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Duke's Court Travel Limited

Duke's Court Travel Limited is an active company incorporated on 27 November 1987 with the registered office located in London, Greater London. Duke's Court Travel Limited was registered 37 years ago.
Status
Active
Active since 35 years ago
Company No
02199423
Private limited company
Age
37 years
Incorporated 27 November 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 14 Feb 2023 (2 years 9 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
Telephone
02087483535
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in United States • Born in Jan 1952
Director • American • Lives in United States • Born in Dec 1960
Director • Indian • Lives in United States • Born in Jul 1965
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1967
Director • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Jordan Company Secretaries Limited is a mutual person.
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Jordan Company Secretaries Limited is a mutual person.
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Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
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Jordan Company Secretaries Limited is a mutual person.
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Vistra Limited
Jordan Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.21M
Increased by £160.03K (+15%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.73M
Decreased by £329.59K (-11%)
Total Liabilities
-£1.98M
Decreased by £336.38K (-14%)
Net Assets
£743.21K
Increased by £6.8K (+1%)
Debt Ratio (%)
73%
Decreased by 3.16% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
3 Months Ago on 11 Aug 2025
Glenn Robert Cusano Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr. Dasanath Anuradha Mudalige Appointed
1 Year 2 Months Ago on 11 Sep 2024
Brian Hand Appointed
1 Year 9 Months Ago on 31 Jan 2024
Amit Deodhar Appointed
1 Year 9 Months Ago on 31 Jan 2024
Dasanath Anuradha Mudalige Resigned
1 Year 9 Months Ago on 31 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 1 Oct 2025
Resolutions
Submitted on 18 Aug 2025
Statement of company's objects
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Termination of appointment of Glenn Robert Cusano as a director on 1 January 2025
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Mr. Dasanath Anuradha Mudalige as a director on 11 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Dasanath Anuradha Mudalige as a director on 31 January 2024
Submitted on 3 Feb 2024
Repayment History
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