Duato Corporation Ltd

General information

Name:

Duato Corporation Limited

Office Address:

48 Queen Anne Street London W1G 9JJ Harley Street

Number: 05484666

Incorporation date: 2005-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 48 Queen Anne Street, Harley Street W1G 9JJ Duato Corporation Ltd is categorised as a Private Limited Company issued a 05484666 Companies House Reg No. The firm was established on 2005-06-20. This company's principal business activity number is 46750 and has the NACE code: Wholesale of chemical products. The firm's latest filed accounts documents cover the period up to Fri, 30th Jun 2023 and the most current confirmation statement was filed on Tue, 26th Sep 2023.

There is a solitary managing director this particular moment leading the limited company, specifically Oleg T. who has been doing the director's responsibilities for 19 years. For 13 years Yuriy D., had been supervising the following limited company up until the resignation in 2018.

Executives who control the firm include: Michal S. owns over 1/2 to 3/4 of company shares . Oleg T. has substantial control or influence over the company owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Oleg T.

Role: Director

Appointed: 20 June 2005

Latest update: 17 February 2024

Oleg T.

Role: Secretary

Appointed: 20 June 2005

Latest update: 17 February 2024

People with significant control

Michal S.
Notified on 1 August 2022
Nature of control:
over 1/2 to 3/4 of shares
Oleg T.
Notified on 20 September 2016
Nature of control:
substantial control or influence
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Maria M.
Notified on 20 July 2018
Ceased on 21 March 2019
Nature of control:
substantial control or influence
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Yuriy D.
Notified on 20 September 2016
Ceased on 17 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 28 March 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On 18th January 2024 secretary's details were changed (CH03)
filed on: 19th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46750 : Wholesale of chemical products
18
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