DKTUK LIMITED
Overview
| Company Name | DKTUK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11112602 |
| 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 DKTUK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DKTUK LIMITED located?
| Registered Office Address | Central Square 29 Wellington Street LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DKTUK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DKTUK LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for DKTUK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Link Company Matters Limited on Jan 20, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on Jun 10, 2024 | 1 pages | AD01 | ||
Appointment of Miss Catherine Isabelle Bates as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Natalia Axt as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Link Company Matters Limited on May 20, 2024 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Natalia Axt as a director on Nov 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin Bradley as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Philip Hogan as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Susana Durante Teixeira Gomes Leith-Smith as a director on Nov 11, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nathan Andrew Luckey on Dec 14, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Link Company Matters Limited on Nov 05, 2021 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Dec 13, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Danielle Shoemark as a secretary on Dec 07, 2018 | 1 pages | TM02 | ||
Who are the officers of DKTUK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 102944500233 | ||||||||||
| BATES, Catherine Isabelle | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place Greater London United Kingdom | United Kingdom | Australian | Managing Director | 242045590002 | ||||||||
| LEITH-SMITH, Susana Durante Teixeira Gomes | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place Greater London United Kingdom | United Kingdom | Portuguese | Asset Management | 295918400001 | ||||||||
| LUCKEY, Nathan Andrew | Director | Ropemaker Street EC2Y 9HD London Ropemaker Place, 28 Greater London | United Kingdom | British,Australian | Investment Manager | 285003640003 | ||||||||
| SHOEMARK, Danielle | Secretary | Ropemaker Street EC2Y 9HD London Ropemaker Place, 28 Greater London | 241196670001 | |||||||||||
| AXT, Natalia | Director | Lindwurmstrasse 80337 Munich 76 Bavaria Germany | Germany | German | Asset Management | 297242970001 | ||||||||
| BRADLEY, Martin | Director | Ropemaker Street EC2Y 9HD London Ropemaker Place, 28 Greater London United Kingdom | United Kingdom | British | Company Officer | 219425200001 | ||||||||
| HOGAN, Philip | Director | Ropemaker Street EC2Y 9HD London Ropemaker Place, 28 Greater London United Kingdom | United Kingdom | British | Director | 241196690001 |
Who are the persons with significant control of DKTUK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Dec 14, 2017 | Ropemaker Street EC2Y 9HD London Ropemaker Place, 28 Greater London | No | ||||||||||
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Natures of Control
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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