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Companies House/Aylesbury/Company profile

DUX (COMPANY SECRETARY) LIMITED

Active
05115216·incorporated 2004-04-28

DUX (COMPANY SECRETARY) LIMITED is an active UK private limited company, incorporated on 28 April 2004 at Companies House (number 05115216; OpenRegistry canonical ID GB-05115216-dux-company-secretary-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 9,634 active companies registered in Aylesbury, Buckinghamshire (postcode HP19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-28
Registered Address
KENNEL CLUB HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DUX (COMPANY SECRETARY) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Persons with significant control

DUX (COMPANY SECRETARY) LIMITED has 1 person with significant control on file:

  • Mr Shaun Kieran Brownsmith born 1978 resident in United Kingdom, British national. Notified 2016-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Gary Anthony Heywood born 1962 resident in United Kingdom, British national. Notified 2016-04-29. Ceased 2022-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin Malcolm Fletcher born 1949 resident in United Kingdom, British national. Notified 2016-04-29. Ceased 2020-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DUX (COMPANY SECRETARY) LIMITED has previously traded as:

  • HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED (until 2024-06-26)
  • RICKABY & CO (COMPANY SECRETARY) LIMITED (until 2017-05-13)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Aylesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05115216.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.