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DUKEMOUNT LIMITED

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

This company is commonly known as Dukemount Limited. The company was founded 8 years ago and was given the registration number 10058279. The firm's registered office is in LONDON. You can find them at 1st Floor, 50 Jermyn Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DUKEMOUNT LIMITED
Company Number:10058279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1st Floor, 50 Jermyn Street, London, SW1Y 6LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Jermyn Street, London, England, SW1Y 6NY

Director20 February 2019Active
1st Floor, 50 Jermyn Street, London, SW1Y 6LX

Secretary11 March 2016Active
1st Floor, 50 Jermyn Street, London, SW1Y 6LX

Director11 March 2016Active

People with Significant Control

Dukemount Capital Plc
Notified on:11 June 2019
Status:Active
Country of residence:England
Address:50, Jermyn Street, London, England, SW1Y 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Geoffrey Dart
Notified on:20 February 2019
Status:Active
Date of birth:March 1947
Nationality:British
Address:1st Floor, 50 Jermyn Street, London, SW1Y 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy Vincent Le Druillenec
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:1st Floor, 50 Jermyn Street, London, SW1Y 6LX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Change account reference date company current extended.

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2023-06-08Accounts

Accounts with accounts type dormant.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-01-09Address

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

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2022-11-17Accounts

Accounts with accounts type dormant.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Accounts

Accounts with accounts type dormant.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type dormant.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Persons with significant control

Notification of a person with significant control.

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2019-06-11Persons with significant control

Cessation of a person with significant control.

Download
2019-06-11Accounts

Accounts with accounts type dormant.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

Download
2019-02-20Persons with significant control

Cessation of a person with significant control.

Download
2019-02-20Persons with significant control

Notification of a person with significant control.

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2019-02-20Officers

Termination director company with name termination date.

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2019-02-20Officers

Appoint person director company with name date.

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2019-02-20Officers

Termination secretary company with name termination date.

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2018-10-23Accounts

Accounts with accounts type dormant.

Download
2018-03-26Accounts

Change account reference date company current extended.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Accounts

Accounts with accounts type dormant.

Download
2017-03-12Confirmation statement

Confirmation statement with updates.

Download

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