Company number 07819221
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address MOFO NOTICES CITY POINT, ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed helmword LTD\certificate issued on 27/01/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-11-30
. The most likely internet sites of DUXHILL LTD are www.duxhill.co.uk, and www.duxhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duxhill Ltd is a Private Limited Company.
The company registration number is 07819221. Duxhill Ltd has been working since 21 October 2011.
The present status of the company is Active. The registered address of Duxhill Ltd is Mofo Notices City Point Ropemaker Street London Ec2y 9aw. . BRATVEDT, Aksel is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Aksel Bratvedt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
DUXHILL LTD Events
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Company name changed helmword LTD\certificate issued on 27/01/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-30
26 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
06 Aug 2015
Total exemption full accounts made up to 31 October 2014
...
... and 3 more events
21 Oct 2013
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
25 Jul 2013
Total exemption full accounts made up to 31 October 2012
05 Nov 2012
Annual return made up to 21 October 2012 with full list of shareholders
01 Nov 2012
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 November 2012
21 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)