DUKE DIGITAL LIMITED
LONDON DUKE MEDIA LIMITED HB49 LIMITED

Hellopages » Greater London » Westminster » W1J 8ED

Company number 06302115
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address 19 BERKELEY STREET, LONDON, W1J 8ED
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 . The most likely internet sites of DUKE DIGITAL LIMITED are www.dukedigital.co.uk, and www.duke-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Duke Digital Limited is a Private Limited Company. The company registration number is 06302115. Duke Digital Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Duke Digital Limited is 19 Berkeley Street London W1j 8ed. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. KINGSLAND (SERVICES) LIMITED is a Secretary of the company. DUKE, Peter Geoffrey is a Director of the company. Secretary QUAYLE, Jonathan Conway has been resigned. Director QUAYLE, Jonathan Conway has been resigned. Director KINGSLAND (NOMINEES) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


duke digital Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Appointed Date: 04 July 2007
Director
DUKE, Peter Geoffrey
Appointed Date: 01 September 2009
71 years old

Resigned Directors

Secretary
QUAYLE, Jonathan Conway
Resigned: 01 October 2009
Appointed Date: 01 September 2009
Director
QUAYLE, Jonathan Conway
Resigned: 13 March 2014
Appointed Date: 01 September 2009
58 years old
Director
KINGSLAND (NOMINEES) LIMITED
Resigned: 14 September 2009
Appointed Date: 04 July 2007

Persons With Significant Control

Mr Peter Geoffrey Duke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

DUKE DIGITAL LIMITED Events

22 Jul 2016
Confirmation statement made on 4 July 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
08 Jul 2015
Secretary's details changed for Kingsland (Services) Limited on 15 November 2013
05 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 23 more events
18 Aug 2009
Company name changed HB49 LIMITED\certificate issued on 19/08/09
16 Jul 2009
Return made up to 04/07/09; full list of members
08 Sep 2008
Accounts for a dormant company made up to 31 July 2008
24 Jul 2008
Return made up to 04/07/08; full list of members
04 Jul 2007
Incorporation

Similar Companies

DUKE DEVELOPMENTS (AMPFIELD) LIMITED DUKE DEVELOPMENTS LTD DUKE EDUCATION LIMITED DUKE ELECTRICAL LIMITED DUKE ELECTRICAL SERVICES LTD DUKE ENGINEERING LIMITED DUKE ENTERTAINMENT LTD.