DUTYSHEET LIMITED - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
DUTYSHEET LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
DUTYSHEET LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034879. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
DUTYSHEET LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034879. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
DUTYSHEET LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM JOHN WITHEROW BROWN | Apr 1963 | British | Director | 2022-06-20 | CURRENT |
| MR ROBERT HUGH BINNS | Aug 1968 | British | Director | 2022-06-20 | CURRENT |
| MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | Jan 1971 | British | Director | 2022-06-20 | CURRENT |
| MICHAEL JAMES AUDIS | May 1971 | British | Director | 2022-06-20 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2006-12-20 UNTIL 2006-12-21 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-12-20 UNTIL 2006-12-21 | RESIGNED | ||
| MR BULENT YAZICI | Jan 1978 | British | Director | 2006-12-21 UNTIL 2022-06-20 | RESIGNED |
| MR BENJAMIN WILLIAM HAYES | May 1983 | British | Director | 2006-12-21 UNTIL 2022-06-20 | RESIGNED |
| MR DAVID OWEN DAVIES | British | Director | 2006-12-21 UNTIL 2022-06-20 | RESIGNED | |
| MR DAVID OWEN DAVIES | British | Secretary | 2006-12-21 UNTIL 2022-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Access Uk Ltd | 2022-06-20 | Loughborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Owen Davies | 2016-04-06 - 2022-06-20 | 8/1972 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Benjamin William Hayes | 2016-04-06 - 2022-06-20 | 5/1983 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Bulent Yazici | 2016-04-06 - 2022-06-20 | 1/1978 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dutysheet Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-18 | 31-12-2021 | £1,059,012 Cash £476,486 equity |
| Dutysheet Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-03 | 31-12-2020 | £768,367 Cash £231,560 equity |
| Dutysheet Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-23 | 31-12-2019 | £434,512 Cash £159,567 equity |
| Dutysheet Limited - Abbreviated accounts | 2016-07-26 | 31-12-2015 | £40,029 Cash |
| Dutysheet Limited - Abbreviated accounts | 2015-09-05 | 31-12-2014 | £165,202 Cash |