UKBizDB.co.uk

DUKING LIMITED

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

This company is commonly known as Duking Limited. The company was founded 32 years ago and was given the registration number 02616472. The firm's registered office is in LEATHERHEAD. You can find them at 36 Norwood Road, Effingham, Leatherhead, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:DUKING LIMITED
Company Number:02616472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:36 Norwood Road, Effingham, Leatherhead, England, KT24 5NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Norwood Road, Effingham, Leatherhead, England, KT24 5NT

Secretary03 June 1991Active
36, Norwood Road, Effingham, Leatherhead, England, KT24 5NT

Director04 June 2004Active
36, Norwood Road, Effingham, Leatherhead, England, KT24 5NT

Director-Active
36, Norwood Road, Effingham, Leatherhead, England, KT24 5NT

Director31 August 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary03 June 1991Active

People with Significant Control

Mrs Odile Norman
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:French
Country of residence:England
Address:36, Norwood Road, Leatherhead, England, KT24 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christian Den Hartog
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:Dutch
Country of residence:England
Address:36, Norwood Road, Leatherhead, England, KT24 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Accounts

Accounts with accounts type micro entity.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-06-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-20Accounts

Accounts with accounts type micro entity.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2018-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Address

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

Download
2017-09-20Accounts

Accounts with accounts type micro entity.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

Download
2017-07-06Confirmation statement

Confirmation statement with updates.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

Download
2016-08-01Accounts

Accounts with accounts type total exemption small.

Download
2016-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-15Accounts

Accounts with accounts type total exemption small.

Download
2015-06-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-30Accounts

Accounts with accounts type total exemption small.

Download
2014-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-05Accounts

Accounts with accounts type total exemption small.

Download
2013-06-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.