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DULY NOTED LIMITED

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

This company is commonly known as Duly Noted Limited. The company was founded 20 years ago and was given the registration number 05114165. The firm's registered office is in LONDON. You can find them at 34 New House, 67-68 Hatton Garden, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:DULY NOTED LIMITED
Company Number:05114165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 April 2004
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 91011 - Library activities

Office Address & Contact

Registered Address:34 New House, 67-68 Hatton Garden, London, England, EC1N 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
560, High Road, Leytonstone, London, England, E11 3DH

Secretary02 June 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary28 April 2004Active
560, High Road, Leytonstone, London, England, E11 3DH

Director02 June 2004Active
560, High Road, Leytonstone, London, England, E11 3DH

Director28 April 2004Active
5, Niederseiffenbacher Str., Sayda, Germany, 09619

Director10 September 2012Active

People with Significant Control

Mr. Oleg Kroitor
Notified on:01 May 2016
Status:Active
Date of birth:December 1974
Nationality:German
Country of residence:England
Address:34 New House, 67-68 Hatton Garden, London, England, EC1N 8JY
Nature of control:
  • Ownership of shares 75 to 100 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
2022-11-01Gazette

Gazette dissolved voluntary.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-10-13Officers

Termination director company with name termination date.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-06-30Gazette

Gazette notice voluntary.

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2020-06-21Address

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

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2020-06-20Dissolution

Dissolution application strike off company.

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2020-06-20Address

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

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2020-03-17Address

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

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2020-01-19Confirmation statement

Confirmation statement with no updates.

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2020-01-19Accounts

Accounts with accounts type micro entity.

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2019-08-28Address

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

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-28Address

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

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2019-04-03Gazette

Gazette filings brought up to date.

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2019-04-02Gazette

Gazette notice compulsory.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-10-03Gazette

Gazette filings brought up to date.

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2018-10-02Gazette

Gazette notice compulsory.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-04-18Gazette

Gazette filings brought up to date.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2018-04-03Gazette

Gazette notice compulsory.

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2017-10-14Gazette

Gazette filings brought up to date.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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