Duque House Ltd is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2020-04-24, this 4-year-old company is run by 2 directors.
Director Edward E., appointed on 04 October 2022. Director Jemimah H., appointed on 24 April 2020.
The company is officially categorised as "other education not elsewhere classified" (Standard Industrial Classification code: 85590). According to Companies House records there was a name change on 2020-07-27 and their previous name was Boy Duque Ltd.
The latest confirmation statement was sent on 2023-04-08 and the due date for the subsequent filing is 2024-04-22. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 12571187 |
| Date of Incorporation | Fri, 24th Apr 2020 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 04 October 2022
Position: Director
Appointed: 24 April 2020
The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Jemimah H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jemimah H.
| Notified on | 24 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Boy Duque | July 27, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 5 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 5 | 5 |
| Number Shares Allotted | 1 | 1 | 5 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th April 2023 filed on: 8th, April 2023 |
confirmation statement | Free Download (3 pages) |
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