Duff Morgan Finance Limited

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Duff Morgan Finance Limited

00494609Private Limited With Share Capital

34 - 38 Whiffler Road, Norwich, NR32AZ
Incorporated

21/04/1951

Company Age

75 years

Directors

2

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Duff Morgan Finance Limited (00494609) is a private limited with share capital incorporated on 21/04/1951 (75 years old) and registered in norwich, NR32AZ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 21/04/1951
NR32AZ
2 employees

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2018
Legacy
Category:Accounts
Date:05-10-2018
Legacy
Category:Other
Date:05-10-2018
Legacy
Category:Other
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:09-04-2014
Termination Secretary Company With Name
Category:Officers
Date:09-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Move Registers To Sail Company
Category:Address
Date:25-01-2010
Change Sail Address Company
Category:Address
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2009
Legacy
Category:Address
Date:11-02-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Accounts
Date:03-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2006
Resolution
Category:Resolution
Date:21-06-2006
Resolution
Category:Resolution
Date:21-06-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2005
Legacy
Category:Officers
Date:28-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Mortgage
Date:24-07-2004
Legacy
Category:Mortgage
Date:24-07-2004
Legacy
Category:Annual Return
Date:21-01-2004
Legacy
Category:Address
Date:24-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Officers
Date:20-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Annual Return
Date:21-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Annual Return
Date:18-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:24-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-1999
Legacy
Category:Annual Return
Date:20-01-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

34 - 38 Whiffler Road, Norwich, NR32AZRegistered
Earlham Road, Norwich, Norfolk, NR23RB

Contact

01603775477
www.duffmorgan.co.uk
34 - 38 Whiffler Road, Norwich, NR32AZ