Dukes Education Ltd

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Dukes Education Ltd

03757054•Private Limited With Share Capital

Dukes House 58 Buckingham Gate, London, SW1E6AJ
Website442036965300

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Incorporated

21/04/1999

Company Age

27 years

Directors

2

Employees

34

SIC Code

85320

Risk

very low risk

Company Overview

Registration, classification & business activity

Dukes Education Ltd (03757054) is a private limited with share capital incorporated on 21/04/1999 (27 years old) and registered in london, SW1E6AJ. The company operates under SIC code 85320 - technical and vocational secondary education.

Private Limited With Share Capital
SIC: 85320
Small
Incorporated 21/04/1999
SW1E6AJ
34 employees

Financial Overview

Total Assets

£5.06M

Liabilities

£1.62M

Net Assets

£3.44M

Turnover

£2.12M

Cash

£292.1K

Key Metrics

34

Employees

2

Directors

2

Shareholders

Board of Directors

2
A
aatif naveed hassan
director
M
michael william giffin
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2025
Legacy
Category:Accounts
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-02-2024
Legacy
Category:Accounts
Date:19-02-2024
Legacy
Category:Other
Date:19-02-2024
Legacy
Category:Other
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Change Sail Address Company With New Address
Category:Address
Date:25-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-05-2022
Legacy
Category:Accounts
Date:10-05-2022
Legacy
Category:Other
Date:10-05-2022
Legacy
Category:Other
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2015
Change Of Name Request Comments
Category:Change Of Name
Date:18-09-2015
Change Of Name Notice
Category:Change Of Name
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Resolution
Category:Resolution
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Termination Secretary Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2013
Capital Allotment Shares
Category:Capital
Date:09-10-2013
Capital Cancellation Shares
Category:Capital
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Capital Allotment Shares
Category:Capital
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2012
Capital Allotment Shares
Category:Capital
Date:29-08-2012
Resolution
Category:Resolution
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date20/05/2025
Latest Accounts31/08/2024

Trading Addresses

Dukes House 58 Buckingham Gate, London, SW1E6AJRegistered

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Contact

442036965300
dukeseducation.com
Dukes House 58 Buckingham Gate, London, SW1E6AJ