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Home > England & Wales Companies > DUO GLOBAL CONSULTING LIMITED
Company Information for

DUO GLOBAL CONSULTING LIMITED

56 LEAZES PARK ROAD, NEWCASTLE UPON TYNE, NE1 4PG,
Company Registration Number
09099851
Private Limited Company
Active

Company Overview

About Duo Global Consulting Ltd
DUO GLOBAL CONSULTING LIMITED was founded on 2014-06-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Duo Global Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUO GLOBAL CONSULTING LIMITED
 
Legal Registered Office
56 LEAZES PARK ROAD
NEWCASTLE UPON TYNE
NE1 4PG
Other companies in LS1
 
Filing Information
Company Number 09099851
Company ID Number 09099851
Date formed 2014-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB198344956  
Last Datalog update: 2023-12-07 01:28:07
Primary Source:Companies House
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Company Officers of DUO GLOBAL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ROSS JOHN GOLIGHTLY
 Director 2017-03-01
LAURA WEAVING
 Director 2014-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS JOHN GOLIGHTLY PELE TRUST Director 2018-06-04 CURRENT 2018-06-04 Active
ROSS JOHN GOLIGHTLY MYSTOREGURU LTD Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
ROSS JOHN GOLIGHTLY GC ECOMMERCE LTD Director 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08REGISTERED OFFICE CHANGED ON 08/08/23 FROM 28 Lime Street Newcastle upon Tyne NE1 2PL England
2023-07-03APPOINTMENT TERMINATED, DIRECTOR ROSS JOHN GOLIGHTLY
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-01-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/22 FROM The Toffee Factory Lower Steenbergs Yard Quayside Newcastle upon Tyne NE1 2DF England
2022-04-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-01Memorandum articles filed
2022-02-01Memorandum articles filed
2022-02-01MEM/ARTSARTICLES OF ASSOCIATION
2022-02-01RES01ADOPT ARTICLES 01/02/22
2022-01-27Change of details for Miss Laura Weaving as a person with significant control on 2022-01-25
2022-01-27PSC04Change of details for Miss Laura Weaving as a person with significant control on 2022-01-25
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-06-14CH01Director's details changed for Mr Ross John Golightly on 2021-05-06
2021-06-10PSC04Change of details for Miss Laura Weaving as a person with significant control on 2021-06-09
2021-06-10CH01Director's details changed for Miss Laura Weaving on 2021-06-09
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM The Old Forge Hoults Yard Newcastle upon Tyne Tyne and Wear NE6 2HL England
2021-01-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-08-03MEM/ARTSARTICLES OF ASSOCIATION
2020-08-03SH08Change of share class name or designation
2020-08-03RES12Resolution of varying share rights or name
2020-07-31SH10Particulars of variation of rights attached to shares
2020-04-03AP01DIRECTOR APPOINTED MRS SARAH JANE CALLENDER
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA WEAVING
2017-06-30AP01DIRECTOR APPOINTED MR ROSS JOHN GOLIGHTLY
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07SH0123/01/17 STATEMENT OF CAPITAL GBP 100
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM The Old Forge Hoults Yard Newcastle upon Tyne Tyne and Wear NE6 1AB England
2017-02-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle upon Tyne NE1 2DF
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0124/06/15 ANNUAL RETURN FULL LIST
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/15 FROM Toffee Factory Lower Steenberus Yard Quayside Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM Park House Park Square West Leeds LS1 2PW United Kingdom
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24NEWINCNew incorporation
2014-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions


Licences & Regulatory approval
We could not find any licences issued to DUO GLOBAL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUO GLOBAL CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUO GLOBAL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUO GLOBAL CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of DUO GLOBAL CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUO GLOBAL CONSULTING LIMITED
Trademarks
We have not found any records of DUO GLOBAL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUO GLOBAL CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DUO GLOBAL CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUO GLOBAL CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUO GLOBAL CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUO GLOBAL CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE1 4PG