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Dato Capital United Kingdom

Duke Digital LTD

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Reports

Full Company ReportDUKE DIGITAL LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • all other documents available
  • original incorporation documents
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-31
Total assets£100 0%

HB49 LIMITED
DUKE VIDEO (UK) LIMITED
02614445 LIMITED
DUKE MEDIA LIMITED

Details

Company type Private Limited Company, Active
Company Number 06302115
Record last updated Thursday, October 19, 2023 12:34:13 PM UTC
Official Address 19 Berkeley Street London W1j8ed West End
There are 995 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J8ED
Sector Financial intermediation not elsewhere classified

Charts

Visits

DUKE DIGITAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62020-112025-101

Directors

Document Type Publication date Download link
Registry Feb 6, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 6, 2018 Resignation of one Shareholder (Above 75%) and one Shareholder (25-50%) Resignation of one Shareholder (Above 75%) and one Shareholder (25-50%)
Registry Jul 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Jun 24, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm
Registry Jul 8, 2015 Annual return Annual return
Registry Jul 8, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 5, 2015 Annual accounts Annual accounts
Registry Jul 16, 2014 Annual return Annual return
Registry May 28, 2014 Annual return 2614... Annual return 2614...
Financials Apr 15, 2014 Annual accounts Annual accounts
Registry Mar 27, 2014 Resignation of one Director Resignation of one Director
Registry Mar 13, 2014 Resignation of one International Sales Manager and one Director (a man) Resignation of one International Sales Manager and one Director (a man)
Registry Mar 13, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 26, 2014 Annual accounts Annual accounts
Registry Nov 19, 2013 Change of registered office address Change of registered office address
Financials Oct 21, 2013 Annual accounts Annual accounts
Registry Jul 31, 2013 Annual return Annual return
Registry Jun 11, 2013 Annual return 2614... Annual return 2614...
Registry Nov 10, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Nov 9, 2012 Annual accounts Annual accounts
Financials Oct 30, 2012 Annual accounts 2589440... Annual accounts 2589440...
Registry Oct 2, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 17, 2012 Annual return Annual return
Registry Jun 11, 2012 Annual return 2614... Annual return 2614...
Financials Jan 25, 2012 Annual accounts Annual accounts
Registry Oct 8, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Sep 27, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Annual return Annual return
Registry Jun 20, 2011 Annual return 2614... Annual return 2614...
Registry Jun 20, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 21, 2010 Company name change Company name change
Registry Dec 21, 2010 Change of name certificate Change of name certificate
Registry Dec 21, 2010 Company name change Company name change
Financials Dec 1, 2010 Annual accounts Annual accounts
Financials Dec 1, 2010 Annual accounts 2614... Annual accounts 2614...
Financials Dec 1, 2010 Annual accounts Annual accounts
Financials Dec 1, 2010 Annual accounts 2614... Annual accounts 2614...
Registry Dec 1, 2010 Annual return Annual return
Registry Dec 1, 2010 Annual return 2614... Annual return 2614...
Registry Nov 23, 2010 Application for administrative restoration to the register Application for administrative restoration to the register
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Change of particulars for director 2641657... Change of particulars for director 2641657...
Registry Jul 27, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2010 Change of accounting reference date Change of accounting reference date
Financials Dec 10, 2009 Annual accounts Annual accounts
Registry Nov 2, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 18, 2009 Appointment of a person Appointment of a person
Registry Sep 15, 2009 Appointment of a person 7849726... Appointment of a person 7849726...
Registry Sep 14, 2009 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Sep 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2009 Company name change Company name change
Registry Aug 18, 2009 Change of name certificate Change of name certificate
Registry Jul 16, 2009 Annual return Annual return
Registry May 12, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 27, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry Jul 24, 2008 Annual return Annual return
Registry Jun 12, 2008 Annual return 2614... Annual return 2614...
Registry Jul 4, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 7, 2007 Annual return Annual return
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Annual return Annual return
Registry Jun 20, 2005 Annual return 2614... Annual return 2614...
Financials Apr 22, 2005 Annual accounts Annual accounts
Financials Jun 18, 2004 Annual accounts 2614... Annual accounts 2614...
Registry Jun 15, 2004 Annual return Annual return
Registry Jun 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2003 Annual return Annual return
Financials May 11, 2003 Annual accounts Annual accounts
Registry Apr 16, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Jul 31, 2002 Annual return Annual return
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Jul 3, 2001 Annual return Annual return
Registry Feb 5, 2001 Company name change Company name change
Registry Feb 5, 2001 Change of name certificate Change of name certificate
Financials Jun 30, 2000 Annual accounts Annual accounts
Registry Jun 20, 2000 Annual return Annual return
Financials Jul 14, 1999 Annual accounts Annual accounts
Registry Jul 6, 1999 Annual return Annual return
Registry Jun 10, 1999 Appointment of a director Appointment of a director
Registry May 28, 1999 Appointment of a man as Director and International Sales Manager Appointment of a man as Director and International Sales Manager
Financials Jun 26, 1998 Annual accounts Annual accounts
Registry Jun 1, 1998 Annual return Annual return
Financials Jul 31, 1997 Annual accounts Annual accounts
Registry Jun 20, 1997 Annual return Annual return
Financials Aug 5, 1996 Annual accounts Annual accounts
Registry Jun 12, 1996 Annual return Annual return
Financials Jul 31, 1995 Annual accounts Annual accounts
Registry May 23, 1995 Annual return Annual return
Registry Aug 17, 1994 Director resigned, new director appointed Director resigned, new director appointed

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