ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Duke Global Funding Limited

Duke Global Funding Limited is an active company incorporated on 8 September 2021 with the registered office located in London, Greater London. Duke Global Funding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13609220
Private limited company
Age
3 years
Incorporated 8 September 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 2, 7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was Suite 2, 7th Floor 50 Broadway London SW1H 0BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Dec 1970
Director • Accountant • British • Lives in England • Born in Dec 1986
CHT Nominees Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mansard Mortgages 2007-2 Plc
Christopher Roy Upton and Beejadhursingh Mahen Surnam are mutual people.
Active
Vistra Capital Markets Trustees Limited
Beejadhursingh Mahen Surnam is a mutual person.
Active
Lanark Holdings Limited
Christopher Roy Upton is a mutual person.
Active
Lanark Funding Limited
Christopher Roy Upton is a mutual person.
Active
Lanark Master Issuer Plc
Christopher Roy Upton is a mutual person.
Active
Wiis Clarges Offices Limited
Christopher Roy Upton is a mutual person.
Active
Wiis Clarges Retail Limited
Christopher Roy Upton is a mutual person.
Active
Lanark Trustees Limited
Christopher Roy Upton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£94K
Increased by £40K (+74%)
Turnover
£276.38M
Increased by £137.16M (+99%)
Employees
Unreported
Same as previous period
Total Assets
£3.96B
Increased by £3.46M (0%)
Total Liabilities
-£3.96B
Increased by £3.45M (0%)
Net Assets
£7K
Increased by £3K (+75%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Mr. Beejadhursingh Mahen Surnam Appointed
1 Year 10 Months Ago on 27 Oct 2023
Julius Manuel Bozzino Resigned
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Registered Address Changed
2 Years 9 Months Ago on 15 Nov 2022
Mr Julius Manuel Bozzino Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 13 Oct 2022
Get Credit Report
Discover Duke Global Funding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 September 2024 with no updates
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0DB on 8 February 2024
Submitted on 8 Feb 2024
Appointment of Mr. Beejadhursingh Mahen Surnam as a director on 27 October 2023
Submitted on 10 Nov 2023
Termination of appointment of Julius Manuel Bozzino as a director on 27 October 2023
Submitted on 9 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 14 Sep 2023
Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022
Submitted on 28 Nov 2022
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0BD on 15 November 2022
Submitted on 15 Nov 2022
Registered office address changed from 3rd Floor, Suite 2 11-12, St James's Square London United Kingdom Internal SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BD on 13 October 2022
Submitted on 13 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year