DUPORT SECRETARY LIMITED
Overview
| Company Name | DUPORT SECRETARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03524885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUPORT SECRETARY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DUPORT SECRETARY LIMITED located?
| Registered Office Address | The Bristol Office 2nd Floor, 5 High Street Westbury-On-Trym BS9 3BY Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUPORT SECRETARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DU PORT SECRETARY LIMITED | Mar 10, 1998 | Mar 10, 1998 |
What are the latest accounts for DUPORT SECRETARY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DUPORT SECRETARY LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for DUPORT SECRETARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rebecca Eve Valaitis-Dawe as a director on Jan 10, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Alexandra Mary Hick as a director on Jan 10, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Who are the officers of DUPORT SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALAITIS, Rebecca Eve | Secretary | 2nd Floor, 5 High Street Westbury-On-Trym BS9 3BY Bristol The Bristol Office United Kingdom | British | 104701170003 | ||||||
| VALAITIS, Peter Anthony | Director | 2nd Floor, 5 High Street Westbury-On-Trym BS9 3BY Bristol The Bristol Office United Kingdom | United Kingdom | British | 73846360004 | |||||
| HICK, Elizabeth Alexandra Mary | Secretary | Churchill Cottage Church Lane BS40 6BE East Harptree | British | 57243980001 | ||||||
| PHILLIPS, Derrick John | Secretary | 31 Arden Close Bradley Stoke BS32 8AX Bristol | British | 84113180001 | ||||||
| HICK, Elizabeth Alexandra Mary | Director | 2nd Floor, 5 High Street Westbury-On-Trym BS9 3BY Bristol The Bristol Office United Kingdom | United Kingdom | British | 57243980003 | |||||
| PHILLIPS, Derrick John | Director | 31 Arden Close Bradley Stoke BS32 8AX Bristol | England | British | 84113180001 | |||||
| VALAITIS, Christopher John | Director | 119 Frankley Beeches Road B31 5LN Northfield Birmingham | British | 57218280005 | ||||||
| VALAITIS-DAWE, Rebecca Eve | Director | 2nd Floor, 5 High Street Westbury-On-Trym BS9 3BY Bristol The Bristol Office United Kingdom | United Kingdom | British | 104701170004 |
Who are the persons with significant control of DUPORT SECRETARY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Anthony Valaitis | Apr 06, 2016 | 2nd Floor, 5 High Street Westbury-On-Trym BS9 3BY Bristol The Bristol Office | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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