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Duchesspark Limited

Duchesspark Limited is an active company incorporated on 10 November 2003 with the registered office located in London, Greater London. Duchesspark Limited was registered 21 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 15 days ago
Company No
04958263
Private limited company
Age
21 years
Incorporated 10 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 20 Feb 2025 (8 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Nov 1956
Director • British • Lives in UK • Born in Oct 1972
Duchesspark Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Duchesspark Holdings Limited
Infrastructure Managers Limited, John Ivor Cavill, and 1 more are mutual people.
Active
Newschools (Penweddig) Holdings Limited
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
Newschools (Penweddig) Limited
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
Infrastructure Investors Castlehill Holdings Limited
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
Infrastructure Investors Castlehill Limited
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
CH Bolton Limited
Infrastructure Managers Limited and John Ivor Cavill are mutual people.
Active
CH Bolton (Holdings) Limited
Infrastructure Managers Limited and John Ivor Cavill are mutual people.
Active
Road Management Limited
Infrastructure Managers Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
15 Days Ago on 7 Oct 2025
Application To Strike Off
28 Days Ago on 24 Sep 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Duchesspark Holdings Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Infrastructure Managers Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 24 Sep 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 20 February 2025
Submitted on 20 Feb 2025
Change of details for Duchesspark Holdings Limited as a person with significant control on 17 February 2025
Submitted on 20 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 19 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Repayment History
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