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DUOCELL LIMITED

Company summary

Confirmation statement overdue

Company number: 02638128
Status: ACTIVE
Incorporated / age: 15 August 199135 years
Registered office: 2 Deansway, London, N2 0JF, England
Accounts due: 31 May 2027
Confirmation statement due: 29 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Deansway, London, N2 0JF, England
Nature of business
Information technology consultancy activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Pankaj ACTIVE	Secretary	14 Aug 1995				2 Deansway, London, N2 0JF
BOUKLIEV, Damian Todorev ACTIVE	Director	06 Apr 1993		United Kingdom	June 1958	57 Macdonald House, Dagnall Street, London, SW11 5DW
BOUKLIEV, Damian Todorov RESIGNED	Secretary	10 Sep 1991	06 Apr 1993			20 Fonthill Road, London, N4 3HU
PEYNOVSKA, Roumiana Nikolova RESIGNED	Secretary	06 Apr 1993	14 Aug 1995			4 Lyncroft Gardens, London, W13 9PU
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Aug 1991	10 Sep 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
MINKOV, Michael M RESIGNED	Director	10 Sep 1991	07 Oct 1992		March 1966	73 Simla House, London, SE1 3RN
PEYNOVSKA, Roumiana Nikolova RESIGNED	Director	07 Oct 1991	06 Apr 1993		June 1966	73 Simla House, London, SE1 3RN
VLAYKOVA, Istiliana Stoyanova RESIGNED	Director	07 Oct 1991	06 Apr 1993		January 1966	20 Fonthill Road, Finsbury Park, London, N4 3HU
MBC NOMINEES LIMITED RESIGNED	Nominee Director	15 Aug 1991	10 Sep 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

PATEL, Pankaj ACTIVE
Role: Secretary
Appointed on: 14 Aug 1995
Address: 2 Deansway, London, N2 0JF

BOUKLIEV, Damian Todorev ACTIVE
Role: Director
Appointed on: 06 Apr 1993
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 57 Macdonald House, Dagnall Street, London, SW11 5DW

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Aug 1991
Resigned on: 10 Sep 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

MINKOV, Michael M RESIGNED
Role: Director
Appointed on: 10 Sep 1991
Resigned on: 07 Oct 1992
Date of birth: March 1966
Address: 73 Simla House, London, SE1 3RN

PEYNOVSKA, Roumiana Nikolova RESIGNED
Role: Director
Appointed on: 07 Oct 1991
Resigned on: 06 Apr 1993
Date of birth: June 1966
Address: 73 Simla House, London, SE1 3RN

VLAYKOVA, Istiliana Stoyanova RESIGNED
Role: Director
Appointed on: 07 Oct 1991
Resigned on: 06 Apr 1993
Date of birth: January 1966
Address: 20 Fonthill Road, Finsbury Park, London, N4 3HU

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Aug 1991
Resigned on: 10 Sep 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP