DUO DESIGN LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QF

Company number 04474611
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Robert Ian Dick as a director on 20 May 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of DUO DESIGN LIMITED are www.duodesign.co.uk, and www.duo-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duo Design Limited is a Private Limited Company. The company registration number is 04474611. Duo Design Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Duo Design Limited is Hathaway House Popes Drive London N3 1qf. The company`s financial liabilities are £92.91k. It is £4.27k against last year. The cash in hand is £113.19k. It is £3.47k against last year. And the total assets are £114.41k, which is £-0.87k against last year. WATSON, Fraser Angus is a Secretary of the company. WATSON, Fraser Angus is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DICK, Robert Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


duo design Key Finiance

LIABILITIES £92.91k
+4%
CASH £113.19k
+3%
TOTAL ASSETS £114.41k
-1%
All Financial Figures

Current Directors

Secretary
WATSON, Fraser Angus
Appointed Date: 01 July 2002
Director
WATSON, Fraser Angus
Appointed Date: 01 July 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Director
DICK, Robert Ian
Resigned: 20 May 2016
Appointed Date: 01 July 2002
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002

Persons With Significant Control

Fraser Angus Watson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Ian Dick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUO DESIGN LIMITED Events

26 Jan 2017
Termination of appointment of Robert Ian Dick as a director on 20 May 2016
14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Confirmation statement made on 1 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 33 more events
26 Jul 2002
New director appointed
26 Jul 2002
Secretary resigned
26 Jul 2002
Director resigned
22 Jul 2002
Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100
01 Jul 2002
Incorporation

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