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DUEDIL LIMITED - 2 Winnersh Fields Gazelle Close, Winnersh, Wokingham, Berkshire, United Kingdom
Company Information
- Company registration number
- 06999618
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Winnersh Fields Gazelle Close
- Winnersh
- Wokingham
- Berkshire
- RG41 5QS
- England 2 Winnersh Fields Gazelle Close, Winnersh, Wokingham, Berkshire, RG41 5QS, England UK
Management
- Managing Directors
- FITZPATRICK, Justin William
- BLACKADDER, Michael
- BORTHWICK, Steven
- YATES, Andrew Peter George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-25
- Age Of Company 2009-08-25 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Oak Investment Partners Xiii, L.P.
- -
- Artesian Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BANTR LTD.
- Legal Entity Identifier (LEI)
- 213800L79TM117EYOL08
- Website
- DUEDIL.COM
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2011-08-25
- Annual Return
- Due Date: 2023-09-08
- Last Date: 2022-08-25
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DUEDIL LIMITED Company Description
- DUEDIL LIMITED is a ltd registered in United Kingdom with the Company reg no 06999618. Its current trading status is "live". It was registered 2009-08-25. It was previously called BANTR LTD.. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2012-08-31. The latest annual return was filed up to 2011-08-25.It can be contacted at 2 Winnersh Fields Gazelle Close on the web at DUEDIL.COM.
Get DUEDIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Duedil Limited - 2 Winnersh Fields Gazelle Close, Winnersh, Wokingham, Berkshire, United Kingdom
- 2009-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-06-09) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-27) - AD01
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confirmation-statement (2022-09-30) - CS01
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second-filing-capital-allotment-shares (2022-11-09) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-09) - RP04CS01
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accounts-with-accounts-type-full (2022-11-10) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-08-22) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-02) - MR01
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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resolution (2021-08-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-09-05) - SH08
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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capital-allotment-shares (2021-02-23) - SH01
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memorandum-articles (2021-02-18) - MA
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resolution (2021-02-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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capital-allotment-shares (2021-11-29) - SH01
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capital-alter-shares-redemption-statement-of-capital (2021-12-01) - SH02
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mortgage-satisfy-charge-full (2021-12-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-08) - MR01
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accounts-with-accounts-type-full (2021-12-31) - AA
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accounts-with-accounts-type-full (2021-09-28) - AA
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notification-of-a-person-with-significant-control (2021-09-13) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-09) - PSC07
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capital-allotment-shares (2021-08-31) - SH01
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capital-variation-of-rights-attached-to-shares (2021-09-05) - SH10
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confirmation-statement-with-updates (2021-09-14) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-25) - SH01
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resolution (2020-04-30) - RESOLUTIONS
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memorandum-articles (2020-04-30) - MA
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capital-allotment-shares (2020-05-18) - SH01
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capital-allotment-shares (2020-08-13) - SH01
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confirmation-statement-with-updates (2020-09-01) - CS01
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second-filing-capital-allotment-shares (2020-09-23) - RP04SH01
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capital-allotment-shares (2020-05-13) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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resolution (2019-06-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-06-27) - SH03
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confirmation-statement-with-updates (2019-08-29) - CS01
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capital-cancellation-shares (2019-06-27) - SH06
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accounts-with-accounts-type-small (2019-09-02) - AA
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notification-of-a-person-with-significant-control (2019-09-05) - PSC02
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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cessation-of-a-person-with-significant-control (2019-08-30) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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change-person-director-company-with-change-date (2018-01-15) - CH01
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capital-allotment-shares (2018-05-01) - SH01
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accounts-with-accounts-type-small (2018-10-06) - AA
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capital-allotment-shares (2018-10-05) - SH01
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resolution (2018-08-20) - RESOLUTIONS
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capital-allotment-shares (2018-10-08) - SH01
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confirmation-statement-with-updates (2018-10-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-31) - MR01
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mortgage-satisfy-charge-full (2018-12-21) - MR04
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termination-secretary-company-with-name-termination-date (2018-10-05) - TM02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-08) - CH01
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capital-allotment-shares (2017-07-31) - SH01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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capital-allotment-shares (2017-06-27) - SH01
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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capital-allotment-shares (2017-06-07) - SH01
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capital-allotment-shares (2017-04-21) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-08) - PSC09
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notification-of-a-person-with-significant-control (2017-09-11) - PSC01
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capital-allotment-shares (2017-11-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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confirmation-statement-with-updates (2017-09-08) - CS01
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change-to-a-person-with-significant-control (2017-09-25) - PSC04
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change-person-director-company-with-change-date (2017-09-22) - CH01
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resolution (2017-10-19) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2017-09-22) - CH03
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accounts-with-accounts-type-full (2017-09-11) - AA
keyboard_arrow_right 2016
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resolution (2016-02-12) - RESOLUTIONS
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capital-allotment-shares (2016-03-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2016-05-20) - AA
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resolution (2016-06-09) - RESOLUTIONS
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capital-allotment-shares (2016-08-03) - SH01
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resolution (2016-07-28) - RESOLUTIONS
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capital-allotment-shares (2016-09-08) - SH01
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confirmation-statement-with-updates (2016-10-03) - CS01
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capital-allotment-shares (2016-11-03) - SH01
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resolution (2016-09-02) - RESOLUTIONS
keyboard_arrow_right 2015
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resolution (2015-01-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
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resolution (2015-11-13) - RESOLUTIONS
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capital-allotment-shares (2015-09-22) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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capital-allotment-shares (2014-08-07) - SH01
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capital-allotment-shares (2014-07-16) - SH01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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change-account-reference-date-company-previous-shortened (2014-02-27) - AA01
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capital-allotment-shares (2014-02-26) - SH01
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resolution (2014-02-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2014-01-10) - AA
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capital-allotment-shares (2014-03-06) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-02-14) - AA
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capital-allotment-shares (2013-02-26) - SH01
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resolution (2013-02-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-03-22) - CH01
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capital-variation-of-rights-attached-to-shares (2013-03-28) - SH10
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capital-allotment-shares (2013-03-28) - SH01
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resolution (2013-03-28) - RESOLUTIONS
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resolution (2013-04-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-24) - AP01
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capital-allotment-shares (2013-04-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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change-person-secretary-company-with-change-date (2013-10-01) - CH03
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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change-person-director-company-with-change-date (2013-10-01) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-04-11) - AA
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resolution (2012-04-20) - RESOLUTIONS
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resolution (2012-05-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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resolution (2012-08-16) - RESOLUTIONS
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resolution (2012-11-27) - RESOLUTIONS
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capital-allotment-shares (2012-05-21) - SH01
keyboard_arrow_right 2011
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resolution (2011-03-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-04-05) - SH02
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capital-allotment-shares (2011-04-05) - SH01
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resolution (2011-04-05) - RESOLUTIONS
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memorandum-articles (2011-05-10) - MEM/ARTS
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resolution (2011-10-25) - RESOLUTIONS
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capital-allotment-shares (2011-10-25) - SH01
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appoint-person-director-company-with-name (2011-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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capital-name-of-class-of-shares (2011-12-01) - SH08
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accounts-with-accounts-type-total-exemption-small (2011-05-26) - AA
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capital-alter-shares-subdivision (2011-10-25) - SH02
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-10-29) - CERTNM
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change-of-name-notice (2010-10-29) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-08-25) - NEWINC