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DUPLEX CARE LTD

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

This company is commonly known as Duplex Care Ltd. The company was founded 7 years ago and was given the registration number 10458806. The firm's registered office is in HODDESDON. You can find them at Unit 42 Ambition Broxbourne Business Centre, Pindar Road, Hoddesdon, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:DUPLEX CARE LTD
Company Number:10458806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 42 Ambition Broxbourne Business Centre, Pindar Road, Hoddesdon, Hertfordshire, England, EN11 0FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Tunfield Road, Hoddesdon, England, EN11 9LG

Director21 November 2023Active
Unit 42, Ambition Broxbourne Business Centre, Pindar Road, Hoddesdon, England, EN11 0FJ

Director02 November 2016Active
Unit 42, Ambition Broxbourne Business Centre, Pindar Road, Hoddesdon, England, EN11 0FJ

Director02 November 2016Active

People with Significant Control

Mr. Sam Leslie Kitcher
Notified on:02 November 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Unit 42, Ambition Broxbourne Business Centre, Hoddesdon, England, EN11 0FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Harry Smith
Notified on:02 November 2016
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:Unit 42, Ambition Broxbourne Business Centre, Hoddesdon, England, EN11 0FJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Officers

Appoint person director company with name date.

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2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-03-06Address

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

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-07-15Officers

Change person director company with change date.

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2020-07-15Persons with significant control

Change to a person with significant control.

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2020-07-15Officers

Change person director company with change date.

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2020-07-15Persons with significant control

Change to a person with significant control.

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2020-07-15Address

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

Download
2019-11-15Accounts

Accounts with accounts type total exemption full.

Download
2019-11-08Officers

Change person director company with change date.

Download
2019-11-08Confirmation statement

Confirmation statement with updates.

Download
2019-11-08Persons with significant control

Change to a person with significant control.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-10-16Address

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

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-06-21Accounts

Change account reference date company previous extended.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type dormant.

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