DUKE ROYALTY UK LIMITED
Active - Accounts Filed
General Information
NAME
DUKE ROYALTY UK LIMITED
COMPANY NUMBER
10223638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/06/2016
(8 years and 5 months old)
WEBSITE
dukeroyalty.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 0DT
47/48 Piccadilly
London
W1J 0DT
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 |
|---|---|---|
| DUKE ROYALTY LTD | N/A | N/A |
| DUKE ROYALTY UK LIMITED | Active - Accounts Filed | View Report |
| TRIMITE TOP CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUKE ROYALTY UK LIMITED?
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 DUKE ROYALTY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUKE ROYALTY UK LIMITED?
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 |
|---|---|---|---|---|
|
09/06/2016 - Present (8 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
09/06/2016 - Present (8 years and 5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
31/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
09/06/2016 - 07/09/2016 (2 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUKE ROYALTY LTD | N/A | N/A |
| CAPITAL STEP HOLDINGS LIMITED | Company is dissolved | View Report |
| CAPITAL STEP FUNDING LIMITED | Company is dissolved | View Report |
| CAPITAL STEP INVESTMENTS LIMITED | Company is dissolved | View Report |
| CAPITAL STEP FUNDING 2 LIMITED | Company is dissolved | View Report |
| DUKE ROYALTY UK LIMITED | Active - Accounts Filed | View Report |
| TRIMITE TOP CO LIMITED | Active - Accounts Filed | View Report |
| TRIMITE BID CO LIMITED | Active - Accounts Filed | View Report |
| CARRS COATINGS LIMITED | Active - Accounts Filed | View Report |
| COATINGS HOLDINGS LIMITED | Company is dissolved | View Report |
| GLIXTONE LTD | Active - Accounts Filed | View Report |
| TRIMITE GLOBAL COATINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| FIRWOOD PAINTS LIMITED | Active - Accounts Filed | View Report |
| TRIMITE LIMITED | Active - Accounts Filed | View Report |
| TRIMITE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 07/02/2022 | Peter Madouros (928519548) has left the board |
| 13/11/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 14/02/2020 | Change in Reg. Office |
| 14/02/2020 | New Company Secretary Hugo Anthony Evans (926709565) Appointed |
| 24/12/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Board Member Neil Johnson (925557415) Appointed |
| 11/03/2019 | Neil Johnson (920892675) has left the board |
| 08/01/2019 | New Accounts filed |
| 07/08/2018 | Charles Cannon-Brookes (920892676) has left the board |
| 07/08/2018 | New Board Member Charles Cannon-Brookes (918769390) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 08/02/2018 | Change in Reg. Office |
| 21/12/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 09/09/2016 | Keith Butcher (920892678) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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