42 Duncombe Drive Limited is a private limited company located at Flat 5, 42 Duncombe Drive, Dunstable LU5 4QZ. Incorporated on 2019-12-19, this 5-year-old company is run by 3 directors and 1 secretary.
Director Emma D., appointed on 19 December 2019. Director Valerie H., appointed on 19 December 2019. Director Sarah H., appointed on 19 December 2019.
Changing the topic to secretaries, we can name: Valerie H., appointed on 19 December 2019.
The company is officially classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2022-12-18 and the date for the next filing is 2024-01-01. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Flat 5 |
| Office Address2 | 42 Duncombe Drive |
| Town | Dunstable |
| Post code | LU5 4QZ |
| Country of origin | United Kingdom |
| Registration Number | 12371556 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (286 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Secretary
Appointed: 19 December 2019
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 December 2019
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Emma D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sarah H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Valerie H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Emma D.
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah H.
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Valerie H.
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Creditors | 42 | |||
| Number Shares Allotted | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 42 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 18th December 2024 filed on: 1st, January 2025 |
confirmation statement | Free Download (3 pages) |
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