General information

Name:

Little Dukes Limited

Office Address:

5th Floor South 14-16 Waterloo Place SW1Y 4AR London

Number: 11252614

Incorporation date: 2018-03-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

11252614 - registration number for Little Dukes Ltd. This company was registered as a Private Limited Company on 2018-03-13. This company has been active in this business for six years. The enterprise can be contacted at 5th Floor South 14-16 Waterloo Place in London. The office's post code assigned to this address is SW1Y 4AR. This business's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. Little Dukes Limited reported its latest accounts for the period up to Wed, 31st Aug 2022. The firm's latest confirmation statement was submitted on Mon, 13th Mar 2023.

As mentioned in this particular enterprise's executives list, since March 2024 there have been three directors: Michael G., Aatif H. and Jonathan P..

The companies that control this firm are as follows: Dukes Education Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14-16 Waterloo Place, SW1Y 4AR and was registered as a PSC under the registration number 09345899.

Financial data based on annual reports

Company staff

Michael G.

Role: Director

Appointed: 01 March 2024

Latest update: 30 March 2024

Aatif H.

Role: Director

Appointed: 13 March 2018

Latest update: 30 March 2024

Jonathan P.

Role: Director

Appointed: 13 March 2018

Latest update: 30 March 2024

People with significant control

Dukes Education Group Ltd
Address: 5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09345899
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dukes Schools Ltd
Address: 5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11086427
Notified on 13 March 2018
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to Wednesday 31st August 2022 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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