DUKE GLOBAL FUNDING LIMITED
Active - Accounts Filed
General Information
NAME
DUKE GLOBAL FUNDING LIMITED
COMPANY NUMBER
13609220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/09/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
7th Floor Suite 2
50 Broadway
London
SW1H 0BD
Suite 2, 7th Floor 50 Broadway
London
SW1H 0DB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 14/11/2023 | New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
Credit Risk Overview
Want to learn more about DUKE GLOBAL FUNDING 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 GLOBAL FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUKE GLOBAL FUNDING 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 |
|---|---|---|---|---|
|
08/09/2021 - Present (3 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
05/08/2022 - Present (2 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 2 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 10 Past: 31 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 14/11/2023 | New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
| 13/11/2023 | Julius Manuel Bozzino (910378114) has left the board |
| 04/10/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Julius Manuel Bozzino (929922124) Appointed |
| 22/08/2022 | Sunil Masson (921400465) has left the board |
| 22/08/2022 | Sunil Masson (928704044) has left the board |
| 14/04/2022 | Deeya Jugurnauth (922033228) has left the board |
| 14/04/2022 | New Board Member Christopher Roy Upton (929470757) Appointed |
| 10/11/2021 | New Board Member Sunil Masson (921400465) Appointed |
| 10/11/2021 | New Board Member Sunil Masson (921400465) Appointed |
| 10/11/2021 | New Board Member Sunil Masson (921400465) Appointed |
| 10/11/2021 | New Board Member Sunil Masson (921400465) Appointed |
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