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DUATO CORPORATION LTD

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

This company is commonly known as Duato Corporation Ltd. The company was founded 18 years ago and was given the registration number 05484666. The firm's registered office is in . You can find them at 48 Queen Anne Street, London, , . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:DUATO CORPORATION LTD
Company Number:05484666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:48 Queen Anne Street, London, W1G 9JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Avenida Del Carmen, Hermes 3, 1a, Estepona, Spain, 29680

Secretary20 June 2005Active
89, Avenida Del Carmen, Hermes 3, 1a, Estepona, Spain, 29680

Director20 June 2005Active
Rossiiskaya Str., 94-2-9, Ufa, Russia,

Director20 June 2005Active

People with Significant Control

Mr Michal Sieczkowski
Notified on:01 August 2022
Status:Active
Date of birth:July 1973
Nationality:Polish
Country of residence:England
Address:24, Wellington Gardens, London, England, SE7 7PH
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Maria Mesaritou
Notified on:20 July 2018
Status:Active
Date of birth:June 1983
Nationality:Cypriot
Country of residence:Cyprus
Address:M. Kyprianou House, 3rd And 4th Floor, 116 Gladstonos Street, Limassol, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr. Yuriy Dudarev
Notified on:20 September 2016
Status:Active
Date of birth:February 1958
Nationality:Russian
Country of residence:Russia
Address:94/2, Rossiiskaya Street, Apt. 9, Ufa, Russia, 450098
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Oleg Tiutiugin
Notified on:20 September 2016
Status:Active
Date of birth:December 1964
Nationality:Russian
Country of residence:Spain
Address:89, Avenida Del Carmen, Hermes 3, 1a, Estepona, Spain, 29680
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Officers

Change person director company with change date.

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2024-01-19Officers

Change person secretary company with change date.

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2024-01-19Address

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

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2024-01-19Persons with significant control

Change to a person with significant control.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-09-26Persons with significant control

Notification of a person with significant control.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2022-01-19Gazette

Gazette filings brought up to date.

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2022-01-18Gazette

Gazette notice compulsory.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-07-02Persons with significant control

Change to a person with significant control.

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2019-07-02Persons with significant control

Cessation of a person with significant control.

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