00691974/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Dulcine Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "516499.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "981909.00", "creditors_due_within_one_year": "25449.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "959382.00", "total_assets_less_current_liabilities": "1475881.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1437617.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/00691974/accounts/2018-03-31", "pdf_url": "/company/00691974/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Dulcine Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "518355.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "932951.00", "creditors_due_within_one_year": "20355.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "916709.00", "total_assets_less_current_liabilities": "1435064.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1391937.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/00691974/accounts/2017-03-31", "pdf_url": "/company/00691974/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Dulcine Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "520225.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "913251.00", "creditors_due_within_one_year": "24678.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "893456.00", "total_assets_less_current_liabilities": "1413681.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1367033.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/00691974/accounts/2016-03-31", "pdf_url": "/company/00691974/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Dulcine Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1729699.00", "debtors": "14730.00", "cash_bank_in_hand": "881394.00", "current_assets": "896124.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "853194.00", "total_assets_less_current_liabilities": "2582893.00", "net_assets_liabilities": "2568485.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1352738.00", "shareholder_funds": "2568485.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/00691974/accounts/2015-03-31", "pdf_url": "/company/00691974/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Dulcine Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1729590.00", "debtors": "16008.00", "cash_bank_in_hand": "825941.00", "current_assets": "841949.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "802544.00", "total_assets_less_current_liabilities": "2532134.00", "net_assets_liabilities": "2517726.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1301979.00", "shareholder_funds": "2517726.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/00691974/accounts/2014-03-31", "pdf_url": "/company/00691974/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Dulcine Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1727123.00", "debtors": "20709.00", "cash_bank_in_hand": "777757.00", "current_assets": "798466.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "756330.00", "total_assets_less_current_liabilities": "2483453.00", "net_assets_liabilities": "2469045.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1253298.00", "shareholder_funds": "2469045.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2014.zip" }, { "url": "/company/00691974/accounts/2013-03-31", "pdf_url": "/company/00691974/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Dulcine Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1490127.00", "debtors": "17125.00", "cash_bank_in_hand": "754274.00", "current_assets": "771399.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "733043.00", "total_assets_less_current_liabilities": "2223170.00", "net_assets_liabilities": "2208762.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1186473.00", "shareholder_funds": "2208762.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-03-31", "filing_date": "2012-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00691974/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/MzA2Njc2Nzg0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00691974/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/MzA0NjYxODM5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00691974/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/MzAyNjY4NzU4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00691974/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/MzAwNTkyMzMzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-12-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00691974/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/MjAyMTQ1MjczM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00691974/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/MTg4MDE1NDU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00691974/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/MTc1MDYxMTI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00691974/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/MTM1MjY2ODc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00691974/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/NDE4NjY4MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00691974/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/OTE1NjYzMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00691974/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/MzQxMTc4NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00691974/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/MzExOTQwMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00691974/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/MTI4MDk3MzQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00691974/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/MTMxNTc0MjYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00691974/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/MTU0NzI0MzY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00691974/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/MTE2MTg5MzQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00691974/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/NjkzNjAwOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00691974/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/Nzc3MTkyNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00691974/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/MTE4OTY3MjMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00691974/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/MTIwODE5Njk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00691974/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/OTI1NzE5MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00691974/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/OTY0NzMyMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00691974/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/NTcwMTQxMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00691974/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/MTM1NDMyODM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1990-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00691974/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/MTQ5ODIwNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00691974/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/NTU3OTU3MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00691974/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/MzQyMzUzMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00691974/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history/NTc3MTQ4ODVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00691974/filing-history" }, "confirmation_statement": { "next_due": "2027-08-26", "last_made_up": "2026-08-12" }, "officers": [ { "name": "LENZKY, Mordechai", "person_url": "/person/8547908", "role": "secretary", "appointed_on": "2021-10-27", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T15:28:04+00:00" }, { "name": "LENZKY, Ricky Rita", "person_url": "/person/8547892", "role": "director", "appointed_on": "2020-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T15:28:04+00:00" }, { "name": "LUX, Collette Claudine", "person_url": "/person/5961517", "role": "director", "appointed_on": "2024-01-22", "resigned_on": "2025-11-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T15:28:04+00:00" }, { "name": "ROBERTS, Anthony", "person_url": "/person/8547898", "role": "director", "appointed_on": null, "resigned_on": "2023-12-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T15:28:04+00:00" }, { "name": "SCHREIBER, Heinrich", "person_url": "/person/8547906", "role": "secretary", "appointed_on": null, "resigned_on": "2021-10-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T15:28:04+00:00" }, { "name": "SCHREIBER, Heinrich", "person_url": "/person/8547918", "role": "director", "appointed_on": "2018-03-19", "resigned_on": "2020-11-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T15:28:04+00:00" } ], "psc": [ { "name": "Dulcine 96 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16437796", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-11-10", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Queensmere Investments Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16440038", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-06-23", "ceased_on": "2025-11-10", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Ms Collette Claudine Lux", "kind": "individual-person-with-significant-control", "person_url": "/person/1003988", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-01-22", "ceased_on": "2025-06-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Danielle Suzanne Lux", "kind": "individual-person-with-significant-control", "person_url": "/person/1115117", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-01-22", "ceased_on": "2025-06-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mordechai Lenzky", "kind": "individual-person-with-significant-control", "person_url": "/person/3485995", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-10-27", "ceased_on": "2025-06-23", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David Schreiber", "kind": "individual-person-with-significant-control", "person_url": "/person/1226292", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-10-27", "ceased_on": "2025-06-23", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Miss Jane Ellen Bennett", "kind": "individual-person-with-significant-control", "person_url": "/person/2186392", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-03-14", "ceased_on": "2023-12-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Richard Shearing", "kind": "individual-person-with-significant-control", "person_url": "/person/4208551", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-03-14", "ceased_on": "2023-12-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Heinrich Schreiber", "kind": "individual-person-with-significant-control", "person_url": "/person/1882313", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-10-27", "nationality": "Austrian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anthony Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/480948", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-10-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }