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Duedil Limited WOKINGHAM

Duedil started in year 2009 as Private Limited Company with registration number 06999618. The Duedil company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Wokingham at 2 Winnersh Fields Gazelle Close. Postal code: RG41 5QS. Since 2010/10/29 Duedil Limited is no longer carrying the name Bantr.

The firm has 4 directors, namely Michael B., Andrew Y. and Steven B. and others. Of them, Justin F. has been with the company the longest, being appointed on 22 April 2014 and Michael B. and Andrew Y. and Steven B. have been with the company for the least time - from 31 July 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter K. who worked with the the firm until 8 August 2018.

Duedil Limited Address / Contact

Office Address 2 Winnersh Fields Gazelle Close
Office Address2 Winnersh
Town Wokingham
Post code RG41 5QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06999618
Date of Incorporation Tue, 25th Aug 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Michael B.

Position: Director

Appointed: 31 July 2021

Andrew Y.

Position: Director

Appointed: 31 July 2021

Steven B.

Position: Director

Appointed: 31 July 2021

Justin F.

Position: Director

Appointed: 22 April 2014

Ian M.

Position: Director

Appointed: 11 February 2021

Resigned: 31 July 2021

Jonathan G.

Position: Director

Appointed: 01 September 2019

Resigned: 31 July 2021

Richard M.

Position: Director

Appointed: 08 May 2019

Resigned: 31 July 2021

Scanes B.

Position: Director

Appointed: 01 May 2017

Resigned: 08 August 2018

Alan M.

Position: Director

Appointed: 01 March 2017

Resigned: 31 July 2021

Alexius F.

Position: Director

Appointed: 02 March 2015

Resigned: 08 July 2017

Michael H.

Position: Director

Appointed: 01 January 2015

Resigned: 08 July 2017

Patricia K.

Position: Director

Appointed: 17 February 2014

Resigned: 31 July 2021

Christopher T.

Position: Director

Appointed: 09 April 2013

Resigned: 11 February 2021

Eileen B.

Position: Director

Appointed: 20 July 2011

Resigned: 08 August 2018

Peter K.

Position: Secretary

Appointed: 25 August 2009

Resigned: 08 August 2018

Peter K.

Position: Director

Appointed: 25 August 2009

Resigned: 08 August 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Artesian Solutions Limited from Wokingham, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Oak Investment Partners Xiii, L.p. that put Norwalk, United States as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Artesian Solutions Limited

2 Winnersh Fields, Gazelle Close, Winnersh, Wokingham, Berkshire, RG41 5QS, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered United Kingdom
Registration number 05667880
Notified on 31 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Oak Investment Partners Xiii, L.P.

901 Main Avenue Suite 600, Norwalk, Connecticut, CT 06851, United States

Legal authority Delaware Limited Liability Company Act
Legal form Limited Partnership
Country registered United States Of America
Place registered Delaware
Registration number 4704792
Notified on 1 February 2017
Ceased on 31 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Peter K.

Notified on 6 April 2016
Ceased on 8 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bantr October 29, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 9th, June 2023 		Free Download (12 pages)

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