Dura Software UK, Ltd

Active15238716 Private limited company
Incorporated
26 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
48 Chancery Lane
London
WC2A 1JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born September 1972 (54)
Director · Appointed 1 December 2024
British
Born April 1969 (57)
Officer history (2 former)
2 June 2026
Appointed Ray, Nicholas Stuart as Director
30 November 2025
Resigned Brady, Justin Alexander as Director
1 December 2024
Appointed Tuffs, Jane Idella as Director
1 December 2024
Resigned Jönsson, Rolf Joakim as Director
17 March 2024
Appointed Brady, Justin Alexander as Director
26 October 2023
Appointed Jönsson, Rolf Joakim as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
22 October 2024
Ceased Justin Alexander Brady — Has significant influence or control
6 August 2024
Ceased Dura Software, Inc — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Dura Software UK, Ltd This company
Dura Lane Limited Owns 75–100% of shares
Infinity Software Holdings Ltd DissolvedOwns 75–100% of shares
Red Seven Technology Group Limited DissolvedOwns 75–100% of shares
Atrium Telecom Ltd DissolvedOwns 75–100% of shares
Connected World Communications Limited DissolvedOwns 75–100% of shares
Juniper Bridge Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£18,079,085
Profit
(£81,590)
Employees
64
Return on Equity
-0%
Balance sheet detail
2024
Debtors£3,699,745
Creditors (< 1 year)£710,500
Creditors (> 1 year)£1,501,878
Net Current Assets£2,989,245
Net Assets£18,079,085
Shareholder Funds£18,079,085

Filings 25

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates25 October 2026
2 November 2026Group of companies' accounts31 December 2025
5 June 2026Appointment of a director
8 April 2026Registered office address changed
1 February 2026Registration of a charge
Show all 25 filings

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