Dukes Schools Ltd is a private limited company that can be found at 5Th Floor South, 14-16 Waterloo Place, London SW1Y 4AR. Incorporated on 2017-11-28, this 6-year-old company is run by 2 directors.
Director Aatif H., appointed on 28 November 2017. Director Jonathan P., appointed on 28 November 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-11-28 and the date for the following filing is 2023-12-12. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 5th Floor South |
| Office Address2 | 14-16 Waterloo Place |
| Town | London |
| Post code | SW1Y 4AR |
| Country of origin | United Kingdom |
| Registration Number | 11086427 |
| Date of Incorporation | Tue, 28th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 28 November 2017
Position: Director
Appointed: 28 November 2017
The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Dukes Education Group Ltd from London, 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.
Dukes Education Group Ltd
5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09345899 |
| Notified on | 28 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | |||
| Debtors | 36 338 067 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 8 353 310 |
| Other Debtors | 1 | 1 | 1 |
| Other | |||
| Amounts Owed By Related Parties | 36 338 066 | ||
| Amounts Owed To Related Parties | 67 911 728 | 68 122 090 | 114 373 266 |
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 67 911 728 | 68 122 090 | 116 423 266 |
| Dividend Income | 8 353 309 | ||
| Investments Fixed Assets | 31 573 662 | 68 122 090 | 124 776 575 |
| Investments In Subsidiaries | 31 573 662 | 68 122 090 | 124 776 575 |
| Net Current Assets Liabilities | -31 573 661 | -68 122 089 | -116 423 265 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 |
| Other Creditors | 2 050 000 | ||
| Other Interest Receivable Similar Income Finance Income | 8 353 309 | ||
| Ownership Interest In Subsidiary Percent | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss | 8 353 309 | ||
| Profit Loss On Ordinary Activities Before Tax | 8 353 309 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 1st March 2024. filed on: 7th, March 2024 |
officers | Free Download (2 pages) |
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