DUCTHUB LIMITED

Overview

Company Name	DUCTHUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11154807
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2018

Summary

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

What is the purpose of DUCTHUB LIMITED?

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

Where is DUCTHUB LIMITED located?

Registered Office Address	Beacon House Nuffield Road CB4 1TF Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for DUCTHUB LIMITED?

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

What is the status of the latest confirmation statement for DUCTHUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for DUCTHUB LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 28, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 27, 2026	Confirmation statement made on Jan 16, 2026 with no updates	3 pages	CS01

Oct 09, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Mar 31, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jan 29, 2024	Termination of appointment of Michael John Creedon as a director on Jan 19, 2024	1 pages	TM01

Jan 17, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 04, 2023	Appointment of Mr Stephen Mark Brown as a director on Sep 29, 2023	2 pages	AP01

Jan 16, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Aug 30, 2022	Appointment of Mr Amitabh Sharma as a director on Aug 17, 2022	2 pages	AP01

Jan 17, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 16, 2021	Confirmation statement made on Jan 16, 2021 with updates	4 pages	CS01

Mar 16, 2021	Registered office address changed from Units 5 & 6 Kilnside, East Quay Units 5 & 6 Kilnside East Quay Bridgwater Other TA6 4DB United Kingdom to Beacon House Nuffield Road Cambridge CB4 1TF on Mar 16, 2021	1 pages	AD01

Dec 04, 2020	Cessation of David Anthony Pomeroy as a person with significant control on Dec 03, 2020	1 pages	PSC07

Dec 04, 2020	Termination of appointment of David Anthony Pomeroy as a director on Dec 03, 2020	1 pages	TM01

Dec 04, 2020	Notification of Sdi Group Plc as a person with significant control on Dec 03, 2020	2 pages	PSC02

Dec 04, 2020	Appointment of Mr Michael John Creedon as a director on Dec 03, 2020	2 pages	AP01

Sep 18, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jan 18, 2019	Confirmation statement made on Jan 16, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of DUCTHUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Stephen Mark Nuffield Road CB4 1TF Cambridge Beacon House England	Sep 29, 2023		Director	Nuffield Road CB4 1TF Cambridge Beacon House England	England	British	1973-5	221786520001
SHARMA, Amitabh Nuffield Road CB4 1TF Cambridge Beacon House England	Aug 17, 2022		Director	Nuffield Road CB4 1TF Cambridge Beacon House England	England	British	1967-1	65857680001
CREEDON, Michael John Nuffield Road CB4 1TF Cambridge Beacon House England	Dec 03, 2020	Jan 19, 2024	Director	Nuffield Road CB4 1TF Cambridge Beacon House England	England	British	1960-10	203364210001
POMEROY, David Anthony Units 5 & 6 Kilnside East Quay TA6 4DB Bridgwater Units 5 & 6 Kilnside, East Quay Other United Kingdom	Jan 17, 2018	Dec 03, 2020	Director	Units 5 & 6 Kilnside East Quay TA6 4DB Bridgwater Units 5 & 6 Kilnside, East Quay Other United Kingdom	United Kingdom	British	1968-7	242146870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUCTHUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sdi Group Plc

Dec 03, 2020

Nuffield Road

CB4 1TF Cambridge

Beacon House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06385396

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.

Mr David Anthony Pomeroy

Jan 17, 2018

Units 5 & 6 Kilnside

East Quay

TA6 4DB Bridgwater

Units 5 & 6 Kilnside, East Quay

Other

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, 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.
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