Active
Company Information for DUKES APPLICATIONS LTD
DUKES HOUSE, 58 BUCKINGHAM GATE, LONDON, SW1E 6AJ,
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Company Registration Number
09408703
Private Limited Company
Active |
Company Name | ||
---|---|---|
DUKES APPLICATIONS LTD | ||
Legal Registered Office | ||
DUKES HOUSE 58 BUCKINGHAM GATE LONDON SW1E 6AJ | ||
Previous Names | ||
|
Company Number | 09408703 | |
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Company ID Number | 09408703 | |
Date formed | 2015-01-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 15:58:46 |
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Officer | Role | Date Appointed |
---|---|---|
AATIF NAVEED HASSAN |
||
GLENN HAWKINS |
||
JONATHAN ANDREW PICKLES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNIGHTSBRIDGE SCHOOL LIMITED | Director | 2018-06-05 | CURRENT | 2006-03-28 | Active | |
EDISON EDUCATION LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD | Director | 2018-05-03 | CURRENT | 2012-10-31 | Active | |
MISS DAISY'S NURSERY SCHOOLS LTD | Director | 2018-05-03 | CURRENT | 2010-08-17 | Active | |
DUKES PATHWAYS LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
DEG HOLDINGS 2020 LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
LITTLE DUKES LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
REGENT GUARDIANS LTD | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
BURLINGTON EDUCATION LTD | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
ST JAMES ENTERPRISES LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
DUKES SCHOOLS LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
DUKES EDUCATION GROUP (HONG KONG) LTD | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
AUGUSTUS COLLEGE LTD | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
EARLSCLIFFE LTD | Director | 2017-09-15 | CURRENT | 2000-10-17 | Active | |
RIC TRADING 2020 LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
BURLINGTON HOUSE SCHOOL LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
MISS DAISY'S NURSERIES LTD | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
RIPPLEVALE SCHOOL ROCHESTER LTD | Director | 2017-04-21 | CURRENT | 2002-09-27 | Active | |
TRINITY EXTRA LIMITED | Director | 2017-04-21 | CURRENT | 2008-06-18 | Active | |
CSFC LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
M.M. OXFORD STUDY SERVICES LIMITED | Director | 2016-11-15 | CURRENT | 1982-07-02 | Active | |
ABINGDON HOUSE SCHOOL LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
DUKES PUBLISHING LTD | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
ROCHESTER INDEPENDENT COLLEGE LTD | Director | 2016-05-31 | CURRENT | 2013-04-25 | Active | |
APPLY2UNI LIMITED | Director | 2016-03-01 | CURRENT | 2014-02-28 | Active | |
DUKES MEDICAL LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
APPLICATION RESEARCH LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
CAVENDISH EDUCATION 1 LTD | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
JON TABBERT ASSOCIATES LIMITED | Director | 2015-06-10 | CURRENT | 1999-06-25 | Active | |
CAVENDISH LEARNING (LONDON) LTD | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
FINE ARTS COLLEGE LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
SUMMER BOARDING COURSES LIMITED | Director | 2015-02-24 | CURRENT | 2008-09-15 | Active | |
TIS-LONDON LTD | Director | 2015-01-12 | CURRENT | 2013-11-28 | Active | |
DEVONSHIRE SCHOOLS LTD | Director | 2015-01-10 | CURRENT | 2014-07-11 | Active | |
BREDON SCHOOL ENTERPRISES 2002 LIMITED | Director | 2015-01-10 | CURRENT | 2002-04-18 | Active | |
CAVENDISH BREDON LTD | Director | 2015-01-10 | CURRENT | 2008-06-30 | Active | |
BREDON SCHOOL LTD | Director | 2015-01-10 | CURRENT | 2002-03-20 | Active | |
DUKES SUMMER SCHOOLS LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
CAVENDISH TIS LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
DUKES EDUCATION GROUP LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
OXBRIDGE APPLICATIONS LTD | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
DUKES COLLEGES LTD | Director | 2014-01-16 | CURRENT | 2011-09-29 | Active | |
DUKES EDUCATION LTD | Director | 2013-10-25 | CURRENT | 1999-04-21 | Active | |
CAVENDISH EDUCATION (CAMBRIDGE) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
CAVENDISH EDUCATION AND TRAINING LIMITED | Director | 2013-04-23 | CURRENT | 2006-08-23 | Active | |
CAVENDISH LEARNING LIMITED | Director | 2013-04-23 | CURRENT | 2007-12-04 | Active | |
CAVENDISH EDUCATION LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
ST. DAVID'S ENTERPRISES LIMITED | Director | 2009-06-19 | CURRENT | 2004-06-15 | Active | |
INDEPENDENT EDUCATIONAL ASSOCIATION LIMITED(THE) | Director | 2006-10-05 | CURRENT | 1975-08-08 | Active | |
DUKES PATHWAYS LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
DEG HOLDINGS 2020 LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
LITTLE DUKES LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
REGENT GUARDIANS LTD | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
APPLY2UNI LIMITED | Director | 2018-01-24 | CURRENT | 2014-02-28 | Active | |
APPLICATION RESEARCH LTD | Director | 2018-01-24 | CURRENT | 2015-09-25 | Active | |
DUKES MEDICAL LTD | Director | 2018-01-24 | CURRENT | 2015-12-14 | Active | |
M.M. OXFORD STUDY SERVICES LIMITED | Director | 2018-01-24 | CURRENT | 1982-07-02 | Active | |
JON TABBERT ASSOCIATES LIMITED | Director | 2018-01-24 | CURRENT | 1999-06-25 | Active | |
OXBRIDGE APPLICATIONS LTD | Director | 2018-01-24 | CURRENT | 2014-10-31 | Active | |
DUKES COLLEGES LTD | Director | 2018-01-16 | CURRENT | 2011-09-29 | Active | |
