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Durendal Ltd

Durendal Ltd is an active company incorporated on 11 January 2021 with the registered office located in London, City of London. Durendal Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13126248
Private limited company
Age
4 years
Incorporated 11 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 day remaining)
Address
C/O Mark Davies & Associates Limited
51 Moorgate
London
EC2R 6BH
United Kingdom
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was C/O Mark Davies & Associates Limited City Tower, 40 Basinghall Street London EC2V 5DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Private Equity Advisory SVC • Swiss • Lives in Switzerland • Born in Jul 1960
Mr Sven Christian Lingjaerde
PSC • Swiss • Lives in Switzerland • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£12.92K
Increased by £12.92K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£38.7K
Increased by £30.51K (+372%)
Total Liabilities
-£38.25K
Increased by £3.26K (+9%)
Net Assets
£452
Increased by £27.25K (-102%)
Debt Ratio (%)
99%
Decreased by 328.3% (-77%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Mr Sven Christian Lingjaerde Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr Sven Christian Lingjaerde Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr Sven Christian Lingjaerde (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr Sven Christian Lingjaerde (PSC) Details Changed
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 22 Jan 2025
Director's details changed for Mr Sven Christian Lingjaerde on 11 July 2024
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Sven Christian Lingjaerde on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Sven Christian Lingjaerde as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Sven Christian Lingjaerde as a person with significant control on 24 May 2024
Submitted on 26 Jun 2024
Registered office address changed from C/O Mark Davies & Associates Limited City Tower, 40 Basinghall Street London EC2V 5DE United Kingdom to C/O Mark Davies & Associates Limited 51 Moorgate London EC2R 6BH on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Director's details changed for Mr Sven Christian Lingjaerde on 25 January 2023
Submitted on 25 Jan 2023
Repayment History
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