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DUETTO LIMITED

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

This company is commonly known as Duetto Limited. The company was founded 33 years ago and was given the registration number 02604417. The firm's registered office is in SOUTHAMPTON. You can find them at 11 Chalice Court Upper Northam Road, Hedge End, Southampton, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:DUETTO LIMITED
Company Number:02604417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:11 Chalice Court Upper Northam Road, Hedge End, Southampton, England, SO30 4TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Satchell Lane, Hamble, Southampton, United Kingdom, SO31 4HH

Secretary23 April 1991Active
34, Satchell Lane, Hamble, Southampton, United Kingdom, SO31 4HH

Director23 April 1991Active
34, Satchell Lane, Hamble, Southampton, United Kingdom, SO31 4HH

Director23 April 1991Active
8, Colonel Crabbe Mews, Glen Eyre Road, Southampton, SO16 3PW

Director01 May 1998Active
64 Whitchurch Road, Cathays, Cardiff, CF4 3LY

Nominee Secretary23 April 1991Active
21 Graig Terrace, Senghenydd, Caerphilly, CF83 4HN

Nominee Director23 April 1991Active

People with Significant Control

Dr. Roderick Charles Drew
Notified on:19 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:11, Chalice Court, Upper Northam Road, Southampton, England, SO30 4TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr. Meng Li
Notified on:19 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:11, Chalice Court, Upper Northam Road, Southampton, England, SO30 4TA
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 (7 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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-04-19Address

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

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-19Address

Change sail address company with new address.

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2016-12-13Accounts

Accounts with accounts type micro entity.

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2016-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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