Dukeminster (Da) Limited
15754342 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2024-06-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2027-03-31 in 295 days
- Confirmation statement
- last made up 2025-05-31 · next due 2026-06-14
Registered office
Second Floor, 100Wigmore Street
London
W1u 3rn
Industry (SIC codes)
68100
· Buying and selling of own real estate
Officers (2)
- Perahia, Naomi Anita Gina Norma · Director appointed 2024-06-01
- Ross, Derek George · Secretary appointed 2024-06-01
People with significant control (1)
-
Dukeminster Limited ActiveCorporate Entity Psc · notified 2024-06-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (8)
- 2025-12-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-12-09 Legacy (paper) PARENT_ACC Accounts
- 2025-12-09 Legacy (paper) GUARANTEE2 Other
- 2025-12-09 Legacy (paper) AGREEMENT2 Other
- 2025-07-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-18 Resolution (paper) RESOLUTIONS Resolution
- 2025-06-17 Capital allotment shares (paper) SH01 Capital
- 2024-06-01 Incorporation NEWINC Incorporation
Showing the 8 most recent filings. View full filing history at Companies House.
Source: Companies House register