Duncary 11 Limited

Active07969736 Private limited company
Incorporated
29 February 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Philippa Jane Winton
Accounts type
Total exemption full
Region
Greater London
Address
80 Cheapside
London
EC2V 6EE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born March 1993 (33)
Director · Appointed 25 March 2025
British
Born October 1989 (37)
Corporate Secretary · Appointed 1 January 2015
Director · Appointed 15 March 2012
British
Born November 1959
Officer history (4 former)
1 December 2025
Appointed Winton, Robert Edgar as Director
25 March 2025
Appointed Winton, Harriet as Director
13 July 2021
Resigned Than, Aun Kok as Director
1 January 2015
Appointed Mh Secretaries Limited as Corporate Secretary
28 February 2014
Resigned Mh Secretaries Limited as Corporate Secretary
1 July 2012
Appointed Mh Secretaries Limited as Corporate Secretary
1 July 2012
Resigned Winton, Philippa Jane as Secretary
15 March 2012
Appointed Winton, Philippa Jane as Director
15 March 2012
Appointed Winton, Philippa Jane as Secretary
14 March 2012
Appointed Than, Aun Kok as Director
14 March 2012
Resigned Morris, Anthony David as Director
29 February 2012
Appointed Morris, Anthony David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1959

Holdings 1

Companies where Duncary 11 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
13 July 2021
Ceased Aun Kok Than — Owns 25–50% of shares
14 May 2021
Ceased Tim Levett — Owns 25–50% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2022 2024 £364,525 £313,811 £1,183,264
Balance sheet detail
2024202220202019
Fixed Assets£313,811£313,811
Current Assets£0
Debtors£869,453£0£420,714
Creditors (< 1 year)£0£370,000
Net Current Assets£869,453£0£50,714
Net Assets£313,811
Shareholder Funds£1,183,264£313,811£364,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
9 November 2026Change of details for a person with significant control
26 August 2026Total exemption full accounts30 November 2025
4 March 2026Confirmation statement with no updates28 February 2026
13 January 2026Appointment of a director
Show all recent filings

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