DUEL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
DUEL HOLDINGS LIMITED

COMPANY NUMBER
08318527

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
05/12/2012 (12 years and 1 months old)

WEBSITE
about.duel.me

CONFIRMATION STATEMENT MADE UP TO
28/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
05/12/2012 23/12/2022
DAREDEVIL PROJECT LIMITED

REGISTERED ADDRESS

21 LOMBARD STREET
LONDON
EC3V 9AH

TRADING ADDRESSES

201 Haverstock Hill
Second Floor
London
NW3 4QG

21 Lombard Street
LONDON
EC3V 9AH

Credit Risk Overview

Want to learn more about DUEL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

NET WORTH

£1.3M

TOTAL LIABILITIES

£734k

NET ASSETS

£1.3M

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: New Board Member Mark Bilbe (932799334) Appointed
Date: 05/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DUEL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DUEL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DUEL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

NET WORTH

£1.3M

TOTAL LIABILITIES

£734k

NET ASSETS

£1.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BUTTERWORTH INVESTMENTS LIMITED	Owned: 9.97 %	Shares: 585,075	Price per share: £0.00	Total Value: £58.51
SUPERSEED II LP	Owned: 9.80 %	Shares: 575,343	Price per share: £0.00	Total Value: £57.53
PANAGIOTIS TSAROUCHIS	Owned: 8.35 %	Shares: 489,910	Price per share: £0.00	Total Value: £48.99
MNL (SUPERSEED) NOMINEES LIMITED	Owned: 5.05 %	Shares: 296,365	Price per share: £0.00	Total Value: £29.64
PHILIP JAMES ALLISON	Owned: 2.88 %	Shares: 168,931	Price per share: £0.00	Total Value: £16.89
SUPERSEED CAPITAL LIMITED	Owned: 2.76 %	Shares: 162,120	Price per share: £0.00	Total Value: £16.21
LCIF LLP	Owned: 2.73 %	Shares: 160,459	Price per share: £0.00	Total Value: £16.05
SEEDRS NOMINEES LIMITED	Owned: 2.66 %	Shares: 155,865	Price per share: £0.00	Total Value: £15.59
MNL (PARKWALK) NOMINEES LIMITED	Owned: 2.63 %	Shares: 154,209	Price per share: £0.00	Total Value: £15.42
PUBLICIS 90	Owned: 2.29 %	Shares: 134,615	Price per share: £0.00	Total Value: £13.46
RAW NOMINEES LIMITED	Owned: 1.97 %	Shares: 115,829	Price per share: £0.00	Total Value: £11.58
KCP NOMINEES (NEWABLE) LIMITED	Owned: 1.94 %	Shares: 114,127	Price per share: £0.00	Total Value: £11.41
MNL NOMINEES LIMITED	Owned: 1.73 %	Shares: 101,702	Price per share: £0.00	Total Value: £10.17
NIALL CURRAN	Owned: 1.31 %	Shares: 77,106	Price per share: £0.00	Total Value: £7.71
VINCENT DONALD MCKEVITT	Owned: 1.05 %	Shares: 61,685	Price per share: £0.00	Total Value: £6.17
ECRIN INVESTMENTS LIMITED	Owned: 0.91 %	Shares: 53,354	Price per share: £0.00	Total Value: £5.34
NAVROZ DARIUS UDWADIA	Owned: 0.88 %	Shares: 51,404	Price per share: £0.00	Total Value: £5.14
RUPERT LASCELLES PENNANT-REA	Owned: 0.82 %	Shares: 48,123	Price per share: £0.00	Total Value: £4.81
ALAN KENNY	Owned: 0.80 %	Shares: 46,970	Price per share: £0.00	Total Value: £4.70
RICHARD TANNER	Owned: 0.70 %	Shares: 40,952	Price per share: £0.00	Total Value: £4.10
SINEAD ARCHER	Owned: 0.68 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
ELEANOR MACKAY	Owned: 0.68 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
JEROME MULLIEZ	Owned: 0.62 %	Shares: 36,544	Price per share: £0.00	Total Value: £3.65
DAN TURNER	Owned: 0.61 %	Shares: 35,983	Price per share: £0.00	Total Value: £3.60
STEVE MCKENZIE	Owned: 0.59 %	Shares: 34,900	Price per share: £0.00	Total Value: £3.49
MARK FREEBAIRN	Owned: 0.41 %	Shares: 23,993	Price per share: £0.00	Total Value: £2.40
PAUL WARD	Owned: 0.40 %	Shares: 23,594	Price per share: £0.00	Total Value: £2.36
VIRGINIA HILDA BRUNETTE MAXWELL BOTTOMLEY	Owned: 0.35 %	Shares: 20,562	Price per share: £0.00	Total Value: £2.06
CIARA ROGERSON	Owned: 0.35 %	Shares: 20,562	Price per share: £0.00	Total Value: £2.06
DMZA LIMITED	Owned: 0.32 %	Shares: 18,657	Price per share: £0.00	Total Value: £1.87
IAN ALEXANDER MACKENZIE	Owned: 0.24 %	Shares: 14,132	Price per share: £0.00	Total Value: £1.41
ROBERT GEOFFREY STEMBRIDGE	Owned: 0.22 %	Shares: 13,011	Price per share: £0.00	Total Value: £1.30
MNL NOMINEES LIMITED RE NEWABLE LIMITED NOMINEE	Owned: 0.22 %	Shares: 12,966	Price per share: £0.00	Total Value: £1.30
SUNIL KUMAR FARMAH	Owned: 0.21 %	Shares: 12,543	Price per share: £0.00	Total Value: £1.25
KEITH WILLIAN GEORGE DOUGLAS	Owned: 0.21 %	Shares: 12,110	Price per share: £0.00	Total Value: £1.21
NRINDERPAL SINGH	Owned: 0.20 %	Shares: 11,989	Price per share: £0.00	Total Value: £1.20
BRUCE CROUCH	Owned: 0.20 %	Shares: 11,521	Price per share: £0.00	Total Value: £1.15
JANE HOUGHTON	Owned: 0.18 %	Shares: 10,280	Price per share: £0.00	Total Value: £1.03
DERMOT O'RIORDAN	Owned: 0.17 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
ROBERT BROPHY	Owned: 0.13 %	Shares: 7,401	Price per share: £0.00	Total Value: £0.74
ALEXIS JOHN TOFT	Owned: 0.11 %	Shares: 6,719	Price per share: £0.00	Total Value: £0.67
SEEDRS NOMINEES LIMITED	Owned: 0.07 %	Shares: 4,034	Price per share: £0.00	Total Value: £0.40
MATTHEW JOEL PENNEYCARD	Owned: 0.00 %	Shares: 68	Price per share: £0.00	Total Value: £0.01
PAUL ARCHER	Owned: 19.07 %	Shares: 1,119,700	Price per share: £0.00	Total Value: £111.97
PAUL ARCHER	Owned: 12.52 %	Shares: 734,866	Price per share: £0.00	Total Value: £73.49

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Archer 05/12/2012 - Present (12 years and 1 months) Born in Mar 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Panagiotis Tsarouchis 19/06/2018 - Present (6 years and 7 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
SUPERSEED VENTURES LLP 25/09/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SUPERSEED VENTURES LLP 25/09/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report
Mark Bilbe 16/09/2024 - Present (4 months) Born in Jan 1975 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: New Board Member Mark Bilbe (932799334) Appointed
Date: 05/10/2023	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Accounts filed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 15/05/2022	Event: New Accounts filed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Board Member SUPERSEED VENTURES LLP (928242958) Appointed
Date: 01/10/2021	Event: New Board Member SUPERSEED VENTURES LLP (928776924) Appointed
Date: 09/05/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 28/02/2020	Event: New Accounts filed
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 14/09/2019	Event: New Accounts filed
Date: 25/02/2019	Event: Michael David Jackson (920156715) has left the board
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 18/07/2018	Event: New Board Member Panagiotis Tsarouchis (921659899) Appointed
Date: 03/03/2018	Event: New Accounts filed
Date: 14/12/2017	Event: Michael David Jackson (910192938) has left the board
Date: 14/12/2017	Event: New Board Member Michael David Jackson (920156715) Appointed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 19/07/2017	Event: Matthew Joel Penneycard (915970278) has left the board
Date: 16/06/2017	Event: New Accounts filed
Date: 12/06/2017	Event: John Harry Seth Jackson (917513343) has left the board
Date: 10/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 30/01/2016	Event: New Annual Return filed
Date: 30/01/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Board Member Michael David Jackson (910192938) Appointed
Date: 15/01/2016	Event: New Board Member John Harry Seth Jackson (917513343) Appointed
Date: 10/07/2015	Event: New Accounts filed
Date: 04/03/2015	Event: New Board Member Matthew Joel Penneycard (915970278) Appointed
Date: 04/03/2015	Event: Matthew Joel Penneycard (919320134) has left the board
Date: 14/12/2014	Event: New Annual Return filed
Date: 11/12/2014	Event: Change in Reg. Office
Date: 08/12/2014	Event: New Board Member Matthew Joel Pennycard (919320134) Appointed
Date: 09/10/2014	Event: New Accounts filed
Date: 07/01/2014	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

DUEL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£1.3M

£734k

£1.3M

People Overview

5

3

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£1.3M

£734k

£1.3M

Accounts

People Overview

5

3

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™