General information

Name:

Duking Ltd

Office Address:

36 Norwood Road Effingham KT24 5NT Leatherhead

Number: 02616472

Incorporation date: 1991-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Duking came into being in 1991 as a company enlisted under no 02616472, located at KT24 5NT Leatherhead at 36 Norwood Road. The firm has been in business for thirty three years and its current status is active. The company's registered with SIC code 46180 and their NACE code stands for Agents specialized in the sale of other particular products. 31st December 2022 is the last time when company accounts were reported.

For the following business, a number of director's responsibilities have been carried out by Christian D., Odile N. and Nicolaas D.. Out of these three executives, Nicolaas D. has been with the business the longest, having been a part of company's Management Board since Wednesday 3rd June 1992. In order to help the directors in their tasks, the abovementioned business has been utilizing the skillset of Odile N. as a secretary since the appointment on Monday 3rd June 1991.

Financial data based on annual reports

Company staff

Christian D.

Role: Director

Appointed: 04 June 2004

Latest update: 8 March 2024

Odile N.

Role: Director

Appointed: 31 August 2001

Latest update: 8 March 2024

Nicolaas D.

Role: Director

Appointed: 03 June 1992

Latest update: 8 March 2024

Odile N.

Role: Secretary

Appointed: 03 June 1991

Latest update: 8 March 2024

People with significant control

Executives with significant control over the firm are: Odile N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Odile N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christian D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
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 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 7 July 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 September 2015
Annual Accounts 9 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 26 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

133 Lower Road Great Bookham

Post code:

KT23 4AH

City / Town:

Leatherhead

HQ address,
2013

Address:

133 Lower Road Great Bookham

Post code:

KT23 4AH

City / Town:

Leatherhead

HQ address,
2014

Address:

133 Lower Road Great Bookham

Post code:

KT23 4AH

City / Town:

Leatherhead

HQ address,
2015

Address:

133 Lower Road Great Bookham

Post code:

KT23 4AH

City / Town:

Leatherhead

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
32
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