Duka Limited

Active04450062 Private limited company
Incorporated
29 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jayabaduri Bergamin
Stefano Bergamin
Accounts type
Total exemption full
Region
Greater London
Address
43 Crown Road
St Margarets
Twickenham
TW1 3EJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2010
British
Born September 1972 (54)
Secretary · Appointed 18 December 2006
British
Director · Appointed 29 May 2002
Italian
Born November 1969
Officer history (4 former)
30 May 2010
Appointed Bergamin, Jayabaduri as Director
30 May 2010
Resigned Bergamin, Massimo as Director
18 December 2006
Appointed Bergamin, Jayabaduri as Secretary
18 December 2006
Resigned Bergamin, Stefano as Secretary
29 May 2002
Appointed Bergamin, Stefano as Director
29 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 May 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 May 2002
Appointed Company Directors Limited as Corporate Nominee Director
29 May 2002
Resigned Company Directors Limited as Corporate Nominee Director
29 May 2002
Appointed Bergamin, Stefano as Secretary
29 May 2002
Appointed Bergamin, Massimo as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born November 1969

Financials

Net Assets
£382,914
Cash
£9,571
Debt Ratio
43%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £240,695 £272,406 £302,828 £329,401 £355,707 £382,914
Balance sheet detail
202520242023202220212020
Fixed Assets£663,592£663,592£663,592£663,592£663,592£663,592
Current Assets£13,738£11,433£10,727£27,583£19,129£16,846
Debtors£4,167£4,167£4,167£8,537£7,962
Cash£9,571£7,266£6,560£10,592£8,884
Creditors (< 1 year)£157,454£159,505£157,631£172,125£163,832£163,457
Creditors (> 1 year)£136,962£159,813£187,287£216,222£246,483£276,286
Net Current Assets(£143,716)(£148,072)(£146,904)(£144,542)(£144,703)(£146,611)
Net Assets£382,914£355,707£329,401£302,828£272,406£240,695
Shareholder Funds£302,828£272,406£240,695

Turnover£45,000
Gross Profit£45,000
Admin Expenses£294
Operating Profit£44,706
Profit Before Tax£39,150
Tax£7,439
Profit for Period£31,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts31 March 2026
8 June 2026Confirmation statement with no updates29 May 2026
29 October 2025Total exemption full accounts31 March 2025
6 June 2025Confirmation statement with no updates29 May 2025
5 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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