Dukeminster Limited

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Dukeminster Limited

03154201Private Limited With Share Capital

100 Wigmore Street, 2Nd Floor, London, W1U3RN
Incorporated

02/02/1996

Company Age

30 years

Directors

4

Employees

9

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Dukeminster Limited (03154201) is a private limited with share capital incorporated on 02/02/1996 (30 years old) and registered in london, W1U3RN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Dukeminster limited is a business supplies and equipment company based out of united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 02/02/1996
W1U3RN
9 employees

Financial Overview

Total Assets

£125.62M

Liabilities

£103.86M

Net Assets

£21.77M

Turnover

£8.14M

Cash

£546.0K

Key Metrics

9

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

18

Registered

0

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Auditors Resignation Company
Category:Auditors
Date:12-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Legacy
Category:Accounts
Date:10-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Legacy
Category:Mortgage
Date:05-09-2011
Legacy
Category:Mortgage
Date:31-08-2011
Legacy
Category:Mortgage
Date:31-08-2011
Legacy
Category:Mortgage
Date:31-08-2011
Legacy
Category:Mortgage
Date:30-08-2011
Legacy
Category:Mortgage
Date:30-08-2011
Legacy
Category:Mortgage
Date:30-08-2011
Legacy
Category:Mortgage
Date:30-08-2011
Legacy
Category:Mortgage
Date:30-08-2011
Legacy
Category:Mortgage
Date:30-08-2011
Legacy
Category:Mortgage
Date:30-08-2011
Legacy
Category:Mortgage
Date:30-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Legacy
Category:Mortgage
Date:30-12-2010
Legacy
Category:Mortgage
Date:30-12-2010
Legacy
Category:Mortgage
Date:30-12-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Move Registers To Sail Company
Category:Address
Date:20-12-2009
Change Sail Address Company
Category:Address
Date:18-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2009
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2007
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:18-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2005
Legacy
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:11-03-2005
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Annual Return
Date:08-04-2004
Legacy
Category:Officers
Date:05-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2004
Resolution
Category:Resolution
Date:09-09-2003
Resolution
Category:Resolution
Date:09-09-2003
Resolution
Category:Resolution
Date:09-09-2003
Accounts Amended With Accounts Type Group
Category:Accounts
Date:05-09-2003
Legacy
Category:Address
Date:23-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2003
Legacy
Category:Mortgage
Date:24-07-2003
Legacy
Category:Mortgage
Date:27-06-2003
Legacy
Category:Accounts
Date:03-05-2003

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/03/2027
Filing Date05/12/2025
Latest Accounts30/06/2025

Trading Addresses

100 Wigmore Street, London, W1U3RNRegistered

Contact

02074995239
100 Wigmore Street, 2Nd Floor, London, W1U3RN