Duffin Investments Limited

General information

Name:

Duffin Investments Ltd

Office Address:

Covert Farm Garthorpe Road Stonesby LE14 4PS Melton Mowbray

Number: 09790490

Incorporation date: 2015-09-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Duffin Investments was created on September 23, 2015 as a Private Limited Company. This company's head office can be gotten hold of in Melton Mowbray on Covert Farm Garthorpe Road, Stonesby. Assuming you have to contact this firm by post, the area code is LE14 4PS. The company registration number for Duffin Investments Limited is 09790490. This company's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Duffin Investments Ltd released its latest accounts for the financial year up to Friday 31st March 2023. The company's most recent annual confirmation statement was submitted on Wednesday 28th June 2023.

There's a number of three directors leading this particular firm right now, including Susan D., Jamie D. and Patrick D. who have been executing the directors obligations since September 23, 2015. To provide support to the directors, this firm has been utilizing the skillset of Susan D. as a secretary since September 2015.

Financial data based on annual reports

Company staff

Susan D.

Role: Director

Appointed: 23 September 2015

Latest update: 4 March 2024

Jamie D.

Role: Director

Appointed: 23 September 2015

Latest update: 4 March 2024

Patrick D.

Role: Director

Appointed: 23 September 2015

Latest update: 4 March 2024

Susan D.

Role: Secretary

Appointed: 23 September 2015

Latest update: 4 March 2024

People with significant control

Executives with significant control over the firm are: Patrick D. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jamie D. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Patrick D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence
Jamie D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence
Michael D.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susan D.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 23 September 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 28th Jun 2023 (CS01)
filed on: 29th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

9 Main Street Saltby

Post code:

LE14 1QW

City / Town:

Melton Mowbray

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
Company Age

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