Dke (wavertree) Limited

General information

Name:

Dke (wavertree) Ltd

Office Address:

70 Jermyn Street SW1Y 6NY London

Number: 10143653

Incorporation date: 2016-04-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dke (wavertree) is a firm situated at SW1Y 6NY London at 70 Jermyn Street. The firm has been operating since 2016 and is registered under reg. no. 10143653. The firm has been active on the English market for 8 years now and its state is active. The firm has a history in registered name change. Previously the firm had two other names. Before 2017 the firm was prospering under the name of Black Eagle Capital and up to that point its company name was Dukemount Capital. The enterprise's classified under the NACE and SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The latest filed accounts documents provide detailed information about the period up to 30th April 2022 and the most current confirmation statement was submitted on 23rd April 2023.

Currently, there seems to be only one managing director in the company: Geoffrey D. (since Fri, 29th Sep 2017). Since Sun, 24th Apr 2016 Timothy L., had fulfilled assigned duties for the firm until the resignation in February 2019.

  • Previous company's names
  • Dke (wavertree) Limited 2017-09-12
  • Black Eagle Capital Ltd 2016-11-15
  • Dukemount Capital Limited 2016-04-24

Financial data based on annual report

Company staff

Geoffrey D.

Role: Director

Appointed: 29 September 2017

Latest update: 13 May 2024

People with significant control

The companies with significant control over this firm are: Dukemount Capital Plc owns over 3/4 of company shares. This business can be reached in London at 50, Jermyn Street, SW1Y 6LX and was registered as a PSC under the reg no 7611240.

Dukemount Capital Plc
Address: Room 4, 1st Floor 50, Jermyn Street, London, SW1Y 6LX, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 7611240
Notified on 6 October 2017
Nature of control:
over 3/4 of shares
Timothy L.
Notified on 24 April 2016
Ceased on 6 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 5 October 2017
Start Date For Period Covered By Report 2016-04-24
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 5 October 2017

Company filings

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to Sat, 30th Sep 2023 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
8
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