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Dke (wavertree) Limited LONDON


Founded in 2016, Dke (wavertree), classified under reg no. 10143653 is an active company. Currently registered at 70 Jermyn Street SW1Y 6NY, London the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Tue, 12th Sep 2017 Dke (wavertree) Limited is no longer carrying the name Black Eagle Capital.

The firm has one director. Geoffrey D., appointed on 29 September 2017. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Timothy L. and who left the the firm on 4 February 2019. In addition, there is one former secretary - Timothy L. who worked with the the firm until 4 February 2019.

Dke (wavertree) Limited Address / Contact

Office Address 70 Jermyn Street
Town London
Post code SW1Y 6NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10143653
Date of Incorporation Sun, 24th Apr 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Geoffrey D.

Position: Director

Appointed: 29 September 2017

Timothy L.

Position: Director

Appointed: 24 April 2016

Resigned: 04 February 2019

Timothy L.

Position: Secretary

Appointed: 24 April 2016

Resigned: 04 February 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Dukemount Capital Plc from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Timothy L. This PSC owns 75,01-100% shares.

Dukemount Capital Plc

Room 4, 1st Floor 50, Jermyn Street, London, SW1Y 6LX, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 7611240
Notified on 6 October 2017
Nature of control: 75,01-100% shares

Timothy L.

Notified on 24 April 2016
Ceased on 6 October 2017
Nature of control: 75,01-100% shares

Company previous names

Black Eagle Capital September 12, 2017
Dukemount Capital November 15, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-30
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to Sat, 30th Sep 2023
filed on: 9th, February 2024
Free Download (17 pages)

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