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Duki (2006) Finance Limited, S9 2RX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DUKI (2006) FINANCE LIMITED

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

This company is commonly known as Duki (2006) Finance Limited. The company was founded 31 years ago and was given the registration number 02815444. The firm's registered office is in SHEFFIELD. You can find them at 19 Jessops Riverside, 800 Brightside Lane, Sheffield, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DUKI (2006) FINANCE LIMITED
Company Number:02815444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1993
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX

Director30 March 2021Active
27 Edale Road, Hunters Bar, Sheffield, S11 7PH

Secretary08 July 1993Active
81 Manchester Road, Deepcar, Sheffield, S30 5QX

Secretary06 May 1993Active
27, Manor Farm Close, Aughton, Sheffield, S26 3XY

Secretary16 August 1993Active
19 Eastcote Drive, Harpenden, AL5 1SE

Director04 April 2005Active
1 Greyfriars, Hutton Mount, Brentwood, CM13 2XB

Director16 August 1993Active
27 Edale Road, Hunters Bar, Sheffield, S11 7PH

Director08 July 1993Active
11 Cotswold Close, Maidenhead, SL6 1XF

Director21 July 1998Active
23 Whirlow Park Road, Sheffield, S11 9NN

Director29 June 2001Active
81 Manchester Road, Deepcar, Sheffield, S30 5QX

Director06 May 1993Active
219 Long Neck Point Road, Darien, Usa,

Director11 January 1996Active
Bonfield Steading, 45 Bonfield Road, Strathkinness, Scotland, KY16 9RR

Director01 January 2002Active
Ravenscroft Fernhill Lane, Hook Heath, Woking, GU22 0DR

Director24 July 1998Active
Hatfield Cottage, The Street Hatfield Peverel, Chelmsford, CM3 2DR

Director29 March 2005Active
29423 Walker Drive, Warren, Michigan 48092 Usa, FOREIGN

Director07 December 1994Active
31 Hill Lane, Bassetts Pole, Sutton Coldfield, B75 6LE

Director24 July 1998Active
9412, Crimson Leaf Terrace, Potomac Md, Maryland, Usa,

Director18 September 2008Active
35 Oakdale Road Netheredge, Sheffield, S7 1SL

Director06 May 1993Active
Beech House, Southlands Road, Wokingham, RG40 2HS

Director22 October 1999Active
Western Peninsula, Western Road, Bracknell, England, RG12 1RF

Director29 June 2012Active
6 Ghyll Crescent, Horsham, RH13 6BG

Director01 January 2002Active
27, Manor Farm Close, Aughton, Sheffield, S26 3XY

Director16 August 1993Active
12 Rosedene Gardens, Fleet, GU51 4NQ

Director08 August 2001Active
619 Kingsley Trail, Bloomfield Hills, Usa, 48304

Director16 August 1993Active
Dairy Cottage, Upton Grey, Basingstoke, RG25 2RE

Director01 January 2002Active

People with Significant Control

Launchchange Limited
Notified on:28 May 2020
Status:Active
Country of residence:England
Address:19, 19 Jessops Riverside, Sheffield, England, S9 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent
Jhc Finance Company
Notified on:06 May 2017
Status:Active
Country of residence:England
Address:19, Jessops Riverside, Sheffield, England, S9 2RX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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