Duffells Investments Limited. Head office in Croydon. Check Director.

Duffells Investments Limited, Croydon

Duffells Investments Limited is a private limited company. Located at Unit 3 Commerce Way, 19 Commerce Park, Croydon CR0 4YL, this 11 years old firm was incorporated on 2012-05-10 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
3 directors can be found in this firm: Natasha B. (appointed on 10 May 2012), James K. (appointed on 10 May 2012), Alexander K. (appointed on 10 May 2012).

About
Name: Duffells Investments Limited
Number: 08063321
Incorporation date: 2012-05-10
End of financial year: 31 December


Address:	Unit 3 Commerce Way 19 Commerce Park Croydon CR0 4YL
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Natasha B.

6 April 2016

Nature of control:	25-50% shares

Alex K.

6 April 2016

Nature of control:	25-50% shares

James K.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-05-31
Number Shares Allotted	100
Shareholder Funds	100

The deadline for Duffells Investments Limited confirmation statement filing is 2024-07-04. The last confirmation statement was sent on 2023-06-20. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Natasha B. that has 1/2 or less of shares. Alex K. that has 1/2 or less of shares. James K. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 20th June 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 20th June 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 16th, June 2023 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Wednesday 10th May 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 21st, July 2022 \| accounts	Free Download (32 pages)
CH01	On Friday 1st July 2022 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 10th May 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 10th May 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 22nd, June 2021 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 10th, February 2021 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Sunday 10th May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Friday 10th May 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Thursday 10th May 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 4th, September 2017 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Wednesday 10th May 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 23rd, August 2016 \| accounts	Free Download (27 pages)
CH01	On Friday 5th February 2016 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 10th May 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 18th May 2016 capital
CH01	On Tuesday 3rd May 2016 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 24/03/16 filed on: 31st, March 2016 \| insolvency	Free Download (1 page)
SH19	100.00 GBP is the capital in company's statement on Thursday 31st March 2016 filed on: 31st, March 2016 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 31st, March 2016 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, March 2016 \| resolution	Free Download
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (23 pages)
CH01	On Wednesday 25th March 2015 director's details were changed filed on: 13th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 10th May 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 13th May 2015 capital
MISC	Aud res sect 519 filed on: 18th, February 2015 \| miscellaneous	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 15th, December 2014 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Saturday 10th May 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from Saturday 31st May 2014 to Tuesday 31st December 2013 filed on: 30th, May 2014 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 15th, January 2014 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, December 2013 \| resolution	Free Download (23 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 22nd November 2013 filed on: 17th, December 2013 \| capital	Free Download (4 pages)
AR01	Annual return made up to Friday 10th May 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 10th, May 2012 \| incorporation	Free Download (50 pages)

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