DUKES SUMMER SCHOOLS LTD | Director | 2018-01-16 | CURRENT | 2014-12-10 | Active | |
FINE ARTS COLLEGE LTD | Director | 2018-01-16 | CURRENT | 2015-05-07 | Active | |
DUKES PUBLISHING LTD | Director | 2018-01-16 | CURRENT | 2016-06-09 | Active | |
SUMMER BOARDING COURSES LIMITED | Director | 2018-01-16 | CURRENT | 2008-09-15 | Active | |
DUKES EDUCATION LTD | Director | 2018-01-16 | CURRENT | 1999-04-21 | Active | |
DUKES SCHOOLS LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
DUKES EDUCATION GROUP (HONG KONG) LTD | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
AUGUSTUS COLLEGE LTD | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
EARLSCLIFFE LTD | Director | 2017-09-15 | CURRENT | 2000-10-17 | Active | |
RIC TRADING 2020 LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
CSFC LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
DUKES EDUCATION GROUP LTD | Director | 2016-10-01 | CURRENT | 2014-12-08 | Active | |
KNIGHTSBRIDGE SCHOOL LIMITED | Director | 2018-06-05 | CURRENT | 2006-03-28 | Active | |
MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD | Director | 2018-05-03 | CURRENT | 2012-10-31 | Active | |
MISS DAISY'S NURSERY SCHOOLS LTD | Director | 2018-05-03 | CURRENT | 2010-08-17 | Active | |
EARLSCLIFFE LTD | Director | 2017-09-15 | CURRENT | 2000-10-17 | Active | |
RIPPLEVALE SCHOOL ROCHESTER LTD | Director | 2017-04-21 | CURRENT | 2002-09-27 | Active | |
TRINITY EXTRA LIMITED | Director | 2017-04-21 | CURRENT | 2008-06-18 | Active | |
CSFC LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
M.M. OXFORD STUDY SERVICES LIMITED | Director | 2016-11-15 | CURRENT | 1982-07-02 | Active | |
ABINGDON HOUSE SCHOOL LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
DUKES PUBLISHING LTD | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
ROCHESTER INDEPENDENT COLLEGE LTD | Director | 2016-05-31 | CURRENT | 2013-04-25 | Active | |
APPLY2UNI LIMITED | Director | 2016-03-01 | CURRENT | 2014-02-28 | Active | |
DUKES MEDICAL LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
APPLICATION RESEARCH LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
CAVENDISH EDUCATION 1 LTD | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
JON TABBERT ASSOCIATES LIMITED | Director | 2015-06-10 | CURRENT | 1999-06-25 | Active | |
CAVENDISH LEARNING (LONDON) LTD | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
FINE ARTS COLLEGE LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
SUMMER BOARDING COURSES LIMITED | Director | 2015-02-24 | CURRENT | 2008-09-15 | Active | |
TIS-LONDON LTD | Director | 2015-01-12 | CURRENT | 2013-11-28 | Active | |
DUKES SUMMER SCHOOLS LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
CAVENDISH TIS LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
DUKES EDUCATION GROUP LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
BREDON SCHOOL ENTERPRISES 2002 LIMITED | Director | 2014-12-03 | CURRENT | 2002-04-18 | Active | |
CAVENDISH BREDON LTD | Director | 2014-12-03 | CURRENT | 2008-06-30 | Active | |
BREDON SCHOOL LTD | Director | 2014-12-03 | CURRENT | 2002-03-20 | Active | |
OXBRIDGE APPLICATIONS LTD | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
DEVONSHIRE SCHOOLS LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
DUKES COLLEGES LTD | Director | 2014-01-16 | CURRENT | 2011-09-29 | Active | |
DUKES EDUCATION LTD | Director | 2013-10-25 | CURRENT | 1999-04-21 | Active | |
CAVENDISH EDUCATION AND TRAINING LIMITED | Director | 2013-09-18 | CURRENT | 2006-08-23 | Active | |
CAVENDISH LEARNING LIMITED | Director | 2013-09-18 | CURRENT | 2007-12-04 | Active | |
CAVENDISH EDUCATION LIMITED | Director | 2013-09-18 | CURRENT | 2013-03-11 | Active | |
CAVENDISH EDUCATION (CAMBRIDGE) LIMITED | Director | 2013-09-18 | CURRENT | 2013-08-19 | Active | |
BLUE ARC CONSULTING LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 094087030009 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW PICKLES | ||
Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19 | ||
DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 094087030008 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | ||
Audit exemption subsidiary accounts made up to 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | ||
AD02 | Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094087030007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN HAWKINS | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06 | ||
Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31 | ||
CH01 | Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094087030006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094087030005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094087030005 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094087030003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094087030004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094087030003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GLENN HAWKINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094087030001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094087030002 | |
RES15 | CHANGE OF NAME 17/03/2015 | |
CERTNM | Company name changed midco education LTD\certificate issued on 26/03/15 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period shortened from 31/01/16 TO 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094087030001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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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 DUKES APPLICATIONS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DUKES APPLICATIONS LTD are:
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. |