-
DUCKFIELD INVESTMENTS LIMITED - 25 Bedford Square, London, WC1B 3HH, England, United Kingdom
Company Information
- Company registration number
- 11748930
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Bedford Square
- London
- WC1B 3HH
- England 25 Bedford Square, London, WC1B 3HH, England UK
Management
- Managing Directors
- TWINE, Grant Terence
- IMPERIUM CORPORATE DIRECTORS LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-04
- Age Of Company 2019-01-04 5 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Arvea Partners Limited
- Port Reading Investments Limited
- Ballentine Holdings Limited
- Birchcore Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARVEA INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
-
DUCKFIELD INVESTMENTS LIMITED Company Description
- DUCKFIELD INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 11748930. Its current trading status is "live". It was registered 2019-01-04. It was previously called ARVEA INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 25 Bedford Square .
Get DUCKFIELD INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Duckfield Investments Limited - 25 Bedford Square, London, WC1B 3HH, England, United Kingdom
- 2019-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DUCKFIELD INVESTMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-to-a-person-with-significant-control (2023-01-09) - PSC05
-
confirmation-statement-with-no-updates (2023-01-13) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-01-05) - AP01
-
appoint-corporate-director-company-with-name-date (2022-01-05) - AP02
-
termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
-
termination-director-company-with-name-termination-date (2022-01-05) - TM01
-
accounts-with-accounts-type-total-exemption-full (2022-12-31) - AA
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-06-14) - PSC05
-
accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
-
change-person-director-company-with-change-date (2021-06-14) - CH01
-
confirmation-statement-with-no-updates (2021-02-09) - CS01
-
appoint-person-director-company-with-name-date (2021-01-29) - AP01
-
change-corporate-director-company-with-change-date (2021-06-14) - CH02
-
confirmation-statement-with-no-updates (2021-12-31) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-31) - AD01
-
change-corporate-secretary-company-with-change-date (2021-06-14) - CH04
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
-
withdrawal-of-a-person-with-significant-control-statement (2020-02-04) - PSC09
-
notification-of-a-person-with-significant-control (2020-02-04) - PSC02
-
accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
keyboard_arrow_right 2019
-
incorporation-company (2019-01-04) - NEWINC
-
capital-allotment-shares (2019-01-18) - SH01
-
resolution (2019-01-23) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2019-07-02) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
-
confirmation-statement-with-no-updates (2019-12-31) - CS01
-
change-corporate-director-company-with-change-date (2019-08-02) - CH02
-
change-corporate-secretary-company-with-change-date (2019-08-02) - CH04
-
appoint-corporate-secretary-company-with-name-date (2019-01-29) - AP04
-
confirmation-statement-with-updates (2019-01-29) - CS01