Duke Brothers Ltd. net worth, address, company information. Free

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Duke Brothers Ltd (Companies House Registration Number 06699540) is a private limited company incorporated on 2008-09-16 originating in England. The enterprise was registered at Windsor House, 262, Windsor Street, Birmingham B7 4DX. Having undergone a change in 2017-05-20, the previous name this company used was I P Licence Ltd. Duke Brothers Ltd operates SIC: 47910 - "retail sale via mail order houses or via internet".

Company details

Name	Duke Brothers Ltd
Number	06699540
Date of Incorporation:	Tue, 16th Sep 2008
End of financial year:	30 November
Address:	Windsor House, 262, Windsor Street, Birmingham, B7 4DX
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Mohammed N. (in the company from 03 April 2017). 1 secretary is present: Yazia N. (appointed on 03 April 2017). The official register lists 4 persons of significant control, namely: Mohammed N. has substantial control or influence, Bank Of Zurich Ltd is located at 260 Windsor Street, B7 4DX Birmingham. The corporate PSC owns 1/2 or less of shares,. Martin L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	-	-	-	-	-	100	359	2,960	4,279	39,949	66,139	46,142
Fixed Assets	-	-	-	-	-	-	-	-	-	-	6,400	18,407	16,303
Number Shares Allotted	-	100	100	100	100	100	100	-	-	100	100	100	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	100	59	-	-20,016	-1,601	80,500	58,480
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Mohammed N.

3 April 2017

Nature of control:	significiant influence or control

Bank Of Zurich Ltd

16 September 2016

Address	Windsor House 260 Windsor Street, Birmingham, B7 4DX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	05139364
Nature of control:	25-50% shares

Martin L.

16 September 2016 - 3 April 2017

Nature of control:	25-50% shares

Roger C.

16 September 2016 - 3 April 2017

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates January 24, 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 24, 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 24, 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 23rd, November 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 24, 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 27th, August 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 24, 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2019 filed on: 25th, November 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates January 24, 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2018 filed on: 30th, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates April 5, 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Windsor House 260 Windsor Street Birmingham B7 4DX England to Windsor House, 262 Windsor Street Birmingham B7 4DX on March 19, 2019 filed on: 19th, March 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control November 23, 2018 filed on: 26th, November 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Lawford House Lawford Close Birmingham B7 4HJ to Windsor House 260 Windsor Street Birmingham B7 4DX on November 23, 2018 filed on: 23rd, November 2018 \| address	Free Download (1 page)
(CH02) Directors's name changed on November 23, 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2017 filed on: 29th, July 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates April 5, 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 21st, February 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from September 30, 2018 to November 30, 2017 filed on: 21st, February 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 14th, June 2017 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed I p licence LTDcertificate issued on 20/05/17 filed on: 20th, May 2017 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 9, 2017 filed on: 9th, May 2017 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 20th, April 2017 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates April 5, 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (6 pages)
(AP03) On April 3, 2017 - new secretary appointed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 3, 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on April 3, 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 3, 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(AP01) On April 3, 2017 new director was appointed. filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 16, 2016 filed on: 11th, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 2nd, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 16, 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to September 30, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 16, 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to September 30, 2013 filed on: 19th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 16, 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 10, 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2012 filed on: 12th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 16, 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to September 30, 2011 filed on: 8th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 16, 2011 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to September 30, 2010 filed on: 18th, April 2011 \| accounts	Free Download (2 pages)
(CH02) Directors's name changed on September 10, 2010 filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 16, 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (6 pages)
(CH01) On September 10, 2010 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
(CH01) On September 10, 2010 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2009 filed on: 7th, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 16, 2009 with full list of members filed on: 29th, October 2009 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 16th, September 2008 \| incorporation	Free Download (14 pages)

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