Duocell Limited

Active02638128 Private limited company
Incorporated
15 August 1991 (35 years)
Industry
Information technology consultancy activities (62020)
Directors
Damian Todorev Boukliev
Owned by
Damian Todorev Boukliev
Accounts type
Total exemption full
Region
Greater London
Address
2 Deansway
London
N2 0JF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 August 1995
British
Boukliev, Damian Todorev
Director · Appointed 6 April 1993
British
Born June 1958 (68)
Officer history (7 former)
14 August 1995
Resigned Peynovska, Roumiana Nikolova as Secretary
14 August 1995
Appointed Patel, Pankaj as Secretary
6 April 1993
Resigned Boukliev, Damian Todorov as Secretary
6 April 1993
Appointed Boukliev, Damian Todorev as Director
6 April 1993
Appointed Peynovska, Roumiana Nikolova as Secretary
6 April 1993
Resigned Peynovska, Roumiana Nikolova as Director
6 April 1993
Resigned Vlaykova, Istiliana Stoyanova as Director
7 October 1992
Resigned Minkov, Michael M as Director
7 October 1991
Appointed Peynovska, Roumiana Nikolova as Director
7 October 1991
Appointed Vlaykova, Istiliana Stoyanova as Director
10 September 1991
Appointed Minkov, Michael M as Director
10 September 1991
Appointed Boukliev, Damian Todorov as Secretary
10 September 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
10 September 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
15 August 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
15 August 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Damian Todorev Boukliev
Individual · Notified 15 August 2016
Owns 75–100% of shares
British
Born June 1958 (68)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£71,108)
Cash
£4
Profit
(£980)
Debt Ratio
16409%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£37,609) (£47,663) (£56,644) (£65,365) (£73,800) (£70,128) (£71,108)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£72£96£127£169£245£306£408
Current Assets£364£304£591£304£304£312£304
Debtors£60
Cash£4£4£291£4£4£12£4
Creditors (< 1 year)£71,544£70,528£74,518£65,838£57,193£48,281£38,321
Net Current Assets(£71,180)(£70,224)(£73,927)(£65,534)(£56,889)(£47,969)(£38,017)
Net Assets(£71,108)(£70,128)(£73,800)(£65,365)(£56,644)(£47,663)(£37,609)
Shareholder Funds(£71,108)(£70,128)(£73,800)(£65,364)(£56,644)(£47,663)(£37,609)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates15 August 2026
28 May 2026Total exemption full accounts31 August 2025
4 October 2025Confirmation statement with no updates15 August 2025
28 May 2025Total exemption full accounts31 August 2024
17 October 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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