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DUKE STREET BOUTIQUE HOTEL LIMITED

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

This company is commonly known as Duke Street Boutique Hotel Limited. The company was founded 5 years ago and was given the registration number 12016420. The firm's registered office is in LIVERPOOL. You can find them at 19 Lydia Ann Street, , Liverpool, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:DUKE STREET BOUTIQUE HOTEL LIMITED
Company Number:12016420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:19 Lydia Ann Street, Liverpool, England, L1 5BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Lydia Ann Street, Liverpool, England, L1 5BW

Director24 May 2019Active
19, Lydia Ann Street, Liverpool, England, L1 5BW

Director24 May 2019Active
19, Lydia Ann Street, Liverpool, England, L1 5BW

Director24 May 2019Active
19, Lydia Ann Street, Liverpool, England, L1 5BW

Director02 June 2020Active
19, Lydia Ann Street, Liverpool, England, L1 5BW

Director24 May 2019Active

People with Significant Control

Mr Mark Unsworth
Notified on:24 May 2019
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:19, Lydia Ann Street, Liverpool, England, L1 5BW
Nature of control:
  • Significant influence or control
Mr Marc Murray
Notified on:24 May 2019
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:19, Lydia Ann Street, Liverpool, England, L1 5BW
Nature of control:
  • Significant influence or control
Mr Kevin Thomas Doran
Notified on:24 May 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:19, Lydia Ann Street, Liverpool, England, L1 5BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Andrew Walsh
Notified on:24 May 2019
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:19, Lydia Ann Street, Liverpool, England, L1 5BW
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-15Officers

Termination director company with name termination date.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-07-06Accounts

Change account reference date company previous shortened.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-29Officers

Appoint person director company with name date.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2020-05-28Officers

Termination director company with name termination date.

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2020-05-28Officers

Termination director company with name termination date.

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2020-03-09Address

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

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2019-05-24Incorporation

Incorporation company.

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