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DJUKE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Djuke Limited. The company was founded 11 years ago and was given the registration number 08548257. The firm's registered office is in CHOBHAM. You can find them at 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DJUKE LIMITED
Company Number:08548257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England, GU24 8JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Gloucester Road, Bagshot, England, GU19 5LR

Director05 August 2013Active
7 Gloucester Road, Bagshot, England, GU19 5LR

Director23 February 2017Active
Wey House, Farnham Road, Guildford, GU1 4YD

Director29 May 2013Active
Chancery House, 30 St Johns Road, Woking, England, GU21 7SA

Director05 August 2013Active
Wey House, Farnham Road, Guildford, GU1 4YD

Director29 May 2013Active

People with Significant Control

Mrs Paula Anne Mcmillan
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:7 Gloucester Road, Bagshot, England, GU19 5LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cameron Mcmillan
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:7 Gloucester Road, Bagshot, England, GU19 5LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type unaudited abridged.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-01-20Address

Change registered office address company with date old address new address.

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2022-10-28Accounts

Accounts with accounts type unaudited abridged.

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2022-08-24Mortgage

Mortgage satisfy charge full.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type unaudited abridged.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-04-02Accounts

Accounts with accounts type unaudited abridged.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type unaudited abridged.

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2019-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-08Mortgage

Mortgage satisfy charge full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-02-14Persons with significant control

Change to a person with significant control.

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2018-02-14Officers

Change person director company with change date.

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2018-02-14Address

Change registered office address company with date old address new address.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-03-01Officers

Appoint person director company with name date.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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