DUUZRA SOFTWARE INTERNATIONAL LIMITED

Company is dissolved

General Information

NAME
DUUZRA SOFTWARE INTERNATIONAL LIMITED

COMPANY NUMBER
07065602

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
04/11/2009 (15years old)

WEBSITE
DUUZRA.CO.UK

CONFIRMATION STATEMENT MADE UP TO
04/11/2014

ACCOUNTS MADE UP TO
30/04/2014

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PREVIOUS NAMES
20/03/2012 23/03/2015
TEP EVENTS INTERNATIONAL LIMITED
View all previous names

REGISTERED ADDRESS

25 FARRINGDON STREET
LONDON
EC4A 4AB

TRADING ADDRESSES

25 Farringdon Street
London
EC4A 4AB

Credit Risk Overview

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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

£78.5k

32.22%

NET WORTH

£1.1M

4,159.54%

TOTAL LIABILITIES

£2.9M

59.99%

NET ASSETS

£3M

91.63%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

20

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
DUUZRA SOFTWARE INTERNATIONAL LIMITED	Company is dissolved	View Report
BIDTECH SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Board Member John Humphrey Gunn (900070511) Appointed
Date: 06/03/2024	Event: New Board Member John Humphrey Gunn (900070511) Appointed
Date: 16/02/2024	Event: New Board Member John Humphrey Gunn (900070511) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DUUZRA SOFTWARE INTERNATIONAL 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 DUUZRA SOFTWARE INTERNATIONAL 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 DUUZRA SOFTWARE INTERNATIONAL 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

£78.5k

32.22%

NET WORTH

£1.1M

4,159.54%

TOTAL LIABILITIES

£2.9M

59.99%

NET ASSETS

£3M

91.63%

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

0

PAST DIRECTORS

9

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
W.B. NOMINEES LTD	Owned: 40.95 %	Shares: 323,295	Price per share: £0.00	Total Value: £161.65
PAUL WILLIAM BECK	Owned: 24.45 %	Shares: 193,001	Price per share: £0.00	Total Value: £96.50
JAMES RICHARD LAWRENCE	Owned: 10.56 %	Shares: 83,400	Price per share: £0.00	Total Value: £41.70
PW BECK BARE TRUST 2011	Owned: 5.43 %	Shares: 42,900	Price per share: £0.00	Total Value: £21.45
RA BECK BARE TRUST 2011	Owned: 5.13 %	Shares: 40,500	Price per share: £0.00	Total Value: £20.25
MARK HORROCKS	Owned: 3.37 %	Shares: 26,567	Price per share: £0.00	Total Value: £13.28
BANK OF LONDON & THE MIDDLE EAST	Owned: 1.69 %	Shares: 13,334	Price per share: £0.00	Total Value: £6.67
JONATHAN COLLINS	Owned: 1.10 %	Shares: 8,666	Price per share: £0.00	Total Value: £4.33
BEN DIXON	Owned: 0.93 %	Shares: 7,333	Price per share: £0.00	Total Value: £3.67
PAUL BECK	Owned: 0.76 %	Shares: 6,000	Price per share: £0.00	Total Value: £3.00
JAMIE LAWRENCE	Owned: 0.51 %	Shares: 4,000	Price per share: £0.00	Total Value: £2.00
ANTHONY RENTOUL & MARY RENTOUL	Owned: 0.42 %	Shares: 3,334	Price per share: £0.00	Total Value: £1.67
DAVID SALISBURY	Owned: 0.42 %	Shares: 3,333	Price per share: £0.00	Total Value: £1.67
PHILIP HOLBEACHE	Owned: 0.30 %	Shares: 2,367	Price per share: £0.00	Total Value: £1.18
IAN WILLIAMSON	Owned: 0.25 %	Shares: 2,001	Price per share: £0.00	Total Value: £1.00
IAN FAIRBROTHER	Owned: 0.25 %	Shares: 2,000	Price per share: £0.00	Total Value: £1.00
JOHN WARREN	Owned: 0.25 %	Shares: 2,000	Price per share: £0.00	Total Value: £1.00
LUCY RHAME	Owned: 0.25 %	Shares: 2,000	Price per share: £0.00	Total Value: £1.00
ROBERT BRAND	Owned: 0.25 %	Shares: 2,000	Price per share: £0.00	Total Value: £1.00
TC NOMINEES (NO.1) LTD	Owned: 0.25 %	Shares: 2,000	Price per share: £0.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Alan Hill Born in Jan 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Andrew Simon Davis Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 319 Past: 5664	View Report
Ian Richard Flanagan Born in Jan 1982	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 9	View Report
Michael Stuart Kenyon Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Matthew Parkes Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
DUUZRA SOFTWARE INTERNATIONAL LIMITED	Company is dissolved	View Report
BIDTECH SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Board Member John Humphrey Gunn (900070511) Appointed
Date: 06/03/2024	Event: New Board Member John Humphrey Gunn (900070511) Appointed
Date: 16/02/2024	Event: New Board Member John Humphrey Gunn (900070511) Appointed
Date: 20/12/2023	Event: New Board Member John Humphrey Gunn (900070511) Appointed
Date: 30/11/2023	Event: New Board Member John Humphrey Gunn (900070511) Appointed
Date: 26/04/2023	Event: New Board Member John Humphrey Gunn (900070511) Appointed
Date: 05/04/2023	Event: New Board Member John Humphrey Gunn (900070511) Appointed
Date: 13/10/2022	Event: New Board Member John Humphrey Gunn (900070511) Appointed
Date: 12/08/2022	Event: New Board Member John Humphrey Gunn (900070511) Appointed
Date: 04/08/2022	Event: New Board Member John Humphrey Gunn (900070511) Appointed
Date: 08/07/2022	Event: New Board Member John Humphrey Gunn (900070511) Appointed
Date: 23/06/2022	Event: New Board Member John Humphrey Gunn (900070511) Appointed
Date: 22/11/2017	Event: James Richard Lawrence (915713134) has left the board
Date: 09/11/2015	Event: Change in Reg. Office
Date: 19/02/2015	Event: New Accounts filed
Date: 19/01/2015	Event: New Confirmation Statement filed
Date: 30/04/2014	Event: New Confirmation Statement filed
Date: 12/03/2014	Event: New Accounts filed
Date: 05/04/2013	Event: New Confirmation Statement filed
Date: 09/02/2013	Event: New Accounts filed
Date: 19/11/2012	Event: New Company Secretary Paul Cunniff (917367855) Appointed
Date: 19/11/2012	Event: Stephen Frank Ronaldson (916821708) has left the board
Date: 19/11/2012	Event: New Board Member Paul Cunniff (913167383) Appointed
Date: 19/11/2012	Event: Change in Reg. Office

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DUUZRA SOFTWARE INTERNATIONAL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£78.5k

£1.1M

£2.9M

£3M

People Overview

0

9

20

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

£78.5k

£1.1M

£2.9M

£3M

Accounts

People Overview

0

9

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™