Dukeminster (aylesbury) Limited in 2nd Floor LONDON

Dukeminster (aylesbury) Limited LONDON

Founded in 2016, Dukeminster (aylesbury), classified under reg no. 10532793 is an active company. Currently registered at 100 Wigmore Street W1U 3RN, London the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on Wed, 30th Jun 2021.

There is a single director in the firm at the moment - Naomi P., appointed on 3 September 2018. In addition, a secretary was appointed - Derek R., appointed on 20 December 2016. As of 25 April 2024, there were 2 ex directors - Benjamin P., Saleh S. and others listed below. There were no ex secretaries.

Dukeminster (aylesbury) Limited Address / Contact

Office Address	100 Wigmore Street
Office Address2	2nd Floor
Town	London
Post code	W1U 3RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10532793
Date of Incorporation	Tue, 20th Dec 2016
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	8 years old
Account next due date	Fri, 30th Jun 2023 (300 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Naomi P.

Position: Director

Appointed: 03 September 2018

Derek R.

Position: Secretary

Appointed: 20 December 2016

Benjamin P.

Position: Director

Appointed: 20 December 2016

Resigned: 31 March 2022

Saleh S.

Position: Director

Appointed: 20 December 2016

Resigned: 29 April 2018

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Dukeminster Limited from London, England. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dukeminster Limited

6 Upper Grosvenor Street, London, W1K 2LJ, England

Legal authority	English
Legal form	Ltd
Country registered	England
Place registered	Companies House
Registration number	3154201
Notified on	20 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 15th, November 2023	accounts	Free Download (38 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 15th, November 2023	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 15th, November 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 15th, November 2023	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 15th, November 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 19th Dec 2022 filed on: 25th, January 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 13th, April 2022	other	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Mar 2022 filed on: 13th, April 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 1st, April 2022	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 1st, April 2022	other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 1st, April 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 19th Dec 2021 filed on: 26th, January 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 21st, April 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 21st, April 2021	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 21st, April 2021	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 21st, April 2021	other	Free Download (3 pages)
CH01	On Thu, 4th Feb 2021 director's details were changed filed on: 4th, February 2021	officers	Free Download (2 pages)
CH01	On Thu, 4th Feb 2021 director's details were changed filed on: 4th, February 2021	officers	Free Download (2 pages)
CH03	On Thu, 4th Feb 2021 secretary's details were changed filed on: 4th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 19th Dec 2020 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 6 Upper Grosvenor Street London W1K 2LJ on Wed, 2nd Sep 2020 to 100 Wigmore Street 2nd Floor London W1U 3RN filed on: 2nd, September 2020	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 6th, February 2020	accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 6th, February 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 6th, February 2020	other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 6th, February 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 19th Dec 2019 filed on: 19th, December 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 19th Dec 2018 filed on: 21st, December 2018	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 5th, December 2018	other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 5th, December 2018	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 5th, December 2018	other	Free Download (1 page)
AP01	On Mon, 3rd Sep 2018 new director was appointed. filed on: 17th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 29th Apr 2018 filed on: 9th, October 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 6th, April 2018	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 19th Dec 2017 filed on: 19th, December 2017	confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sun, 31st Dec 2017 to Fri, 30th Jun 2017 filed on: 12th, January 2017	accounts	Free Download (3 pages)
AD01	Change of registered address from 6 Upper Grosvenor Street London NW3 4NS England on Thu, 5th Jan 2017 to 6 Upper Grosvenor Street London W1K 2LJ filed on: 5th, January 2017	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2016	incorporation	Free Download (33 pages)

Dukeminster (aylesbury) Limited LONDON

Dukeminster (aylesbury) Limited Address / Contact

Company Information / Profile

Company staff

Naomi P.

Derek R.

Benjamin P.

Saleh S.

People with significant control

Company filings

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