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DUELALOFT LIMITED

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

This company is commonly known as Duelaloft Limited. The company was founded 21 years ago and was given the registration number 04679123. The firm's registered office is in . You can find them at 2 Upper Tachbrook Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DUELALOFT LIMITED
Company Number:04679123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Upper Tachbrook Street, London, SW1V 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Upper Tachbrook Street, London, United Kingdom, SW1V 1SH

Corporate Secretary17 March 2003Active
2 Upper Tachbrook Street, London, SW1V 1SH

Director21 December 2009Active
PO BOX 116, Sea Meadow House, Blackburn Highway Road Town, Tortola, Britishvirginislands,

Corporate Director27 July 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 2003Active
5 Park Farm Road, Horsham, RH12 5EW

Director17 March 2003Active
PO BOX 116 Road Town, Tortola, British Virgin Isles,

Director18 March 2003Active
80 Broad Street, Monrovia, Liberia,

Director26 March 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 February 2003Active

People with Significant Control

Mr Christopher Billot Cotillard
Notified on:15 November 2022
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:Jersey
Address:6 Esplanade, St Helier, Jersey, Jersey, JE1 1BX
Nature of control:
  • Significant influence or control as trust
Miss Sarah Jane Mcbrearty
Notified on:15 November 2022
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:Jersey
Address:6 Esplanade, St Helier, Jersey, Jersey, JE1 1BX
Nature of control:
  • Significant influence or control as trust
Mr Christopher Keith Le Pelley
Notified on:26 February 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Guernsey
Address:Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Roy Priest
Notified on:26 February 2017
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:Guernsey
Address:Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ
Nature of control:
  • Ownership of shares 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
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type dormant.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-10Persons with significant control

Cessation of a person with significant control.

Download
2023-03-10Persons with significant control

Cessation of a person with significant control.

Download
2023-03-10Persons with significant control

Notification of a person with significant control.

Download
2023-03-10Persons with significant control

Notification of a person with significant control.

Download
2022-07-05Accounts

Accounts with accounts type dormant.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type dormant.

Download
2021-08-27Mortgage

Mortgage satisfy charge full.

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2021-08-27Mortgage

Mortgage satisfy charge full.

Download
2021-08-27Mortgage

Mortgage satisfy charge full.

Download
2021-08-27Mortgage

Mortgage satisfy charge full.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type dormant.

Download
2021-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type dormant.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type dormant.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type dormant.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2017-01-04Accounts

Accounts with accounts type dormant.

Download

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