DUET ONE LTD

Ferguson House Ferguson House, Ilford, IG1 4PU, Essex, England
StatusACTIVE
Company No.09951577
CategoryPrivate Limited Company
Incorporated14 Jan 2016
Age8 years, 6 months
JurisdictionEngland Wales

SUMMARY

DUET ONE LTD is an active private limited company with number 09951577. It was incorporated 8 years, 6 months ago, on 14 January 2016. The company address is Ferguson House Ferguson House, Ilford, IG1 4PU, Essex, England.



Company Fillings

Confirmation statement with no updates

Date: 25 Mar 2024

Action Date: 31 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-31

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Accounts with accounts type micro entity

Date: 25 Oct 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

Documents

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Confirmation statement with no updates

Date: 22 Mar 2023

Action Date: 31 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-31

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Accounts with accounts type micro entity

Date: 24 Jan 2023

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Change account reference date company previous shortened

Date: 31 Oct 2022

Action Date: 30 Jan 2022

Category: Accounts

Type: AA01

Made up date: 2022-01-31

New date: 2022-01-30

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Confirmation statement with no updates

Date: 07 Mar 2022

Action Date: 31 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-31

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Accounts with accounts type micro entity

Date: 29 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with no updates

Date: 30 Mar 2021

Action Date: 31 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-31

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Accounts with accounts type micro entity

Date: 29 Sep 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 17 Feb 2020

Action Date: 31 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-31

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Accounts with accounts type micro entity

Date: 01 Nov 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 05 Feb 2019

Action Date: 31 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-31

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Cessation of a person with significant control

Date: 05 Feb 2019

Action Date: 31 Jan 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Raisa Razak

Cessation date: 2019-01-31

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Accounts with accounts type micro entity

Date: 31 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Notification of a person with significant control

Date: 18 Jan 2018

Action Date: 06 Apr 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Raisa Razak

Notification date: 2017-04-06

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Confirmation statement with no updates

Date: 17 Jan 2018

Action Date: 13 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-13

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Cessation of a person with significant control

Date: 17 Jan 2018

Action Date: 06 Apr 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Zain Mahal

Cessation date: 2017-04-06

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Notification of a person with significant control

Date: 17 Jan 2018

Action Date: 06 Apr 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Zain Mahal

Notification date: 2017-04-06

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Change registered office address company with date old address new address

Date: 20 Dec 2017

Action Date: 20 Dec 2017

Category: Address

Type: AD01

Change date: 2017-12-20

Old address: Ferguson House 113 Cranbrook Road Ilford Essex IG1 4PU England

New address: Ferguson House 113 Cranbrook Road Ilford Essex IG1 4PU

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Change registered office address company with date old address new address

Date: 20 Dec 2017

Action Date: 20 Dec 2017

Category: Address

Type: AD01

Change date: 2017-12-20

Old address: 14 High Street Plaistow London E13 0AJ England

New address: Ferguson House 113 Cranbrook Road Ilford Essex IG1 4PU

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Accounts with accounts type dormant

Date: 26 Sep 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Change person director company with change date

Date: 26 Sep 2017

Action Date: 26 Sep 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-09-26

Officer name: Mrs Raisa Razak

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Confirmation statement with updates

Date: 07 Feb 2017

Action Date: 13 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-13

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Appoint person director company with name date

Date: 17 Jan 2017

Action Date: 10 Jan 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Zain Mahal

Appointment date: 2017-01-10

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Capital allotment shares

Date: 17 Jan 2017

Action Date: 31 Mar 2016

Category: Capital

Type: SH01

Date: 2016-03-31

Capital : 200 GBP

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Change registered office address company with date old address new address

Date: 17 Oct 2016

Action Date: 17 Oct 2016

Category: Address

Type: AD01

Change date: 2016-10-17

Old address: 249 Balham High Road London SW17 7BE England

New address: 14 High Street Plaistow London E13 0AJ

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Incorporation company

Date: 14 Jan 2016

Category: Incorporation

Type: NEWINC

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