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DUTHIE LIMITED

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

This company is commonly known as Duthie Limited. The company was founded 19 years ago and was given the registration number 05358207. The firm's registered office is in GODALMING. You can find them at Oak Tree Cottage Petworth Road, Wormley, Godalming, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DUTHIE LIMITED
Company Number:05358207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2005
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:Oak Tree Cottage Petworth Road, Wormley, Godalming, Surrey, GU8 5TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Tree Cottage, Petworth Road, Wormley, Godalming, England, GU8 5TR

Director09 February 2005Active
13 Trewince Road, London, SW20 8RD

Secretary09 February 2005Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary09 February 2005Active
Oak Tree Cottage, Petworth Road, Wormley, Godalming, England, GU8 5TR

Director08 February 2010Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director09 February 2005Active

People with Significant Control

Mr Andrew Robert Duthie
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Oak Tree Cottage, Petworth Road, Godalming, GU8 5TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rachel Louise Duthie
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:Oak Tree Cottage, Petworth Road, Godalming, GU8 5TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-02-25Persons with significant control

Cessation of a person with significant control.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-09-29Officers

Termination director company with name termination date.

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2021-09-09Accounts

Accounts amended with accounts type micro entity.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type micro entity.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type micro entity.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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