Dutytrade in 38 Warren Street LONDON

Dutytrade LONDON

Founded in 1987, Dutytrade, classified under reg no. 02170384 is an active company. Currently registered at 2nd Floor W1A 2EA, London the company has been in the business for thirty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2002-03-31.

At the moment there are 2 directors in the the company, namely David S. and Stanley S.. In addition one secretary - David S. - is with the firm. As of 18 April 2024, there was 1 ex secretary - Sheila A.. There were no ex directors.

Dutytrade Address / Contact

Office Address	2nd Floor
Office Address2	38 Warren Street
Town	London
Post code	W1A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02170384
Date of Incorporation	Tue, 29th Sep 1987
Industry	Dormant Company
End of financial Year	31st March
Company age	37 years old
Account last made up date	Sun, 31st Mar 2002
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

David S.

Position: Director

Appointed: 20 November 2023

David S.

Position: Secretary

Appointed: 01 July 2002

Stanley S.

Position: Director

Appointed: 29 September 1991

Sheila A.

Position: Secretary

Appointed: 29 September 1991

Resigned: 01 July 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Watchdog Investment Company Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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. Another entity in the PSC register is David S. This PSC has significiant influence or control over the company,.

Watchdog Investment Company Limited

PO BOX 7010 2nd Floor, 38 Warren Street, London, Herts, W1A 2EA, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	01058972
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

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

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2018-09-30 to 2019-03-31 filed on: 8th, March 2019	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2018-09-30 to 2019-03-31 filed on: 8th, March 2019	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-29 filed on: 2nd, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-02: 125.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-09-29 filed on: 3rd, October 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-29 filed on: 29th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-29: 125.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2012-09-29 filed on: 5th, October 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-29 filed on: 30th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-29 filed on: 1st, December 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-29 filed on: 19th, October 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-10-23 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2005-10-21 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-21 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (2 pages)
363s	Period up to 2004-11-05 - Annual return with full member list filed on: 5th, November 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-11-05 - Annual return with full member list filed on: 5th, November 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 2nd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Period up to 2003-10-26 - Annual return with full member list filed on: 26th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-26 - Annual return with full member list filed on: 26th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2002-11-04 - Annual return with full member list filed on: 4th, November 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-11-04 - Annual return with full member list filed on: 4th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 26th, September 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 26th, September 2002	accounts	Free Download (9 pages)
363a	Period up to 2001-12-27 - Annual return with full member list filed on: 27th, December 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-12-27 - Annual return with full member list filed on: 27th, December 2001	annual return	Free Download (5 pages)
363s	Period up to 2000-10-09 - Annual return with full member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-09 - Annual return with full member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 22nd, August 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 22nd, August 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-11-26 - Annual return with full member list filed on: 26th, November 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-11-26 - Annual return with full member list filed on: 26th, November 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 16th, July 1999	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 16th, July 1999	accounts	Free Download (7 pages)
363s	Period up to 1998-12-04 - Annual return with full member list filed on: 4th, December 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1998-12-04 (Secretary's particulars changed)	annual return
363s	Period up to 1998-12-04 - Annual return with full member list filed on: 4th, December 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1998-12-04 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 18th, August 1998	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 18th, August 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 13th, November 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 13th, November 1997	accounts	Free Download (8 pages)
363s	Period up to 1997-11-11 - Annual return with full member list filed on: 11th, November 1997	annual return	Free Download (7 pages)
363s	Period up to 1997-11-11 - Annual return with full member list filed on: 11th, November 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 10th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 10th, January 1997	accounts	Free Download (7 pages)
363s	Period up to 1996-11-06 - Annual return with full member list filed on: 6th, November 1996	annual return	Free Download (7 pages)
363s	Period up to 1996-11-06 - Annual return with full member list filed on: 6th, November 1996	annual return	Free Download (7 pages)
363s	Period up to 1995-10-17 - Annual return with full member list filed on: 17th, October 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1995-10-17 (Secretary's particulars changed)	annual return
363s	Period up to 1995-10-17 - Annual return with full member list filed on: 17th, October 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1995-10-17 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 1995-03-31 filed on: 4th, October 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 4th, October 1995	accounts	Free Download (7 pages)
363s	Period up to 1994-10-27 - Annual return with full member list filed on: 27th, October 1994	annual return
363s	Period up to 1994-10-27 - Annual return with full member list filed on: 27th, October 1994	annual return	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 9th, August 1994	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 9th, August 1994	accounts	Free Download
363s	Period up to 1993-11-16 - Annual return with full member list filed on: 16th, November 1993	annual return	Free Download
363s	Period up to 1993-11-16 - Annual return with full member list filed on: 16th, November 1993	annual return
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 9th, June 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 9th, June 1993	accounts
363s	Period up to 1992-11-04 - Annual return with full member list filed on: 4th, November 1992	annual return	Free Download
363s	Period up to 1992-11-04 - Annual return with full member list filed on: 4th, November 1992	annual return
363b	Annual return with complete shareholders list - up to 1991-11-11 filed on: 11th, November 1991	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1991-11-11 filed on: 11th, November 1991	annual return
363	Return made up to 12/04/89; full list of members filed on: 26th, October 1990	annual return
363	Return made up to 12/06/90; full list of members filed on: 26th, October 1990	annual return
363	Return made up to 12/04/89; full list of members filed on: 26th, October 1990	annual return
363	Return made up to 12/06/90; full list of members filed on: 26th, October 1990	annual return

Dutytrade LONDON

Dutytrade Address / Contact

Company Information / Profile

Company staff

David S.

David S.

Stanley S.

Sheila A.

People with significant control

Company filings

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