UKBizDB.co.uk

DUKE ROYALTY UK LIMITED

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

This company is commonly known as Duke Royalty Uk Limited. The company was founded 8 years ago and was given the registration number 10223638. The firm's registered office is in LONDON. You can find them at 47/48 Piccadilly, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DUKE ROYALTY UK LIMITED
Company Number:10223638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:47/48 Piccadilly, London, England, W1J 0DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47/48, Piccadilly, London, England, W1J 0DT

Secretary31 January 2020Active
47/48, Piccadilly, London, England, W1J 0DT

Director09 June 2016Active
47/48, Piccadilly, London, England, W1J 0DT

Director30 June 2021Active
47/48, Piccadilly, London, England, W1J 0DT

Director09 June 2016Active
C/O Mccarthy Tetrault, 26th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR

Director09 June 2016Active
47/48, Piccadilly, London, England, W1J 0DT

Director30 June 2021Active

People with Significant Control

Duke Royalty Limited
Notified on:09 June 2016
Status:Active
Country of residence:Guernsey
Address:4th Floor, Trafalgar Court, Les Banques, Guernsey, Guernsey, GY1 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-20Accounts

Accounts with accounts type full.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Mortgage

Mortgage satisfy charge full.

Download
2023-02-09Mortgage

Mortgage satisfy charge full.

Download
2023-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-22Accounts

Accounts with accounts type full.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Officers

Termination director company with name termination date.

Download
2021-11-08Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Officers

Appoint person director company with name date.

Download
2021-07-13Officers

Appoint person director company with name date.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Address

Change sail address company with old address new address.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Address

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

Download
2020-02-12Officers

Appoint person secretary company with name date.

Download
2020-01-29Incorporation

Memorandum articles.

Download
2020-01-29Resolution

Resolution.

Download
2020-01-22Resolution

Resolution.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-04Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.