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Duret Uk Ltd (reg no 06747800) is a private limited company established on 2008-11-12. The business is registered at The Stables Church Road, Grandborough, Rugby CV23 8DH. Changed on 2015-04-17, the previous name the firm utilized was Costume Shack Ltd. Duret Uk Ltd is operating under SIC code: 62020 which means "information technology consultancy activities".

Company details

Name Duret Uk Ltd
Number 06747800
Date of Incorporation: 12th November 2008
End of financial year: 30 November
Address: The Stables Church Road, Grandborough, Rugby, CV23 8DH
SIC code: 62020 - Information technology consultancy activities

As for the 2 directors that can be found in the firm, we can name: Caroline C. (in the company from 12 November 2008), Nicholas C. (appointment date: 12 November 2008). The Companies House reports 3 persons of significant control, namely: Nicholas C. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Nicolas C. has substantial control or influence, Caroline C. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets - - - - - - - - 15 566 559 -
Number Shares Allotted - 1 1 1 10 10 - - - - - -
Shareholder Funds -1,818 -4,178 -3,062 -9,701 -7,092 -10,021 - - - - - -
Tangible Fixed Assets - 334 224 150 335 224 - - - - - -
Total Assets Less Current Liabilities -1,818 -4,178 -3,062 -9,701 -7,092 -10,021 -12,733 -13,351 -13,351 -15,330 -16,558 -17,301

People with significant control

Nicholas C.
21 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Nicolas C.
12 November 2016
Nature of control: significiant influence or control
Caroline C.
12 November 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 22nd August 2023
filed on: 6th, September 2023 | confirmation statement 		Free Download (3 pages)

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