Filing status
- Last accounts
- 31 March 2002
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Dutytrade
- Incorporated
- 29 September 1987 (39 years)
- Industry
- Dormant Company (99999)
- Directors
- Region
- Greater London
- Address
- Hallswelle House1 Hallswelle RoadLondonNW11 0DH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2023
British
Born July 1964 (62)
Secretary · Appointed 1 July 2002
British
Officer history (2 former)
19 March 2025
20 November 2023
1 July 2002
1 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01058972
Former controllers (1)
6 April 2016
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Dutytrade This company Owns 75–100% of shares
Leavesden Limited Owns 75–100% of shares
Molehide Properties Limited Owns 75–100% of shares
Sureglobe Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 25 June 2025 | Secretary's details changed | |||
| 25 June 2025 | Director's details changed | |||
| 25 June 2025 | Secretary's details changed | |||
| 24 March 2025 | Termination of appointment of a director |
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