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DUNCARY 11 LIMITED

DUNCARY 11 LIMITED

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

    • Overview

    Company NameDUNCARY 11 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07969736
    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 DUNCARY 11 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DUNCARY 11 LIMITED located?

    Registered Office Address
    80 Cheapside
    EC2V 6EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNCARY 11 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for DUNCARY 11 LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for DUNCARY 11 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2025

    		7 pagesAA

    Confirmation statement made on Feb 28, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Edgar Winton as a director on Dec 01, 2025

    		2 pagesAP01

    Change of details for Philippa Jane Winton as a person with significant control on Mar 01, 2025

    		2 pagesPSC04

    Director's details changed for Philippa Jane Winton on Mar 01, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Director's details changed for Miss Harriett Winton on Mar 25, 2025

    		2 pagesCH01

    Appointment of Miss Harriett Winton as a director on Mar 25, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Nov 30, 2023

    		12 pagesAAMD

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 28, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Secretary's details changed for Mh Secretaries Limited on Nov 13, 2023

    		1 pagesCH04

    Director's details changed for Philippa Jane Winton on Nov 07, 2023

    		2 pagesCH01

    Change of details for Philippa Jane Winton as a person with significant control on Nov 07, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Change of details for Philippa Jane Winton as a person with significant control on Jul 31, 2019

    		2 pagesPSC04

    Director's details changed for Philippa Jane Winton on Jul 31, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2021

    		6 pagesAA

    Secretary's details changed for Mh Secretaries Limited on May 01, 2022

    		1 pagesCH04
    View All Filings

    Who are the officers of DUNCARY 11 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MH SECRETARIES LIMITED
    Cheapside
    EC2V 6EE London
    80
    England
    England
    		Secretary
    Cheapside
    EC2V 6EE London
    80
    England
    England
    Identification TypeUK Limited Company
    Registration Number2893220
    		39754020001
    WINTON, Harriet
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		EnglandBritish333896730002
    WINTON, Philippa Jane
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		GuernseyBritish167877720004
    WINTON, Robert Edgar
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		EnglandBritish344002770001
    WINTON, Philippa Jane
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Secretary
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		British167878070001
    MH SECRETARIES LIMITED
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Secretary
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2893220
    		39754020001
    MORRIS, Anthony David
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Director
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		United KingdomBritish33171290003
    THAN, Aun Kok
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    		Director
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    		United KingdomBritish17270780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNCARY 11 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aun Kok Than
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    		Apr 06, 2016
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tim Levett
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    		Apr 06, 2016
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Philippa Jane Winton
    Cheapside
    EC2V 6EE London
    80
    England
    		Apr 06, 2016
    Cheapside
    EC2V 6EE London
    80
    England
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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