10DUKE SOFTWARE LTD.
Overview
| Company Name | 10DUKE SOFTWARE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04499114 |
| 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 10DUKE SOFTWARE LTD.?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is 10DUKE SOFTWARE LTD. located?
| Registered Office Address | 85 Bayham Street NW1 0AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 10DUKE SOFTWARE LTD.?
| Company Name | From | Until |
|---|---|---|
| ELYSIUM INFORMATION LIMITED | Jul 30, 2002 | Jul 30, 2002 |
What are the latest accounts for 10DUKE SOFTWARE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for 10DUKE SOFTWARE LTD.?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for 10DUKE SOFTWARE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Amended total exemption full accounts made up to Jul 31, 2023 | 8 pages | AAMD | ||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Niels Juergen Reidock as a secretary on Dec 01, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger Vakharia as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 2 Water Lane London NW1 8NZ to 85 Bayham Street London NW1 0AG on Apr 11, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 10DUKE SOFTWARE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENTON, Neil Mcleod Renninson | Director | Torriano Avenue NW5 2SG London 61 | United Kingdom | Canadian | Consultant | 83634820003 | ||||
| OUVRY, Josephine | Secretary | 63 Torriano Avenue NW5 2SG London | British | 83634880002 | ||||||
| REIDOCK, Niels Juergen | Secretary | Thackley End OX2 6LB Oxford 42 Oxfordshire United Kingdom | Other | 118262900003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COOPER, Matthew Jonathan | Director | Water Lane NW1 8NZ London 2 England | United Kingdom | American | Business Consultant | 78118020002 | ||||
| LEAVEY, Michael Peter | Director | 29 Spring Lane OX49 5QN Watlington Oxford Oxfordshire | United Kingdom | British | Company Director | 190657660001 | ||||
| VAKHARIA, Roger | Director | 1527 Rancho Hills Drive Chino Hills California Ca 91709 United States | American | Company Director | 123461700001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 10DUKE SOFTWARE LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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