LITTLE DUKES LTD
- Company statusactive
- Company No11252614
- Age7 years 4 months Incorporated 13 March 2018
- Officers2
Address
Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
LITTLE DUKES LTD is an active company incorporated on 13 March 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 21 May 2025
Legacy
2 Months Ago on 21 May 2025
Legacy
2 Months Ago on 21 May 2025
Legacy
2 Months Ago on 21 May 2025
Confirmation Statement With No Updates
4 Months Ago on 17 Mar 2025
Change Sail Address Company With Old Address New Address
4 Months Ago on 14 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 23 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 May 2024
Change Person Director Company With Change Date
1 Year Ago on 01 May 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Feb 2024
Legacy
1 Year Ago on 19 Feb 2024
Legacy
1 Year Ago on 19 Feb 2024
Legacy
1 Year Ago on 19 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2023
Change Sail Address Company With New Address
2 Years Ago on 28 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 16 May 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Apr 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIFFIN, Michael William | director | Oct 1967 | 01 Mar 2024 |
| HASSAN, Aatif Naveed | director | Apr 1979 | 13 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dukes Education Group Ltd | 31 Mar 2022 | |
| Dukes Schools Ltd | 13 Mar 2018 |
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GIFFIN, Michael William are mutual persons.
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GIFFIN, Michael William, HAWKINS, Glenn, Dr are mutual persons.
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GIFFIN, Michael William, HAWKINS, Glenn, Dr are mutual persons.
GIFFIN, Michael William are mutual persons.
GIFFIN, Michael William, HAWKINS, Glenn, Dr are mutual persons.
GIFFIN, Michael William, HASSAN, Aatif Naveed are mutual persons.
GIFFIN, Michael William, HAWKINS, Glenn, Dr are mutual persons.
GIFFIN, Michael William are mutual persons.
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GIFFIN, Michael William, HASSAN, Aatif Naveed are mutual persons.
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PICKLES, Jonathan Andrew are mutual persons.
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