DUKES PUBLISHING LTD

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

    Company NameDUKES PUBLISHING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10223034
    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 DUKES PUBLISHING LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DUKES PUBLISHING LTD located?

    Registered Office Address
    Dukes House
    58 Buckingham Gate
    SW1E 6AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUKES PUBLISHING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DUKES PUBLISHING LTD?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for DUKES PUBLISHING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    8 pagesAA

    Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

    1 pagesAD02

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Change of details for Dukes Education Group Ltd as a person with significant control on Jun 03, 2024

    2 pagesPSC05

    Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR United Kingdom to Dukes House 58 Buckingham Gate London SW1E 6AJ on Jun 05, 2024

    1 pagesAD01

    Termination of appointment of Jonathan Andrew Pickles as a director on Apr 30, 2024

    1 pagesTM01

    Director's details changed for Mr Aatif Naveed Hassan on Mar 19, 2024

    2 pagesCH01

    Appointment of Mr Michael William Giffin as a director on Mar 01, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 09, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    8 pagesAA

    Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

    1 pagesAD02

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    7 pagesAA

    Termination of appointment of Glenn Hawkins as a director on Feb 28, 2022

    1 pagesTM01

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Andrew Pickles on Apr 06, 2021

    2 pagesCH01

    Director's details changed for Mr Aatif Naveed Hassan on Jan 31, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    5 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Aug 31, 2018

    1 pagesAA01

    Who are the officers of DUKES PUBLISHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIFFIN, Michael William
    58 Buckingham Gate
    SW1E 6AJ London
    Dukes House
    United Kingdom
    Director
    58 Buckingham Gate
    SW1E 6AJ London
    Dukes House
    United Kingdom
    United KingdomBritish185645720001
    HASSAN, Aatif Naveed
    58 Buckingham Gate
    SW1E 6AJ London
    Dukes House
    United Kingdom
    Director
    58 Buckingham Gate
    SW1E 6AJ London
    Dukes House
    United Kingdom
    EnglandBritish123439170013
    HAWKINS, Glenn, Dr
    14-16 Waterloo Place
    SW1Y 4AR London
    5th Floor South
    United Kingdom
    Director
    14-16 Waterloo Place
    SW1Y 4AR London
    5th Floor South
    United Kingdom
    United KingdomBritish176212470001
    PICKLES, Jonathan Andrew
    14-16 Waterloo Place
    SW1Y 4AR London
    5th Floor South
    United Kingdom
    Director
    14-16 Waterloo Place
    SW1Y 4AR London
    5th Floor South
    United Kingdom
    United KingdomBritish88610520008

    Who are the persons with significant control of DUKES PUBLISHING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dukes Education Group Ltd
    58 Buckingham Gate
    SW1E 6AJ London
    Dukes House
    United Kingdom
    Jun 09, 2016
    58 Buckingham Gate
    SW1E 6AJ London
    Dukes House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09345899
    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.

    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