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DUCHY OF DANBURY LTD

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

This company is commonly known as Duchy Of Danbury Ltd. The company was founded 3 years ago and was given the registration number 12927246. The firm's registered office is in DANBURY. You can find them at 35 Danbury Palace Drive, , Danbury, Essex. This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.

Company Information

Name:DUCHY OF DANBURY LTD
Company Number:12927246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:35 Danbury Palace Drive, Danbury, Essex, United Kingdom, CM3 4FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pure Offices, 4 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, SK8 3TD

Director04 April 2023Active
35, Danbury Palace Drive, Danbury, United Kingdom, CM3 4FA

Director04 October 2020Active
124, City Road, London, England, EC1V 2NX

Director05 April 2022Active

People with Significant Control

Mr Samuel Derrick Lowery
Notified on:03 April 2023
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, England, WV10 9TG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wayne Gallant
Notified on:04 October 2020
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:35, Danbury Palace Drive, Danbury, United Kingdom, CM3 4FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Nicole Street
Notified on:04 October 2020
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:35, Danbury Palace Drive, Danbury, United Kingdom, CM3 4FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-04-04Change of name

Certificate change of name company.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-04Address

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

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-10-18Address

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

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-04-05Officers

Appoint person director company with name date.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-06-24Persons with significant control

Cessation of a person with significant control.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-06-17Address

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

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2021-03-20Address

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

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2020-10-04Incorporation

Incorporation company.

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