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DUTYTRADE

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

This company is commonly known as Dutytrade. The company was founded 36 years ago and was given the registration number 02170384. The firm's registered office is in WATFORD. You can find them at South Suite, 2nd Floor, Hille House, 132 St Albans Road, Watford, Herts. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DUTYTRADE
Company Number:02170384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1987
End of financial year:31 March 2002
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:South Suite, 2nd Floor, Hille House, 132 St Albans Road, Watford, Herts, England, WD24 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Hendon Avenue, London, N3 1UL

Secretary01 July 2002Active
2nd Floor, 38 Warren Street, London, England, W1A 2EA

Director20 November 2023Active
5 Courtgate Close, Flower Lane Mill Hill, London, NW7 2JZ

Director-Active
17 Copperfields, Roxborough Park, Harrow On The Hill, HA1 3BE

Secretary-Active

People with Significant Control

Mr David Andrew Siegal
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:South Suite, 2nd Floor, Hille House, 132 St Albans Road, Watford, England, WD24 4AE
Nature of control:
  • Significant influence or control
Watchdog Investment Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 7010, 2nd Floor, London, United Kingdom, W1A 2EA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Officers

Appoint person director company with name date.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-06-22Address

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

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-10-08Persons with significant control

Notification of a person with significant control.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-09-30Address

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

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2019-03-08Accounts

Change account reference date company current extended.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-05-11Address

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

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Address

Change registered office address company with date old address.

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2012-10-05Annual return

Annual return company with made up date full list shareholders.

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2011-09-30Annual return

Annual return company with made up date full list shareholders.

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2011-09-30Address

Change registered office address company with date old address.

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2011-05-19Address

Change registered office address company with date old address.

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2011-05-19Address

Change registered office address company with date old address.

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