Duetto Limited

General information

Name:

Duetto Ltd

Office Address:

11 Chalice Court Upper Northam Road Hedge End SO30 4TA Southampton

Number: 02604417

Incorporation date: 1991-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

02604417 is a registration number of Duetto Limited. The company was registered as a Private Limited Company on Tue, 23rd Apr 1991. The company has existed in this business for thirty three years. The company can be contacted at 11 Chalice Court Upper Northam Road Hedge End in Southampton. It's postal code assigned to this address is SO30 4TA. This business's declared SIC number is 72190 - Other research and experimental development on natural sciences and engineering. Its latest accounts describe the period up to Sat, 30th Apr 2022 and the most recent annual confirmation statement was submitted on Mon, 10th Apr 2023.

For the limited company, most of director's responsibilities up till now have been done by Meng L., Roderick D. and Charles D.. Out of these three executives, Roderick D. has been with the limited company for the longest time, having been a member of directors' team since April 1991. What is more, the managing director's assignments are constantly backed by a secretary - Roderick D., who joined the following limited company on Tue, 23rd Apr 1991.

Financial data based on annual reports

Company staff

Meng L.

Role: Director

Appointed: 01 May 1998

Latest update: 30 January 2024

Roderick D.

Role: Director

Appointed: 23 April 1991

Latest update: 30 January 2024

Roderick D.

Role: Secretary

Appointed: 23 April 1991

Latest update: 30 January 2024

Charles D.

Role: Director

Appointed: 23 April 1991

Latest update: 30 January 2024

People with significant control

Executives who control the firm include: Roderick D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Meng L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roderick D.
Notified on 19 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Meng L.
Notified on 19 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 07 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 07 December 2012
Annual Accounts 18 November 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 18 November 2013
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 12 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 21 November 2016
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 21 November 2016
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 30th April 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
32
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