Duffells Investments Limited

General information

Name:

Duffells Investments Ltd

Office Address:

Unit 3 Commerce Way 19 Commerce Park CR0 4YL Croydon

Number: 08063321

Incorporation date: 2012-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08063321 12 years ago, Duffells Investments Limited was set up as a Private Limited Company. Its active registration address is Unit 3 Commerce Way, 19 Commerce Park Croydon. This business's classified under the NACE and SIC code 46900, that means Non-specialised wholesale trade. Duffells Investments Ltd reported its account information for the period up to 2022-12-31. Its latest annual confirmation statement was filed on 2023-06-20.

The data we obtained that details this firm's executives implies the existence of three directors: Natasha B., James K. and Alexander K. who were appointed on 2012/05/10.

Executives who have control over this firm are as follows: Natasha B. owns 1/2 or less of company shares. Alex K. owns 1/2 or less of company shares. James K. owns 1/2 or less of company shares.

Financial data based on annual report

Company staff

Natasha B.

Role: Director

Appointed: 10 May 2012

Latest update: 18 February 2024

James K.

Role: Director

Appointed: 10 May 2012

Latest update: 18 February 2024

Alexander K.

Role: Director

Appointed: 10 May 2012

Latest update: 18 February 2024

People with significant control

Natasha B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alex K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-05-10
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 15 January 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Confirmation statement with no updates Tuesday 20th June 2023 (CS01)
filed on: 20th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
11
Company Age

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