Dukes Wood Capital Limited

General information

Name:

Dukes Wood Capital Ltd

Office Address:

Dukes Wood Boxhill Road KT20 7PQ Tadworth

Number: 09446101

Incorporation date: 2015-02-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dukes Wood Capital began its operations in the year 2015 as a Private Limited Company under the following Company Registration No.: 09446101. The company has been active for 9 years and it's currently active. The firm's registered office is located in Tadworth at Dukes Wood. Anyone could also locate the firm utilizing its zip code : KT20 7PQ. The firm's SIC and NACE codes are 68320 which means Management of real estate on a fee or contract basis. 2023-03-31 is the last time the accounts were reported.

Because of this particular enterprise's magnitude, it became imperative to formally appoint other executives: Robert R. and Amanda R. who have been supporting each other since 18th February 2015 to exercise independent judgement of this limited company. To help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Amanda R. as a secretary since February 2015.

Executives who have control over the firm are as follows: Robert R. owns 1/2 or less of company shares. Amanda R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Robert R.

Role: Director

Appointed: 18 February 2015

Latest update: 23 December 2023

Amanda R.

Role: Secretary

Appointed: 18 February 2015

Latest update: 23 December 2023

Amanda R.

Role: Director

Appointed: 18 February 2015

Latest update: 23 December 2023

People with significant control

Robert R.
Notified on 1 February 2017
Nature of control:
1/2 or less of shares
Amanda R.
Notified on 1 February 2017
Nature of control:
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 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-02-18
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/10/21 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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