DUKES EDUCATION LTD - LONDON


Company Profile Company Filings

Overview

DUKES EDUCATION LTD is a Private Limited Company from LONDON and has the status: Active.
DUKES EDUCATION LTD was incorporated 25 years ago on 21/04/1999 and has the registered number: 03757054. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

DUKES EDUCATION LTD - LONDON

This company is listed in the following categories:
85320 - Technical and vocational secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

14-16 5TH FLOOR SOUTH
LONDON
SW1Y 4AR

This Company Originates in : United Kingdom
Previous trading names include:
APPLICATION RESEARCH LIMITED (until 18/09/2015)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM GIFFIN Oct 1967 British Director 2024-03-01 CURRENT
MR AATIF NAVEED HASSAN Apr 1979 British Director 2013-10-25 CURRENT
MR JONATHAN ANDREW PICKLES May 1972 British Director 2013-10-25 UNTIL 2024-04-30 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-04-21 UNTIL 1999-09-22 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-04-21 UNTIL 1999-09-22 RESIGNED
JAMES STEWART UFFINDELL British Secretary 1999-10-07 UNTIL 2013-10-25 RESIGNED
CHLOE PALFREMAN British Director 2008-03-17 UNTIL 2009-11-10 RESIGNED
MARC ZAO SANDERS Aug 1979 British Director 2003-05-03 UNTIL 2008-12-23 RESIGNED
JANE WELSH Oct 1982 British Director 2011-05-16 UNTIL 2013-10-25 RESIGNED
JAMES STEWART UFFINDELL British Director 1999-10-07 UNTIL 2013-10-25 RESIGNED
RACHEL SPEDDING Jul 1982 British Director 2009-11-10 UNTIL 2013-10-25 RESIGNED
NICK BALDOCK Jul 1978 British Director 2002-03-27 UNTIL 2009-01-01 RESIGNED
CHRISTOPHER JAMES PATERSON Apr 1984 British Director 2005-06-10 UNTIL 2009-01-01 RESIGNED
ANDREW TAKAYUKI CASSIDY KOJMA Nov 1978 British Director 2005-05-23 UNTIL 2008-03-27 RESIGNED
ALICE ROSE LIVERTON Jul 1982 British Director 2001-05-18 UNTIL 2004-05-07 RESIGNED
DR GLENN HAWKINS Apr 1967 British Director 2018-01-16 UNTIL 2022-02-28 RESIGNED
WILLIAM CHRISTOPHER MICHAEL GOODHAND Jun 1979 British Director 1999-10-07 UNTIL 2000-10-02 RESIGNED
JESSICA ELSOM Mar 1981 British Director 2008-03-11 UNTIL 2009-01-01 RESIGNED
DAVID ROBERT COPE Oct 1944 British Director 2002-03-12 UNTIL 2008-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dukes Applications Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENSINGTON PARK SCHOOL LIMITED LONDON UNITED KINGDOM Active FULL 85310 - General secondary education
M.M. OXFORD STUDY SERVICES LIMITED LONDON ENGLAND Active DORMANT 85590 - Other education n.e.c.
ASSOCIATION FOR THE EDUCATION AND GUARDIANSHIP OF INTERNATIONAL STUDENTS STONEHOUSE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
JON TABBERT ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BLACKBORDER (UK) LIMITED ESSEX Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
EARLSCLIFFE LTD FOLKESTONE ENGLAND Active FULL 85590 - Other education n.e.c.
DAVID COPE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
JPR PROPERTY INVESTMENTS LIMITED NEAR TODMORDEN Dissolved... DORMANT 68100 - Buying and selling of own real estate
SUMMER BOARDING COURSES LIMITED LONDON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ACTIVE EDUCATION GROUP LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
OKEFORD EDUCATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
THE ULTIMATE ACTIVITY COMPANY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
ROCHESTER INDEPENDENT COLLEGE LTD LONDON ENGLAND Active FULL 85310 - General secondary education
THE MEDIC PORTAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
OXBRIDGE APPLICATIONS LTD LONDON Active DORMANT 99999 - Dormant Company
DUKES EDUCATION GROUP LTD LONDON Active SMALL 70100 - Activities of head offices
DUKES SUMMER SCHOOLS LTD LONDON Active SMALL 70100 - Activities of head offices
DUKES APPLICATIONS LTD LONDON Active SMALL 70100 - Activities of head offices
AUGUSTUS COLLEGE LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dukes Education Ltd - Period Ending 2020-08-31 2021-05-07 31-08-2020 £482,407 Cash £2,231,428 equity
Dukes Education Ltd - Period Ending 2019-08-31 2020-05-06 31-08-2019 £320,410 Cash £1,348,431 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WL PROPERTY LIMITED LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
WLP HOLDINGS LIMITED LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
YOUR SPACE TO TALK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DEG INVESTMENTS LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DUKES EDUCATION FINANCE LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DEG BIDCO LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXAMFIT LTD LONDON ENGLAND Active DORMANT 85600 - Educational support services
DEG SCHOOLS LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TWICKENHAM PARK DAY NURSERY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RESOLUTE TREASURY UK LIMITED LONDON ENGLAND Active DORMANT 09900 - Support activities for other mining and quarrying