Duato Corporation started in year 2005 as Private Limited Company with registration number 05484666. The Duato Corporation company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Harley Street at 48 Queen Anne Street. Postal code: W1G 9JJ.
There is a single director in the firm at the moment - Oleg T., appointed on 20 June 2005. In addition, a secretary was appointed - Oleg T., appointed on 20 June 2005. As of 1 May 2024, there was 1 ex director - Yuriy D.. There were no ex secretaries.
| Office Address | 48 Queen Anne Street |
| Office Address2 | London |
| Town | Harley Street |
| Post code | W1G 9JJ |
| Country of origin | United Kingdom |
| Registration Number | 05484666 |
| Date of Incorporation | Mon, 20th Jun 2005 |
| Industry | Wholesale of chemical products |
| End of financial Year | 30th June |
| Company age | 19 years old |
| Account next due date | Mon, 31st Mar 2025 (334 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 20 June 2005
Position: Secretary
Appointed: 20 June 2005
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Michal S. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Oleg T. This PSC has significiant influence or control over the company, owns 25-50% shares and has 75,01-100% voting rights. Then there is Maria M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Michal S.
| Notified on | 1 August 2022 |
| Nature of control: |
50,01-75% shares |
Oleg T.
| Notified on | 20 September 2016 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Maria M.
| Notified on | 20 July 2018 |
| Ceased on | 21 March 2019 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
Yuriy D.
| Notified on | 20 September 2016 |
| Ceased on | 17 April 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 |
| Net Worth | 265 317 | 254 282 |
| Balance Sheet | ||
| Cash Bank In Hand | 30 678 | 31 019 |
| Current Assets | 860 379 | 712 862 |
| Debtors | 829 701 | 681 843 |
| Net Assets Liabilities Including Pension Asset Liability | 265 317 | 254 282 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 265 217 | 254 182 |
| Shareholder Funds | 265 317 | 254 282 |
| Other | ||
| Creditors Due Within One Year | 595 062 | 458 580 |
| Net Current Assets Liabilities | 265 317 | 254 282 |
| Total Assets Less Current Liabilities | 265 317 | 254 282 |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 18th January 2024 secretary's details were changed filed on: 19th, January 2024 |
officers | Free Download (1 page) |
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