DURA CAPITAL LIMITED
Overview
| Company Name | DURA CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10778261 |
| 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 DURA CAPITAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DURA CAPITAL LIMITED located?
| Registered Office Address | One Ground Floor 3 London Square Cross Lanes GU1 1UJ Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DURA CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 1235 LIMITED | May 18, 2017 | May 18, 2017 |
What are the latest accounts for DURA CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DURA CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for DURA CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 26 pages | AA | ||
Confirmation statement made on May 03, 2026 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||
Director's details changed for Mr Peter Alan Mcauley on Nov 12, 2025 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||
Confirmation statement made on May 03, 2025 with updates | 5 pages | CS01 | ||
Change of details for Altus Ventures Group Limited as a person with significant control on Aug 05, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Friary Court 13-21 High Street Guildford Surrey GU1 3DL England to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on Aug 05, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Peter Alan Mcauley on Aug 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Allan on Aug 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Oern Robert Greif on Aug 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Graham Jackson on Aug 05, 2024 | 2 pages | CH01 | ||
Appointment of Mr Peter Alan Mcauley as a director on May 06, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on May 30, 2024
| 3 pages | SH01 | ||
Confirmation statement made on May 03, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Zak Van De Mariveles as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Robert Aldous as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Cessation of Zak De Mariveles as a person with significant control on Mar 11, 2024 | 1 pages | PSC07 | ||
Notification of Altus Ventures Group Limited as a person with significant control on Mar 11, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Mark Allan as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Oern Robert Greif as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to Friary Court 13-21 High Street Guildford Surrey GU1 3DL on Mar 13, 2024 | 1 pages | AD01 | ||
Appointment of Mr Alexander Graham Jackson as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of DURA CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Mark | Director | 3 London Square Cross Lanes GU1 1UJ Guildford One Ground Floor Surrey England | England | British | 297385580001 | |||||||||
| GREIF, Oern Robert | Director | 3 London Square Cross Lanes GU1 1UJ Guildford One Ground Floor Surrey England | England | German | 260846770001 | |||||||||
| JACKSON, Alexander Graham | Director | 3 London Square Cross Lanes GU1 1UJ Guildford One Ground Floor Surrey England | Switzerland | British | 320479900001 | |||||||||
| MCAULEY, Alan Peter | Director | 3 London Square Cross Lanes GU1 1UJ Guildford One Ground Floor Surrey England | England | British | 287869230002 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England |
| 93128710003 | ||||||||||
| ALDOUS, Mark Robert | Director | Bank Street E14 5NR London 40 England | England | British | 288895410001 | |||||||||
| CATLEY, Russell Edward | Director | 10 Throgmorton Avenue EC2N 2DL London Catley Lakeman May Limited United Kingdom | England | British | 201368910001 | |||||||||
| DE MARIVELES, Zak Van | Director | Black Park Road Fulmer SL3 6JJ Slough Black Park House England | England | British | 288807620001 | |||||||||
| FOX, Benjamin John | Director | Cannon Street EC4N 6AS London 120 England | United Kingdom | British | 173189530006 | |||||||||
| JOHAL, Gurnaik Singh | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 202709790001 | |||||||||
| REEVES, Luke | Director | Cannon Street EC4N 6AS London 120 England | United Kingdom | British | 86828730001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England |
| 68279000006 |
Who are the persons with significant control of DURA CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Altus Ventures Group Limited | Mar 11, 2024 | 3 London Square Cross Lanes GU1 1UJ Guildford One Ground Floor Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Zak De Mariveles | Oct 03, 2017 | Black Park Road Fulmer SL3 6JJ Slough Black Park House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gateley Incorporations Limited | May 18, 2017 | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | Yes | ||||||||||
| |||||||||||||
Natures of 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