Duende Consulting Limited

Active04620821 Private limited company
Incorporated
18 December 2002 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Edward Christopher Rees
Owned by
Edward Christopher Rees
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
16 Black Friars Lane
London
EC4V 6EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 December 2002
British
Rees, Edward Christopher
Director · Appointed 18 December 2002
British
Born March 1961 (65)
Officer history (2 former)
18 December 2002
Appointed Meadows, Thomas Rory St John as Secretary
18 December 2002
Appointed Rees, Edward Christopher as Director
18 December 2002
Appointed Thomas, Howard as Nominee Secretary
18 December 2002
Resigned Thomas, Howard as Nominee Secretary
18 December 2002
Appointed Tester, William Andrew Joseph as Nominee Director
18 December 2002
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Edward Christopher Rees
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1961 (65)

Financials

Net Assets
(£2,079)
Employees
1
Debt Ratio
138%
Current Ratio
0.5x

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£2,079) (£2,079) (£2,079) (£2,079) (£2,079) (£2,079)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,392£1,392£1,392£1,392£1,392£1,392
Current Assets£4,089£4,089£4,089£4,089£4,089£4,089
Creditors (< 1 year)£7,560£7,560£7,560£7,560£7,560£7,560
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£3,471)(£3,471)(£3,471)(£3,471)(£3,471)(£3,471)
Net Assets(£2,079)(£2,079)(£2,079)(£2,079)(£2,079)(£2,079)
Shareholder Funds(£2,079)(£2,079)(£2,079)(£2,079)(£2,079)(£2,079)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Registered office address changed
19 March 2026Change of details for a person with significant control
29 December 2025Confirmation statement with updates18 December 2025
28 August 2025Micro company accounts31 December 2024
2 January 2025Confirmation statement with updates18 December 2024
Show all recent filings

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