DUO GROUP (U.K.) LTD
Active - Accounts Filed
General Information
NAME
DUO GROUP (U.K.) LTD
COMPANY NUMBER
05167242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/06/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
13/11/2018
09/03/2021
DUO ASSETS LIMITED
View all previous names
WEST MIDLANDS
CV3 4FJ
Telephone: 01392368249
TPS: No
Siskin Drive
Middlemarch Business Park
Coventry
West Midlands CV3 4F
CV3 4FJ
Unit 5
Silverdown Office Park
Fair Oak Close
Exeter, Devon
EX5 2UX
Telephone: 368249
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUO GROUP (U.K.) LTD | Active - Accounts Filed | View Report |
| DMP ASSETS LTD | Company is dissolved | View Report |
| DUO PROCESSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUO GROUP (U.K.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUO GROUP (U.K.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUO GROUP (U.K.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/06/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
30/06/2004 - Present (20 years and 4 months) 30/06/2004 - Present (20 years and 4 months) 30/06/2004 - Present (20 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
09/07/2004 - 15/04/2010 (5 years and 9 months) Born in Feb 1979 |
Resigned | Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUO GROUP (U.K.) LTD | Active - Accounts Filed | View Report |
| DMP ASSETS LTD | Company is dissolved | View Report |
| DUO PROCESSING LIMITED | Active - Accounts Filed | View Report |
| DUO OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| EXCAV8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 19/05/2022 | Laura Betty McAlister (924370273) has left the board |
| 22/04/2022 | Keith Edward Darch (909946116) has left the board |
| 26/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 02/10/2019 | Patrick Doran (916517942) has left the board |
| 02/10/2019 | New Board Member Simon John Hall (922485290) Appointed |
| 02/10/2019 | New Board Member Martin Francis McWilliams (922417021) Appointed |
| 05/08/2019 | Paul John Allman (905318094) has left the board |
| 02/08/2019 | Owen Stanley Bolt (909997178) has left the board |
| 02/08/2019 | New Board Member Paul John Allman (905318094) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 22/01/2019 | Terence Robert Last (924285722) has left the board |
| 23/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Board Member Donna Williams (924818166) Appointed |
| 05/03/2018 | New Board Member Laura Betty McAlister (924370273) Appointed |
| 08/02/2018 | New Board Member Terence Robert Last (924285722) Appointed |
| 06/12/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 16/05/2014 | New Board Member Owen Stanley Bolt (909997178) Appointed |
| 16/05/2014 | Change in Reg. Office |
| 10/01/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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