DUBOIS SA LTD

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DUBOIS SA LTD

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Key Data

Status

Active

Company No.

13789795

Incorporation date

08/12/2021

Size

Micro Entity

Contacts

Registered address

Registered address

85 Great Portland Street, First Floor, London W1W 7LTCopy
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Latest events (Record since 14/12/2022)
dot icon03/12/2025
Change of details for Miss Celine Marie Madeleine Dubois as a person with significant control on 2025-11-26
dot icon26/11/2025
Director's details changed for Miss Celine Marie Madeleine Dubois on 2025-11-26
dot icon02/11/2025
Confirmation statement made on 2025-11-01 with updates
dot icon26/09/2025
Previous accounting period shortened from 2025-12-31 to 2025-08-31
dot icon18/09/2025
Micro company accounts made up to 2024-12-31
dot icon30/08/2025
Compulsory strike-off action has been discontinued
dot icon29/08/2025
Registered office address changed from PO Box 4385 13789795 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2025-08-29
dot icon29/08/2025
Director's details changed for Miss Celine Marie Madeleine Dubois on 2025-08-20
dot icon29/08/2025
Director's details changed for Mr Mansoor Aman on 2025-08-20
dot icon29/08/2025
Change of details for Miss Celine Marie Madeleine Dubois as a person with significant control on 2025-08-20
dot icon19/08/2025
First Gazette notice for compulsory strike-off
dot icon04/07/2025
Registered office address changed to PO Box 4385, 13789795 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-04
dot icon04/07/2025
Address of officer Mr Mansoor Aman changed to 13789795 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-04
dot icon04/07/2025
Address of person with significant control Miss Celine Marie Madeleine Dubois changed to 13789795 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-04
dot icon04/07/2025
Address of officer Miss Celine Marie Madeleine Dubois changed to 13789795 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-04
dot icon14/11/2024
Confirmation statement made on 2024-11-01 with updates
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon01/11/2023
Statement of capital following an allotment of shares on 2023-10-27
dot icon01/11/2023
Confirmation statement made on 2023-11-01 with updates
dot icon27/10/2023
Appointment of Mr Mansoor Aman as a director on 2023-10-27
dot icon27/10/2023
Statement of capital following an allotment of shares on 2023-10-27
dot icon05/09/2023
Micro company accounts made up to 2022-12-31
dot icon02/06/2023
Change of details for Miss Celine Marie Madeleine Dubois as a person with significant control on 2023-05-20
dot icon01/06/2023
Registered office address changed from 40 Broadway Lane Bournemouth Dorset BH8 0AA England to 85 Great Portland Street First Floor London W1W 7LT on 2023-06-01
dot icon01/06/2023
Director's details changed for Miss Celine Marie Madeleine Dubois on 2023-05-25
dot icon14/12/2022
Confirmation statement made on 2022-12-07 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.44K
-
0.00
-
-
2022
0
1.44K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.44K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Celine Marie Madeleine Dubois
Director
08/12/2021 - Present
9
Aman, Mansoor
Director
27/10/2023 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DUBOIS SA LTD

DUBOIS SA LTD is an(a) Active company incorporated on 08/12/2021 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DUBOIS SA LTD?

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DUBOIS SA LTD is currently Active. It was registered on 08/12/2021 .

Where is DUBOIS SA LTD located?

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DUBOIS SA LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does DUBOIS SA LTD do?

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DUBOIS SA LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DUBOIS SA LTD?

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The latest filing was on 03/12/2025: Change of details for Miss Celine Marie Madeleine Dubois as a person with significant control on 2025-11-26.