Menna Overview
Here’s a quick overview of DURA SOFTWARE UK, LTD 👀 — a London based business that started in 2023.
DURA SOFTWARE UK, LTD
- Company statusactive
- Company No15238716
- Age3 years 1 month Incorporated 26 October 2023
- Officers2
Address
48 Chancery Lane, London, WC2A 1JF, England
DURA SOFTWARE UK, LTD is an active company incorporated on 26 October 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Group
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
5 Months Ago on 05 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 01 Feb 2026
Change Person Director Company With Change Date
11 Months Ago on 17 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2025
Accounts With Accounts Type Medium
1 Year Ago on 23 Oct 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 17 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jan 2025
Resolution
1 Year Ago on 05 Dec 2024
Memorandum Articles
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Aug 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 07 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jan 2024
Incorporation Company
3 Years Ago on 26 Oct 2023
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAY, Nicholas Stuart | director | Sep 1972 | 02 Jun 2026 |
| TUFFS, Jane Idella | director | Apr 1969 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Justin Alexander Brady | Jan 1973 | 22 Oct 2024 |
| Dura Software, Inc | 06 Aug 2024 |
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RAY, Nicholas Stuart, BRADY, Justin Alexander, JÖNSSON, Rolf Joakim are mutual persons.
RAY, Nicholas Stuart, TUFFS, Jane Idella, JÖNSSON, Rolf Joakim are mutual persons.
RAY, Nicholas Stuart, TUFFS, Jane Idella, BRADY, Justin Alexander, JÖNSSON, Rolf Joakim are mutual persons.
RAY, Nicholas Stuart, TUFFS, Jane Idella, JÖNSSON, Rolf Joakim are mutual persons.
RAY, Nicholas Stuart are mutual persons.
TUFFS, Jane Idella are mutual persons.
TUFFS, Jane Idella are mutual persons.
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RAY, Nicholas Stuart, BRADY, Justin Alexander are mutual persons.
KYALAMI PROPERTIES LLP
TUFFS, Jane Idella are mutual persons.
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Menna Overview
Here’s a quick overview of DURA SOFTWARE UK, LTD 👀 — a London based business that started in 2023.