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Dato Capital United Kingdom

Duelguide Finance LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04984236
Record last updated Friday, April 25, 2025 4:52:25 PM UTC
Official Address 6 Floor Midcity Place 71 High Holborn And Covent Garden
There are 85 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1V6EA
Sector Activities of head offices

Charts

Visits

DUELGUIDE FINANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-62025-22025-301

Directors

Document Type Publication date Download link
Registry Jan 27, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2024 Appointment of a man as Uk Finance Director and Director Appointment of a man as Uk Finance Director and Director
Registry Sep 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 16, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 9, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2018 Appointment of a woman Appointment of a woman
Registry Jun 7, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 30, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 24, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2015 Appointment of a man as Director and Chartered Accountant And Chartered Tax A Appointment of a man as Director and Chartered Accountant And Chartered Tax A
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Annual return Annual return
Registry Oct 29, 2012 Change of particulars for director Change of particulars for director
Registry Oct 29, 2012 Change of particulars for director 4984... Change of particulars for director 4984...
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Nov 10, 2011 Annual return Annual return
Financials Oct 28, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 7, 2011 Auditor's letter of resignation 4984... Auditor's letter of resignation 4984...
Registry May 11, 2011 Change of accounting reference date Change of accounting reference date
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Jan 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 2, 2010 Annual return Annual return
Registry Jul 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2010 Statement of companies objects Statement of companies objects
Registry Jul 12, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 8, 2010 Memorandum of association Memorandum of association
Registry Jul 8, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 5, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of one Director 4984... Resignation of one Director 4984...
Registry Jul 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of 3 people: one Accountant, one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Accountant, one Secretary (a woman) and one Director (a man)
Registry Jun 30, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 30, 2010 Solvency statement Solvency statement
Registry Jun 30, 2010 Statement of capital Statement of capital
Registry Jun 30, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 18, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2010 Resignation of one Director Resignation of one Director
Registry Jun 14, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 14, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 4984... Change of particulars for director 4984...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 4984... Change of particulars for director 4984...
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for secretary 4984... Change of particulars for secretary 4984...
Registry Feb 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 20, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2008 Annual return Annual return
Registry Sep 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2008 Notice of change of directors or secretaries or in their particulars 4984... Notice of change of directors or secretaries or in their particulars 4984...
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4984... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4984...
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 2, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4984... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4984...
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4984... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4984...
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4984... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4984...
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4984... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4984...
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4984... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4984...
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4984... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4984...
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2008 Resignation of a director Resignation of a director
Registry May 16, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2008 Resignation of a director Resignation of a director
Registry Mar 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2008 Resignation of a director Resignation of a director
Registry Mar 27, 2008 Resignation of 2 people: one Lawyer, one Company Director and one Director (a man) Resignation of 2 people: one Lawyer, one Company Director and one Director (a man)
Registry Mar 27, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 28, 2007 Resignation of a director Resignation of a director
Registry Dec 27, 2007 Appointment of a director Appointment of a director
Registry Dec 17, 2007 Resignation of one Investment Advisor and one Director (a man) Resignation of one Investment Advisor and one Director (a man)
Registry Dec 17, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 30, 2007 Annual return Annual return
Registry Oct 23, 2007 Annual return 4984... Annual return 4984...
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry Jul 22, 2007 Appointment of a director Appointment of a director

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