DUKEBAY LIMITED

Overview

Company Name	DUKEBAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01431219
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUKEBAY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DUKEBAY LIMITED located?

Registered Office Address	209-211 Whitham Road S10 2SP Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for DUKEBAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DUKEBAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for DUKEBAY LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jul 31, 2024	Appointment of Mr Barry Mathieson as a director on Jul 31, 2024	2 pages	AP01

Mar 08, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Notification of Barry Mathieson as a person with significant control on Mar 04, 2024	2 pages	PSC01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Sep 11, 2023	Cessation of Murtaza Gulamabbas Merali as a person with significant control on Aug 31, 2023	1 pages	PSC07

Sep 08, 2023	Notification of Deborah Ann Horton as a person with significant control on Sep 01, 2023	2 pages	PSC01

Mar 06, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 10, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Appointment of Mrs Deborah Ann Horton as a director on Dec 08, 2020	2 pages	AP01

Oct 23, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Nov 14, 2019	Registered office address changed from 21 Nile Street Sheffield South Yorkshire S10 2PN to 209-211 Whitham Road Sheffield S10 2SP on Nov 14, 2019	1 pages	AD01

Mar 04, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 27, 2018 with updates	4 pages	CS01

Jan 15, 2018	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Mar 08, 2017	Confirmation statement made on Feb 27, 2017 with updates	5 pages	CS01

Nov 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of DUKEBAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORTON, Deborah Ann 17 Crimicar Avenue S10 4EQ Sheffield South Yorkshire	Jun 15, 2006		Secretary	17 Crimicar Avenue S10 4EQ Sheffield South Yorkshire		British		92549610001
HORTON, Deborah Ann Whitham Road S10 2SP Sheffield 209-211 England	Dec 08, 2020		Director	Whitham Road S10 2SP Sheffield 209-211 England	England	British	1960-11	92549610001
MATHIESON, Barry Whitham Road S10 2SP Sheffield 209-211 England	Jul 31, 2024		Director	Whitham Road S10 2SP Sheffield 209-211 England	England	British	1963-10	320126900001
MERALI, Murtaza Gulamabbas The Towers Sandygate Road S10 5UE Sheffield			Director	The Towers Sandygate Road S10 5UE Sheffield	England	British	1946-12	26450300003
MERALI, Sanita The Towers Sandygate Road S10 5UE Sheffield		May 13, 2006	Secretary	The Towers Sandygate Road S10 5UE Sheffield		British		26450290003
MERALI, Sanita The Towers Sandygate Road S10 5UE Sheffield		May 13, 2006	Director	The Towers Sandygate Road S10 5UE Sheffield		British	1954-8	26450290003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUKEBAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Mathieson Whitham Road S10 2SP Sheffield 209-211 England	Mar 04, 2024	Whitham Road S10 2SP Sheffield 209-211 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Deborah Ann Horton Whitham Road S10 2SP Sheffield 209-211 England	Sep 01, 2023	Whitham Road S10 2SP Sheffield 209-211 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Murtaza Gulamabbas Merali Whitham Road S10 2SP Sheffield 209-211 England	Apr 06, 2016	Whitham Road S10 2SP Sheffield 209-211 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0