DUFFINS INVESTMENTS LTD

Overview

Company Name	DUFFINS INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10561682
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUFFINS INVESTMENTS LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is DUFFINS INVESTMENTS LTD located?

Registered Office Address	334 Bolton Road BB2 4HY Blackburn England
Undeliverable Registered Office Address	No

What are the latest accounts for DUFFINS INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for DUFFINS INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for DUFFINS INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Dec 09, 2025	Micro company accounts made up to Jan 31, 2025	2 pages	AA

Nov 13, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Registration of charge 105616820001, created on Sep 05, 2025	18 pages	MR01

Jan 31, 2025	Micro company accounts made up to Jan 31, 2024	2 pages	AA

Nov 05, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Micro company accounts made up to Jan 31, 2023	2 pages	AA

Nov 09, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Registered office address changed from 13 Preston New Road Blackburn BB2 1AR United Kingdom to 334 Bolton Road Blackburn BB2 4HY on Apr 13, 2023	1 pages	AD01

Mar 02, 2023	Micro company accounts made up to Jan 31, 2022	2 pages	AA

Jan 06, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 05, 2023	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Jan 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 06, 2022	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Dec 15, 2021	Micro company accounts made up to Jan 31, 2021	2 pages	AA

May 04, 2021	Total exemption full accounts made up to Jan 31, 2020	4 pages	AA

Apr 13, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 20, 2020	Appointment of Mr Frank Duffin as a director on Nov 01, 2020	2 pages	AP01

Nov 20, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Notification of Frank Duffin as a person with significant control on Oct 30, 2019	2 pages	PSC01

Nov 01, 2019	Confirmation statement made on Oct 30, 2019 with updates	5 pages	CS01

Oct 30, 2019	Termination of appointment of Sonia Duffin as a secretary on Oct 30, 2019	1 pages	TM02

Oct 30, 2019	Cessation of Sonia Duffin as a person with significant control on Oct 30, 2019	1 pages	PSC07

Oct 30, 2019	Statement of capital following an allotment of shares on Oct 30, 2019 Capital: GBP 1	3 pages	SH01

Oct 29, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

View All Filings

Who are the officers of DUFFINS INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUFFIN, Frank Rock Lane Tockholes BB3 0LX Darwen The Farmhouse England	Nov 01, 2020		Director	Rock Lane Tockholes BB3 0LX Darwen The Farmhouse England	England	British	1962-10	153566230001
DUFFIN, Sonia Preston New Road BB2 1AR Blackburn 13 United Kingdom	Jan 12, 2017		Director	Preston New Road BB2 1AR Blackburn 13 United Kingdom	United Kingdom	British	1987-1	185396690001
DUFFIN, Sonia Preston New Road BB2 1AR Blackburn 13 United Kingdom	Jan 12, 2017	Oct 30, 2019	Secretary	Preston New Road BB2 1AR Blackburn 13 United Kingdom				222354000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUFFINS INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frank Duffin Bolton Road BB2 4HY Blackburn 334 England	Oct 30, 2019	Bolton Road BB2 4HY Blackburn 334 England	No
	Nationality: British Country of Residence: England
	Natures of Control 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Sonia Duffin Preston New Road BB2 1AR Blackburn 13 United Kingdom	Jan 12, 2017	Preston New Road BB2 1AR Blackburn 13 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
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