Durq Limited SURREY


Founded in 1998, Durq, classified under reg no. 03511384 is an active company. Currently registered at 61 Woodside Road KT3 3AW, Surrey the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 14th Oct 2019 Durq Limited is no longer carrying the name Urquhart Retirement Benefits.

There is a single director in the firm at the moment - David U., appointed on 12 December 2010. In addition, a secretary was appointed - Graham U., appointed on 7 September 2005. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Celia W. who worked with the the firm until 7 September 2005.

Durq Limited Address / Contact

Office Address 61 Woodside Road
Office Address2 New Malden
Town Surrey
Post code KT3 3AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03511384
Date of Incorporation Mon, 16th Feb 1998
Industry Television programming and broadcasting activities
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

David U.

Position: Director

Appointed: 12 December 2010

Graham U.

Position: Secretary

Appointed: 07 September 2005

Robert U.

Position: Director

Appointed: 12 December 2010

Resigned: 10 October 2019

Susan U.

Position: Director

Appointed: 07 September 2005

Resigned: 10 October 2019

Celia W.

Position: Secretary

Appointed: 05 March 1998

Resigned: 07 September 2005

Graham U.

Position: Director

Appointed: 05 March 1998

Resigned: 10 October 2019

Celia W.

Position: Director

Appointed: 05 March 1998

Resigned: 07 September 2005

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 16 February 1998

Resigned: 05 March 1998

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 February 1998

Resigned: 05 March 1998

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is David U. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Robert U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David U.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert U.

Notified on 6 April 2016
Ceased on 10 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Urquhart Retirement Benefits October 14, 2019
Hutton Corporate Services October 10, 2005
Zetabell March 18, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth11    
Balance Sheet
Cash Bank On Hand 11111
Net Assets Liabilities 11111
Cash Bank In Hand11    
Net Assets Liabilities Including Pension Asset Liability11    
Reserves/Capital
Shareholder Funds11    
Other
Number Shares Allotted 11111
Par Value Share 11111
Share Capital Allotted Called Up Paid11    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 24th, November 2023
Free Download (2 pages)

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