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DUPLO LTD

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

This company is commonly known as Duplo Ltd. The company was founded 39 years ago and was given the registration number 01886518. The firm's registered office is in ADDLESTONE. You can find them at Automated Precision House, Hamm Moor Lane, Addlestone, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DUPLO LTD
Company Number:01886518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1985
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Automated Precision House, Hamm Moor Lane, Addlestone, KT15 2SD

Secretary17 June 2019Active
Automated Precision House, Hamm Moor Lane, Addlestone, KT15 2SD

Director31 December 2020Active
Automated Precision House, Hamm Moor Lane, Addlestone, United Kingdom, KT15 2SD

Secretary-Active
Sandown Industrial Park, Mill Road, Esher, KT10 8BL

Director-Active
Automated Precision House, Hamm Moor Lane, Addlestone, United Kingdom, KT15 2SD

Director-Active
Lambourn Golf Club Drive, Kingston Upon Thames, KT2 7DF

Director-Active
Automated Precision House, Hamm Moor Lane, Addlestone, United Kingdom, KT15 2SD

Director-Active
25 Bellevue Road, London, SW17 7EB

Director07 July 1992Active

People with Significant Control

Duplo International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Automated Precision House, Hamm Moor Lane, Addlestone, England, KT15 2SD
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 (6 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
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2021-01-05Officers

Appoint person director company with name date.

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2021-01-04Officers

Termination director company with name termination date.

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2021-01-04Officers

Termination director company with name termination date.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-06-18Officers

Appoint person secretary company with name date.

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2019-06-18Officers

Termination secretary company with name termination date.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-11-13Mortgage

Mortgage satisfy charge full.

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2017-11-13Mortgage

Mortgage satisfy charge full.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type dormant.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type dormant.

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