This enterprise known as Duly Noted was created on 2004-04-28 as a private limited company. This enterprise office was situated in London on 34 New House, 67-68 Hatton Garden. This place zip code is EC1N 8JY. The company registration number for Duly Noted Limited was 05114165. Duly Noted Limited had been in business for 18 years up until dissolution date on 2022-11-01.
Duly Noted Limited
General information
Name:
Duly Noted Ltd
Office Address:
34 New House 67-68 Hatton Garden EC1N 8JY London
Number: 05114165
Incorporation date: 2004-04-28
Dissolution date: 2022-11-01
End of financial year: 30 April
Category: Private Limited Company
Status: Dissolved
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | -22 347 | -958 | -2 480 | -3 955 | -3 128 | -4 369 | -4 369 | ||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 2 070 | 999 | 33 | ||||||
| Current Assets | 2 070 | 999 | 772 | 444 | 1 370 | 2 292 | 2 292 | 1 261 | 2 292 |
| Intangible Fixed Assets | 3 351 | 2 681 | 2 011 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -22 347 | -958 | -2 481 | -3 955 | -3 128 | -4 369 | -4 369 | ||
| Net Assets Liabilities | 3 128 | 3 128 | 4 369 | ||||||
| Capital & Reserves | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -37 447 | -41 058 | -42 580 | ||||||
| Shareholder Funds | -22 347 | -958 | -2 480 | -3 955 | -3 128 | -4 369 | -4 369 | ||
| Other Financial Data | |||||||||
| Loans From Directors | 23 934 | 3 250 | |||||||
| Creditors Due After One Year Total Noncurrent Liabilities | 23 934 | 3 250 | |||||||
| Creditors Due Within One Year Total Current Liabilities | 3 834 | 1 388 | |||||||
| Fixed Assets | 3 351 | 2 681 | 2 011 | 1 341 | 2 011 | 2 681 | 2 681 | 2 011 | 2 681 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 16 030 | 16 700 | 17 370 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 670 | 670 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 19 381 | 19 381 | 19 381 | ||||||
| Net Current Assets Liabilities | -1 764 | -389 | -888 | -1 554 | -1 989 | -1 450 | -1 450 | 1 450 | 1 450 |
| Share Premium Account | 15 000 | 40 000 | 40 000 | ||||||
| Total Assets Less Current Liabilities | 1 587 | 2 292 | 1 123 | -213 | -273 | 1 331 | 1 331 | 1 331 | 1 331 |
| Trade Creditors Within One Year | 3 834 | 1 388 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||||
| Creditors | 3 250 | 3 742 | 3 742 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 958 | 1 958 | |||||||
| Accruals Deferred Income | 600 | ||||||||
| Creditors Due After One Year | 3 250 | 3 003 | 3 742 | 3 250 | 3 250 | 3 742 | |||
| Creditors Due Within One Year | 1 388 | 1 522 | 1 998 | 2 648 | 3 250 | 3 742 | |||
| Non-instalment Debts Due After5 Years | 3 742 | 3 742 | |||||||
| Provisions For Liabilities Charges | 1 958 | 1 958 | |||||||
Company staff
People with significant control
Oleg K.
Notified on
1 May 2016
Ceased on
10 October 2020
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 April 2021 |
| Account last made up date | 30 April 2019 |
| Confirmation statement next due date | 02 March 2021 |
| Confirmation statement last made up date | 19 January 2020 |
| Annual Accounts 31 January 2014 | |
|---|---|
| Start Date For Period Covered By Report | 2012-05-01 |
| End Date For Period Covered By Report | 2013-04-30 |
| Date Approval Accounts | 31 January 2014 |
| Annual Accounts 31 March 2015 | |
| Start Date For Period Covered By Report | 2013-05-01 |
| End Date For Period Covered By Report | 2014-04-30 |
| Date Approval Accounts | 31 March 2015 |
| Annual Accounts 31 January 2016 | |
| Start Date For Period Covered By Report | 2014-05-01 |
| End Date For Period Covered By Report | 2015-04-30 |
| Date Approval Accounts | 31 January 2016 |
| Annual Accounts 20 March 2017 | |
| Start Date For Period Covered By Report | 2015-05-01 |
| End Date For Period Covered By Report | 2016-04-30 |
| Date Approval Accounts | 20 March 2017 |
| Annual Accounts 17 April 2018 | |
| Start Date For Period Covered By Report | 2016-05-01 |
| End Date For Period Covered By Report | 2017-04-30 |
| Date Approval Accounts | 17 April 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-05-01 |
| End Date For Period Covered By Report | 2018-04-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-05-01 |
| End Date For Period Covered By Report | 2019-04-30 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
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Address change date: 2020/06/21. New Address: 34 New House 67-68 Hatton Garden London EC1N 8JY. Previous address: 3rd Floor, the Pinnacle, Station Way Crawley West Sussex RH10 1JH England (AD01)
filed on: 21st, June 2020
filed on: 21st, June 2020
address
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