UKBizDB.co.uk

DUKLA LTD

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

This company is commonly known as Dukla Ltd. The company was founded 16 years ago and was given the registration number 06449805. The firm's registered office is in HATCH END. You can find them at Avondale House, 262 Uxbridge Road, Hatch End, Middlesex. This company's SIC code is 56290 - Other food services.

Company Information

Name:DUKLA LTD
Company Number:06449805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, HA5 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS

Secretary11 December 2007Active
Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS

Director11 December 2007Active
Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS

Director11 December 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 December 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 December 2007Active

People with Significant Control

Mr Juraj Drenina
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:Slovak
Address:Avondale House, Hatch End, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Borgula
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:Slovak
Address:Avondale House, Hatch End, HA5 4HS
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 (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
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type total exemption full.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-08-23Accounts

Accounts with accounts type total exemption small.

Download
2015-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Officers

Change person secretary company with change date.

Download
2015-12-23Officers

Change person director company with change date.

Download
2015-12-23Officers

Change person director company with change date.

Download
2015-09-24Accounts

Accounts with accounts type total exemption small.

Download
2014-12-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-15Accounts

Accounts with accounts type total exemption small.

Download
2014-01-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-03Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.