Duplo Uk Limited

General information

Name:

Duplo Uk Ltd

Office Address:

Automated Precision House Hamm Moor Lane KT15 2SD Addlestone

Number: 02300316

Incorporation date: 1988-09-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Duplo Uk is a firm with it's headquarters at KT15 2SD Addlestone at Automated Precision House. The enterprise was set up in 1988 and is established under the registration number 02300316. The enterprise has existed on the UK market for thirty seven years now and its status at the time is active. It has been already nine years since It's registered name is Duplo Uk Limited, but till 2016 the business name was Duplo International and up to that point, up till 1994-02-28 this business was known under the name Duplo Holdings Group. This means it has used three different company names. The firm's principal business activity number is 99999 and has the NACE code: Dormant Company. The latest filed accounts documents describe the period up to 2022-05-31 and the latest confirmation statement was released on 2023-01-13.

The corporation's trademark is "PFI". They proposed it on 2014-09-24 and it was printed in the journal number 2014-043.

There's a group of two directors leading this business now, including Bruno P. and Daljit B. who have been utilizing the directors assignments since 2020-12-31. To provide support to the directors, this specific business has been utilizing the skillset of Daljit B. as a secretary since the appointment on 2019-06-17.

  • Previous company's names
  • Duplo Uk Limited 2016-06-26
  • Duplo International Limited 1994-02-28
  • Duplo Holdings Group Limited 1988-09-27

Trade marks

Trademark UK00003073975
Trademark image:-
Trademark name:PFI
Status:Application Published
Filing date:2014-09-24
Owner name:Duplo International Limited
Owner address:Automated Precision House, Hamm Moor Lane, Addlestone, United Kingdom, KT15 2SD

Financial data based on annual report

Company staff

Bruno P.

Role: Director

Appointed: 31 December 2020

Latest update: 3 April 2025

Daljit B.

Role: Secretary

Appointed: 17 June 2019

Latest update: 3 April 2025

Daljit B.

Role: Director

Appointed: 17 June 2019

Latest update: 3 April 2025

People with significant control

The companies with significant control over this firm are: Duplo International Limited owns over 3/4 of company shares. This business can be reached in Addlestone at Hamm Moor Lane, KT15 2SD and was registered as a PSC under the reg no 05692860.

Duplo International Limited
Address: Automated Precision House Hamm Moor Lane, Addlestone, KT15 2SD, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 05692860
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
Start Date For Period Covered By Report 2023-06-01
End Date For Period Covered By Report 2024-05-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st May 2024 (AA)
filed on: 23rd, January 2025
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
36
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