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DULUTH LIMITED

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

This company is commonly known as Duluth Limited. The company was founded 46 years ago and was given the registration number 01317813. The firm's registered office is in OLD HATFIELD. You can find them at Broad House, The Broadway, Old Hatfield, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DULUTH LIMITED
Company Number:01317813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Normandy Avenue, Barnet, England, EN5 2JA

Director-Active
27 Baxendale, Whetstone, London, N20 0EG

Secretary-Active
27 Baxendale, Whetstone, London, N20 0EG

Director-Active
16 Baxendale, Baxendale, Whetstone, London, England, N20 0EG

Director05 March 2008Active
42 Devonshire Close, London, W1N 1LL

Director-Active
42 Devonshire Close, London, W1N 1LL

Director-Active

People with Significant Control

Strollgate 2020 Limited
Notified on:01 July 2020
Status:Active
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul John Britten
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Address:Broad House, Old Hatfield, AL9 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mitchell Davidson
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-11-21Officers

Termination director company with name termination date.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-03-16Address

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

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-08-17Officers

Termination secretary company with name termination date.

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2020-08-14Persons with significant control

Notification of a person with significant control.

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2020-08-14Persons with significant control

Cessation of a person with significant control.

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2020-08-14Officers

Termination director company with name termination date.

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2020-08-14Officers

Termination director company with name termination date.

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2020-07-13Accounts

Accounts with accounts type unaudited abridged.

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2020-07-09Accounts

Change account reference date company previous extended.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type unaudited abridged.

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2018-02-15Officers

Change person director company with change date.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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