Duton's (UK) Ltd WEMBLEY


Duton's (UK) started in year 2015 as Private Limited Company with registration number 09449999. The Duton's (UK) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wembley at Office 303b 10 Courtenay Road. Postal code: HA9 7ND. Since Thursday 15th September 2016 Duton's (UK) Ltd is no longer carrying the name Duton's.

The company has one director. Jiahe T., appointed on 20 December 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Haiying Y., Geng D. and others listed below. There were no ex secretaries.

Duton's (UK) Ltd Address / Contact

Office Address Office 303b 10 Courtenay Road
Office Address2 East Lane Business Park
Town Wembley
Post code HA9 7ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 09449999
Date of Incorporation Fri, 20th Feb 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Jiahe T.

Position: Director

Appointed: 20 December 2023

Haiying Y.

Position: Director

Appointed: 01 October 2016

Resigned: 30 June 2017

Geng D.

Position: Director

Appointed: 20 February 2015

Resigned: 01 October 2016

Geng D.

Position: Director

Appointed: 20 February 2015

Resigned: 20 December 2023

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Jiahe T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Geng D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jiahe T.

Notified on 20 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Geng D.

Notified on 6 April 2016
Ceased on 20 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Duton's September 15, 2016
Ding Tian International (UK) Art September 9, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282017-09-302018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-58 050-171 533      
Balance Sheet
Current Assets14 40915 91865 6111 955 1041 993 4731 975 3701 957 7751 934 934
Net Assets Liabilities -171 533-265 6741 843 8941 933 2581 900 3731 872 4121 834 615
Cash Bank In Hand2 768       
Net Assets Liabilities Including Pension Asset Liability-58 050-171 533      
Stocks Inventory11 641       
Tangible Fixed Assets1 635       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-58 150       
Shareholder Funds-58 050-171 533      
Other
Version Production Software       2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal       2 200
Average Number Employees During Period    101  
Creditors 189 005331 285111 21098 757100 69298 21198 120
Fixed Assets1 6351 554  38 54225 69512 8481
Net Current Assets Liabilities-59 685-173 087-265 6741 843 8941 894 7161 874 6781 859 5641 836 814
Total Assets Less Current Liabilities-58 050-171 533-265 6741 843 8941 933 2581 900 3731 872 4121 836 815
Creditors Due Within One Year74 094189 005      
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions2 180       
Tangible Fixed Assets Cost Or Valuation2 180       
Tangible Fixed Assets Depreciation545       
Tangible Fixed Assets Depreciation Charged In Period545       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 29th, August 2023
Free Download (5 pages)

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