Dukeminster (aylesbury) Limited. Head office in London. Check Director.

Dukeminster (aylesbury) Limited, London

Dukeminster (Aylesbury) Limited is a private limited company. Located at 100 Wigmore Street, 2Nd Floor, London W1U 3RN, this 7 years old firm was incorporated on 2016-12-20 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in the enterprise: Naomi P. (appointed on 03 September 2018). Moving to the secretaries (1 in total), we can name: Derek R. (appointed on 20 December 2016).

About
Name: Dukeminster (aylesbury) Limited
Number: 10532793
Incorporation date: 2016-12-20
End of financial year: 30 June


Address:	100 Wigmore Street 2nd Floor London W1U 3RN
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Dukeminster Limited

20 December 2016

Address	6 Upper Grosvenor Street, London, W1K 2LJ, England
Legal authority	English
Legal form	Ltd
Country registered	England
Place registered	Companies House
Registration number	3154201
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Dukeminster (Aylesbury) Limited confirmation statement filing is 2024-01-02. The latest confirmation statement was sent on 2022-12-19. The date for a subsequent annual accounts filing is 30 June 2023. Most current accounts filing was submitted for the time period up until 30 June 2021.

1 person of significant control is reported in the Companies House, an only business Dukeminster Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Upper Grosvenor Street, W1K 2LJ London.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 15th, November 2023 \| accounts	Free Download (38 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 15th, November 2023 \| accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 15th, November 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 15th, November 2023 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 15th, November 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 19th Dec 2022 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 13th, April 2022 \| other	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Mar 2022 filed on: 13th, April 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 1st, April 2022 \| accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 1st, April 2022 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 1st, April 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 19th Dec 2021 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 21st, April 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 21st, April 2021 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 21st, April 2021 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 21st, April 2021 \| other	Free Download (3 pages)
CH01	On Thu, 4th Feb 2021 director's details were changed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 4th Feb 2021 director's details were changed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
CH03	On Thu, 4th Feb 2021 secretary's details were changed filed on: 4th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 19th Dec 2020 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 6 Upper Grosvenor Street London W1K 2LJ on Wed, 2nd Sep 2020 to 100 Wigmore Street 2nd Floor London W1U 3RN filed on: 2nd, September 2020 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 6th, February 2020 \| accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 6th, February 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 6th, February 2020 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 6th, February 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 19th Dec 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 19th Dec 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 5th, December 2018 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 5th, December 2018 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 5th, December 2018 \| other	Free Download (1 page)
AP01	On Mon, 3rd Sep 2018 new director was appointed. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 29th Apr 2018 filed on: 9th, October 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 6th, April 2018 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 6th, April 2018 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 19th Dec 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sun, 31st Dec 2017 to Fri, 30th Jun 2017 filed on: 12th, January 2017 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 6 Upper Grosvenor Street London NW3 4NS England on Thu, 5th Jan 2017 to 6 Upper Grosvenor Street London W1K 2LJ filed on: 5th, January 2017 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2016 \| incorporation	Free Download (33 pages)

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