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Dukes Education Finance Ltd, SW1Y 4AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DUKES EDUCATION FINANCE LTD

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

This company is commonly known as Dukes Education Finance Ltd. The company was founded 5 years ago and was given the registration number 11532444. The firm's registered office is in LONDON. You can find them at 5th Floor South, 14-16 Waterloo Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DUKES EDUCATION FINANCE LTD
Company Number:11532444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR

Director01 March 2024Active
5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR

Director22 August 2018Active
5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR

Director22 August 2018Active
5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR

Director22 August 2018Active

People with Significant Control

Deg Investments Ltd
Notified on:22 August 2018
Status:Active
Country of residence:England
Address:5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-03Officers

Termination director company with name termination date.

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2024-05-01Officers

Change person director company with change date.

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2024-03-07Officers

Appoint person director company with name date.

Download
2024-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-19Accounts

Accounts with accounts type full.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Accounts

Accounts with accounts type full.

Download
2022-11-25Address

Change sail address company with new address.

Download
2022-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-22Confirmation statement

Confirmation statement with updates.

Download
2022-05-10Accounts

Accounts with accounts type full.

Download
2022-03-11Officers

Termination director company with name termination date.

Download
2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-30Mortgage

Mortgage satisfy charge full.

Download
2021-11-30Mortgage

Mortgage satisfy charge full.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Officers

Change person director company with change date.

Download
2021-08-06Officers

Change person director company with change date.

Download
2021-05-06Accounts

Accounts with accounts type full.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Accounts

Accounts with accounts type full.

Download
2019-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-22Incorporation

Incorporation company.

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