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DUSTER TT MIDCO LIMITED

DUSTER TT MIDCO LIMITED

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

    • Overview

    Company NameDUSTER TT MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11487527
    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 DUSTER TT MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DUSTER TT MIDCO LIMITED located?

    Registered Office Address
    Longbow House
    20 Chiswell Street
    EC1Y 4TW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUSTER TT MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DUSTER TT MIDCO LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for DUSTER TT MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 114875270005, created on Aug 29, 2025

    		16 pagesMR01

    Appointment of Mr. James William John Webber as a director on Jun 30, 2025

    		2 pagesAP01

    Satisfaction of charge 114875270003 in full

    		1 pagesMR04

    Satisfaction of charge 114875270004 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		14 pagesAA

    Satisfaction of charge 114875270001 in full

    		1 pagesMR04

    Satisfaction of charge 114875270002 in full

    		1 pagesMR04

    Registration of charge 114875270004, created on Jun 27, 2024

    		74 pagesMR01

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Registration of charge 114875270003, created on Dec 06, 2022

    		74 pagesMR01

    Accounts for a small company made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		13 pagesAA

    Registration of charge 114875270002, created on Feb 19, 2021

    		6 pagesMR01

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Hetal Panchal as a director on Nov 29, 2019

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2019 to Dec 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of DUSTER TT MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZAM, Mohammed, Mr.
    20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    		Director
    20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    		United KingdomBritish231565660001
    WEBBER, James William John, Mr.
    20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    		Director
    20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    		United KingdomBritish249582500001
    PANCHAL, Hetal
    20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    		Director
    20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    		EnglandBritish229603090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUSTER TT MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bressenden Place
    SW1E 5RS London
    17th Floor, Portland House
    		Jul 27, 2018
    Bressenden Place
    SW1E 5RS London
    17th Floor, Portland House
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10742369
    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.
    • license: CC0