Duil Limited in 17 Queens Lane NEWCASTLE UPON TYNE

Duil Limited NEWCASTLE UPON TYNE

Founded in 2009, Duil, classified under reg no. 07058638 is an active company. Currently registered at C/o Haines Watts NE1 1RN, Newcastle Upon Tyne the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Kirsty F., Susan B.. Of them, Susan B. has been with the company the longest, being appointed on 7 March 2011 and Kirsty F. has been with the company for the least time - from 11 September 2020. As of 29 April 2024, there were 4 ex directors - Colette M., Andrew S. and others listed below. There were no ex secretaries.

Duil Limited Address / Contact

Office Address	C/o Haines Watts
Office Address2	17 Queens Lane
Town	Newcastle Upon Tyne
Post code	NE1 1RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07058638
Date of Incorporation	Tue, 27th Oct 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Kirsty F.

Position: Director

Appointed: 11 September 2020

Susan B.

Position: Director

Appointed: 07 March 2011

Colette M.

Position: Director

Appointed: 06 October 2016

Resigned: 29 March 2019

Bond Street Registrars Limited

Position: Corporate Secretary

Appointed: 01 January 2013

Resigned: 03 March 2016

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 31 October 2012

Resigned: 01 January 2013

Andrew S.

Position: Director

Appointed: 07 March 2011

Resigned: 04 October 2016

Chatel Registrars Ltd

Position: Corporate Secretary

Appointed: 18 February 2010

Resigned: 31 October 2012

Osmond K.

Position: Director

Appointed: 02 January 2010

Resigned: 07 March 2011

Kirsty F.

Position: Director

Appointed: 27 October 2009

Resigned: 07 March 2011

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Susan B. This PSC has significiant influence or control over this company,.

Susan B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	7 949	6 665

Balance Sheet
Cash Bank In Hand	1 504 651	1 431 015
Cash Bank On Hand		1 431 015	1 332 087	1 280 572	1 220 750	1 145 521	978 181	798 280	647 236
Current Assets	1 535 651	1 462 015	1 376 859	1 316 594	1 256 772	1 181 543	1 089 203	998 162	915 218
Debtors	31 000	31 000	44 772	36 022	36 022	36 022	111 022	199 882	267 982
Other Debtors		31 000	44 772	36 022	36 022	36 022	111 022	199 882	267 982

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	7 948	6 664
Shareholder Funds	7 949	6 665

Other
Average Number Employees During Period			2	2		1	2	2	2
Creditors		1 455 350	1 373 190	1 316 466	1 258 668	1 186 060	1 095 825	1 006 609	926 054
Creditors Due Within One Year	1 527 702	1 455 350
Net Current Assets Liabilities	7 949	6 665	3 669	128	-1 896	-4 517	-6 622	-8 447	-10 836
Number Shares Allotted		1
Other Creditors		1 455 350	1 373 190	1 316 347	1 258 537	1 185 556	1 095 171	1 006 094	925 299
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	7 949	6 665	3 669	128	-1 896	-4 517	-6 622	-8 447	-10 836
Trade Creditors Trade Payables				119	131	504	654	515	755

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-10-27 filed on: 10th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 16th, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-10-27 filed on: 8th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 28th, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-10-27 filed on: 10th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 1st, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-10-27 filed on: 10th, November 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-09-11 filed on: 7th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 10th, December 2019	accounts	Free Download (7 pages)
AD01	New registered office address C/O Haines Watts 17 Queens Lane Newcastle upon Tyne NE1 1RN. Change occurred on 2019-10-30. Company's previous address: Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU England. filed on: 30th, October 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-10-27 filed on: 28th, October 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-03-29 filed on: 8th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-27 filed on: 8th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 22nd, August 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-10-27 filed on: 6th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 23rd, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-10-27 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, December 2016	accounts	Free Download (5 pages)
AP01	New director was appointed on 2016-10-06 filed on: 6th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-04 filed on: 4th, October 2016	officers	Free Download (1 page)
AD01	New registered office address Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU. Change occurred on 2016-05-04. Company's previous address: 5th Floor 89 New Bond Street London W1S 1DA. filed on: 4th, May 2016	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-03-03 filed on: 3rd, March 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 12th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-27 filed on: 29th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-29: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-27 filed on: 21st, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-21: 1.00 GBP	capital
AA01	Current accounting period extended from 2013-10-31 to 2014-03-31 filed on: 4th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-27 filed on: 25th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-25: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 4th, September 2013	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2013-03-27 filed on: 27th, March 2013	officers	Free Download (1 page)
AP04	Appointment (date: 2013-03-27) of a secretary filed on: 27th, March 2013	officers	Free Download (2 pages)
AP04	Appointment (date: 2013-03-11) of a secretary filed on: 11th, March 2013	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2013-03-07 filed on: 7th, March 2013	officers	Free Download (1 page)
CH01	On 2013-01-21 director's details were changed filed on: 21st, January 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-27 filed on: 28th, November 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 2012-11-14 filed on: 14th, November 2012	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 31st, July 2012	accounts	Free Download (4 pages)
AUD	Auditor's resignation filed on: 3rd, May 2012	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-27 filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-10-31 filed on: 27th, July 2011	accounts	Free Download (5 pages)
AP01	New director was appointed on 2011-03-15 filed on: 15th, March 2011	officers	Free Download (7 pages)
AP01	New director was appointed on 2011-03-10 filed on: 10th, March 2011	officers	Free Download (7 pages)
TM01	Director's appointment was terminated on 2011-03-10 filed on: 10th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-03-10 filed on: 10th, March 2011	officers	Free Download (4 pages)
CH04	Secretary's details changed on 2010-05-10 filed on: 23rd, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-27 filed on: 23rd, November 2010	annual return	Free Download (4 pages)
CH01	On 2010-05-10 director's details were changed filed on: 22nd, November 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 2010-04-27 filed on: 27th, April 2010	address	Free Download (1 page)
CH04	Secretary's details changed on 2010-02-23 filed on: 23rd, February 2010	officers	Free Download (1 page)
AP04	Appointment (date: 2010-02-18) of a secretary filed on: 18th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-18 filed on: 18th, January 2010	officers	Free Download (3 pages)
SH01	Statement of Capital on 2010-01-02: 1.00 GBP filed on: 12th, January 2010	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 27th, October 2009	incorporation	Free Download (27 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Duil Limited NEWCASTLE UPON TYNE

Duil Limited Address / Contact

Company Information / Profile

Company staff

Kirsty F.

Susan B.

Colette M.

Bond Street Registrars Limited

Portland Registrars Limited

Andrew S.

Chatel Registrars Ltd

Osmond K.

Kirsty F.

People with significant control

Annual reports financial information

Company filings

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