Company Information for

DUENDE CONSULTING LIMITED

10 BOLT COURT, 3RD FLOOR, LONDON, EC4A 3DQ,

Company Registration Number

04620821

Private Limited Company

Active

About Duende Consulting Ltd

DUENDE CONSULTING LIMITED was founded on 2002-12-18 and has its registered office in London. The organisation's status is listed as "Active". Duende Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
DUENDE CONSULTING LIMITED
Legal Registered Office
10 BOLT COURT
3RD FLOOR
LONDON
EC4A 3DQ
Other companies in EC1N

Filing Information

Company Number04620821
Date formed2002-12-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/12/2015
Filing return next due15/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-05 07:39:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Rory St John Meadows Company Secretary 2002-12-18 ENGLAND
Edward Christopher Rees Director CONSULTANT 2002-12-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Howard Thomas Nominated Secretary 2002-12-18 2002-12-18
William Andrew Joseph Tester Nominated Director 2002-12-18 2002-12-18

Related Directorships for Thomas Rory St John Meadows

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Rory St John Meadows SKEPSYS LIMITEDCompany Secretary 2008-05-19 CURRENT 2008-05-19 Liquidation
Thomas Rory St John Meadows QUANT DYNAMICS LIMITEDCompany Secretary 2008-05-12 CURRENT 2008-05-12 Dissolved 2014-08-05
Thomas Rory St John Meadows HATCH INVESTMENTS LIMITEDCompany Secretary 2008-03-26 CURRENT 2008-03-26 Active
Thomas Rory St John Meadows PEAK TRADING LIMITEDCompany Secretary 2008-02-28 CURRENT 2008-02-28 Active
Thomas Rory St John Meadows BISHOP ONLINE BRAND PROTECTION LIMITEDCompany Secretary 2007-11-01 CURRENT 2007-11-01 Active - Proposal to Strike off
Thomas Rory St John Meadows THE ISABEL MEDICAL CHARITYCompany Secretary 2007-05-01 CURRENT 1999-11-09 Active
Thomas Rory St John Meadows AXIO LONDON LTDCompany Secretary 2007-02-21 CURRENT 2007-02-21 Active - Proposal to Strike off
Thomas Rory St John Meadows VISTA MANAGEMENT CONSULTING LIMITEDCompany Secretary 2006-12-06 CURRENT 2006-12-06 Active
Thomas Rory St John Meadows DATA CODE CONSULTING LIMITEDCompany Secretary 2006-11-24 CURRENT 2006-11-24 Active
Thomas Rory St John Meadows NAMES AND DOMAINS LIMITEDCompany Secretary 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off
Thomas Rory St John Meadows ISABEL HEALTHCARE LIMITEDCompany Secretary 2006-01-17 CURRENT 2003-05-12 Active
Thomas Rory St John Meadows LANGTON UK LIMITEDCompany Secretary 2005-11-24 CURRENT 2005-11-24 Active - Proposal to Strike off
Thomas Rory St John Meadows VIVTELL LIMITEDCompany Secretary 2005-10-18 CURRENT 2005-09-07 Active
Thomas Rory St John Meadows PELIKAN LIMITEDCompany Secretary 2005-10-06 CURRENT 2005-10-06 Dissolved 2015-05-19
Thomas Rory St John Meadows B C RESEARCH LIMITEDCompany Secretary 2005-06-16 CURRENT 2005-06-16 Dissolved 2014-01-07
Thomas Rory St John Meadows TAMETON SOLUTIONS LIMITEDCompany Secretary 2005-05-09 CURRENT 2005-05-09 Active
Thomas Rory St John Meadows FUTUREMECH LIMITEDCompany Secretary 2005-04-01 CURRENT 2004-03-09 Active
Thomas Rory St John Meadows WINEFLOW LIMITEDCompany Secretary 2005-03-17 CURRENT 2005-03-17 Active - Proposal to Strike off
Thomas Rory St John Meadows JAVELIN BROADBAND LIMITEDCompany Secretary 2005-02-16 CURRENT 2005-02-16 Active
Thomas Rory St John Meadows HARRIS LINDSAY LIMITEDCompany Secretary 2005-01-01 CURRENT 1998-11-23 Active
Thomas Rory St John Meadows WORLDFLOW LIMITEDCompany Secretary 2004-11-15 CURRENT 2002-08-22 Active
Thomas Rory St John Meadows GLOBAL CONNECTION LIMITEDCompany Secretary 2004-11-15 CURRENT 2002-04-30 Liquidation
Thomas Rory St John Meadows MARCUS HARRIS LIMITEDCompany Secretary 2004-09-21 CURRENT 2004-09-21 Active
Thomas Rory St John Meadows MARK PELHAM LIMITEDCompany Secretary 2004-07-09 CURRENT 2004-07-09 Dissolved 2016-07-12
Thomas Rory St John Meadows TECTONICS ARCHITECTS LIMITEDCompany Secretary 2003-12-02 CURRENT 2001-12-04 Active
Thomas Rory St John Meadows BILL BUTCHER LIMITEDCompany Secretary 2003-10-20 CURRENT 2003-05-20 Active - Proposal to Strike off
Thomas Rory St John Meadows NICOLA JENNINGS LIMITEDCompany Secretary 2003-10-20 CURRENT 2001-11-21 Active
Thomas Rory St John Meadows UKIG.COM LIMITEDCompany Secretary 2003-06-17 CURRENT 2003-06-17 Active
Thomas Rory St John Meadows MISSION ROAD DEVELOPMENTS LIMITEDCompany Secretary 2003-05-29 CURRENT 2003-05-29 Active
Thomas Rory St John Meadows PHYTRON LIMITEDCompany Secretary 2003-05-13 CURRENT 2003-05-13 Active - Proposal to Strike off
Thomas Rory St John Meadows SIMON PACKER CONSULTANCY SERVICES LIMITEDCompany Secretary 2003-03-06 CURRENT 2003-03-06 Active - Proposal to Strike off
Thomas Rory St John Meadows CATO STONEX LIMITEDCompany Secretary 2000-12-13 CURRENT 1996-03-26 Active
Thomas Rory St John Meadows NILS TAUBE LIMITEDCompany Secretary 2000-10-12 CURRENT 1994-02-01 Active
Thomas Rory St John Meadows TEMPLE CLOUD PROPERTIES LIMITEDCompany Secretary 1996-12-01 CURRENT 1975-09-29 Dissolved 2017-06-06
Thomas Rory St John Meadows STON EASTON PARK INVESTMENTS LIMITEDCompany Secretary 1996-12-01 CURRENT 1974-09-17 Dissolved 2016-12-13
Thomas Rory St John Meadows MULS LIMITEDCompany Secretary 1996-04-17 CURRENT 1996-04-17 Active

Related Directorships for Edward Christopher Rees

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Christopher Rees SYNECHRON BUSINESS CONSULTING LTDDirector 2008-10-01 CURRENT 2008-01-25 Active - Proposal to Strike off