FULLDUPLEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFULLDUPLEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05841014
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FULLDUPLEX LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is FULLDUPLEX LIMITED located?

    Registered Office Address
    Suite 6, Beaufort Court
    Admirals Way
    E14 9XL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULLDUPLEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for FULLDUPLEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 329 Ley Street Ilford IG1 4AA England to Suite 6, Beaufort Court Admirals Way London E14 9XL on May 15, 2025

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Arif Gul on Apr 03, 2018

    2 pagesCH01

    Change of details for Mr Arif Gul as a person with significant control on Apr 03, 2018

    2 pagesPSC04

    Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ to 329 Ley Street Ilford IG1 4AA on Apr 03, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

    Who are the officers of FULLDUPLEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUL, Arif
    Admirals Way
    E14 9XL London
    Suite 6, Beaufort Court
    England
    Director
    Admirals Way
    E14 9XL London
    Suite 6, Beaufort Court
    England
    EnglandBritish113646470002
    GUL, Arif
    13 Mayfair Avenue
    IG1 3DJ Ilford
    Essex
    Secretary
    13 Mayfair Avenue
    IG1 3DJ Ilford
    Essex
    British113646470001
    KHAN, Tariq Mahmood
    63 Aldborough Road South
    IG3 8HP Ilford
    Essex
    Secretary
    63 Aldborough Road South
    IG3 8HP Ilford
    Essex
    British108486970001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    MSR ACCOUNTING & TAX CONSULTANCY LTD
    329 Ley Street
    IG1 4AA Ilford
    Msr House
    Essex
    Secretary
    329 Ley Street
    IG1 4AA Ilford
    Msr House
    Essex
    112448230001
    KHAN, Tariq Mahmood
    63 Aldborough Road South
    IG3 8HP Ilford
    Essex
    Director
    63 Aldborough Road South
    IG3 8HP Ilford
    Essex
    United KingdomBritish108486970001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of FULLDUPLEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arif Gul
    Admirals Way
    E14 9XL London
    Suite 6, Beaufort Court
    England
    Jan 01, 2017
    Admirals Way
    E14 9XL London
    Suite 6, Beaufort Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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