DDUK INVESTMENTS LIMITED (04670546)

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Status :

active

Updated :

1 Feb 2019

Qynn Score :

100

Incorporated :

19 Feb 2003

Type :

ltd

Accounts Due :

30 Nov 2019

Last Accounts :

28 Feb 2018

Directors :

1

Secretaries :

1

Shareholders :

4

Resigned Directors :

0

Resigned Secretaries :

1

SIC Codes :

68209

Latest Financials

Address

891 High Road,
Chadwell Heath,
Essex,
RM6 4JR

Confirmation Statment

1 February 2019

Accounts

3 December 2018

Confirmation Statment

8 May 2018

Accounts

4 December 2017

Confirmation Statment

23 May 2017

Accounts

7 November 2016

Annual Return

18 May 2016

Accounts

19 August 2015

Annual Return

12 May 2015

Accounts

4 November 2014

Annual Return

15 May 2014

Accounts

26 November 2013

Annual Return

21 November 2013

Accounts

28 December 2012

Annual Return

27 November 2012

Accounts

1 December 2011

Annual Return

9 November 2011

Appointment of Saroj Rani Farmah

9 November 2011

Termination of appointment of Ashvani Farmah

8 November 2011

Annual Return

24 March 2011

Accounts

25 October 2010

Annual Return

8 April 2010

Director Details Changed for Saroj Rani Farmah

8 April 2010

Secretarys Details Changed for Ashvani Farmah

8 April 2010

Accounts

3 January 2010

legacy

2 April 2009

Accounts

2 January 2009

legacy

13 August 2008

Accounts

1 April 2008

Accounts

7 March 2008

legacy

4 April 2007

legacy

27 February 2007

legacy

24 March 2006

legacy

11 March 2006

Accounts

30 November 2005

legacy

27 September 2005

legacy

28 June 2005

legacy

27 May 2005

Accounts

30 October 2004

legacy

26 April 2004

Incorporation

19 February 2003

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

outstanding

Created

12/09/2005

Resolved

n/a

Type

Legal charge

Parties

Hsbc Bank PLC

Number

Status

outstanding

Created

10/03/2006

Resolved

n/a

Type

Debenture

Parties

Hsbc Bank PLC

Number

Status

outstanding

Created

26/02/2007

Resolved

n/a

Type

Legal mortgage

Parties

Hsbc Bank PLC

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

01/02/2019

Description

Confirmation statement made on 01/02/2019 with updates

Type

Accounts

Date

03/12/2018

Description

Total exemption full accounts made up to 28/02/2018

Type

Confirmation Statement

Date

08/05/2018

Description

Confirmation statement made on 08/05/2018 with no updates

Type

Accounts

Date

04/12/2017

Description

Total exemption full accounts made up to 28/02/2017

Type

Confirmation Statement

Date

23/05/2017

Description

Confirmation statement made on 08/05/2017 with updates

Type

Accounts

Date

07/11/2016

Description

Total exemption full accounts made up to 29/02/2016

Type

Annual Return

Date

18/05/2016

Description

Annual return made up to 08/05/2016 with full list of shareholders

Type

Accounts

Date

19/08/2015

Description

Total exemption full accounts made up to 28/02/2015

Type

Annual Return

Date

12/05/2015

Description

Annual return made up to 08/05/2015 with full list of shareholders

Type

Accounts

Date

04/11/2014

Description

Total exemption full accounts made up to 28/02/2014

Type

Annual Return

Date

15/05/2014

Description

Annual return made up to 08/05/2014 with full list of shareholders

Type

Accounts

Date

26/11/2013

Description

Total exemption full accounts made up to 28/02/2013

Type

Annual Return

Date

21/11/2013

Description

Annual return made up to 08/11/2013 with full list of shareholders

Type

Accounts

Date

28/12/2012

Description

Total exemption full accounts made up to 29/02/2012

Type

Annual Return

Date

27/11/2012

Description

Annual return made up to 08/11/2012 with full list of shareholders

Type

Accounts

Date

01/12/2011

Description

Total exemption full accounts made up to 28/02/2011

Type

Annual Return

Date

09/11/2011

Description

Annual return made up to 08/11/2011 with full list of shareholders

Type

Officers

Date

09/11/2011

Description

Appointment of Saroj Rani Farmah as a secretary

Type

Officers

Date

08/11/2011

Description

Termination of appointment of Ashvani Farmah as a secretary

Type

Annual Return

Date

24/03/2011

Description

Annual return made up to 19/02/2011 with full list of shareholders

Type

Accounts

Date

25/10/2010

Description

Total exemption full accounts made up to 28/02/2010

Type

Annual Return

Date

08/04/2010

Description

Annual return made up to 19/02/2010 with full list of shareholders

Type

Officers

Date

08/04/2010

Description

Directors details changed for Saroj Rani Farmah on 19/02/2010

Type

Officers

Date

08/04/2010

Description

Secretarys details changed for Ashvani Farmah on 19/02/2010

Type

Accounts

Date

03/01/2010

Description

Total exemption full accounts made up to 28/02/2009

Type

Annual Return

Date

02/04/2009

Description

legacy

Type

Accounts

Date

02/01/2009

Description

Total exemption full accounts made up to 29/02/2008

Type

Annual Return

Date

13/08/2008

Description

legacy

Type

Accounts

Date

01/04/2008

Description

Total exemption full accounts made up to 28/02/2007

Type

Accounts

Date

07/03/2008

Description

Total exemption full accounts made up to 28/02/2006

Type

Annual Return

Date

04/04/2007

Description

legacy

Type

Mortgage

Date

27/02/2007

Description

legacy

Type

Annual Return

Date

24/03/2006

Description

legacy

Type

Mortgage

Date

11/03/2006

Description

legacy

Type

Accounts

Date

30/11/2005

Description

Accounts for a dormant company made up to 28/02/2005

Type

Mortgage

Date

27/09/2005

Description

legacy

Type

Officers

Date

28/06/2005

Description

legacy

Type

Annual Return

Date

27/05/2005

Description

legacy

Type

Accounts

Date

30/10/2004

Description

Accounts for a dormant company made up to 29/02/2004

Type

Annual Return

Date

26/04/2004

Description

legacy

Type

Incorporation

Date

19/02/2003

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Umesh Gopal Farmah

Notified

08/05/2017

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

19/02/2003

Tenure

16 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DDUK INVESTMENTS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed DDUK INVESTMENTS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

08/11/2011

Tenure

7 Yrs 8 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

19/02/2003

Date Resigned

08/11/2011

Tenure

8 Yrs 8 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DDUK INVESTMENTS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DDUK INVESTMENTS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DDUK INVESTMENTS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.