Duplo Ltd

Active01886518 Private limited company
Incorporated
15 February 1985 (41 years)
Industry
Dormant Company (99999)
Directors
Bruno Andre Joseph Picquet
Accounts type
Micro entity
Region
South East
Address
Automated Precision House
Hamm Moor Lane
Addlestone
KT15 2SD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Picquet, Bruno Andre Joseph
Director · Appointed 31 December 2020
Belgian
Born April 1964 (62)
Basi, Daljit Singh
Secretary · Appointed 17 June 2019
Officer history (6 former)
31 December 2020
Appointed Picquet, Bruno Andre Joseph as Director
31 December 2020
Resigned Greenhalgh, Alan David John as Director
31 December 2020
Resigned Greenhalgh, Robin David Vincent as Director
17 June 2019
Appointed Basi, Daljit Singh as Secretary
17 June 2019
Resigned Nutting, Glyn Adrian as Secretary
12 September 2011
Resigned Beneke, Michael John as Director
4 November 2009
31 May 2003
Resigned Greenhalgh, Philip William as Director
7 July 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05692860

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bar Graphic Machinery Limited Owns 75–100% of shares
Duplo Ltd This company Owns 75–100% of shares
Duplo UK Limited Owns 75–100% of shares
Systematic Finishing Limited Owns 75–100% of shares

Financials

Net Assets
£3,218

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,218 £3,218 £3,218 £3,218 £3,218 £3,218
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£3,218£3,218£3,218£3,218£3,218£3,218
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£3,218£3,218£3,218£3,218£3,218£3,218
Net Assets£3,218£3,218£3,218£3,218£3,218£3,218
Shareholder Funds£3,218£3,218£3,218£3,218£3,218£3,218

Filings

Filing history not loaded yet. See it on Companies House

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