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Home > England & Wales Companies > DURAN DURAN LIMITED
Company Information for

DURAN DURAN LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
04459567
Private Limited Company
Active

Company Overview

About Duran Duran Ltd
DURAN DURAN LIMITED was founded on 2002-06-12 and has its registered office in London. The organisation's status is listed as "Active". Duran Duran Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DURAN DURAN LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1S
 
Filing Information
Company Number 04459567
Company ID Number 04459567
Date formed 2002-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 01:02:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURAN DURAN LIMITED
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Companies with same name DURAN DURAN LIMITED
The following companies were found which have the same name as DURAN DURAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DURAN DURAN INTERNATIONAL INC. 1117 ST-CATHERINE OUEST BUREAU 713 MONTREAL Quebec H3B 1H9 Dissolved Company formed on the 1997-06-26
DURAN DURAN INVESTMENTS, LLC 9490 S ASPEN HILL WAY Lone Tree CO 80124 Delinquent Company formed on the 2002-05-20
Duran Duran LLC 8920 Grand St. Beulah CO 81023 Delinquent Company formed on the 2007-02-28
DURAN DURAN TRANSPORT, INC. 12753 W. Dakota Ave. Lakewood CO 80228 Delinquent Company formed on the 1993-12-21
Duran Duran LLC 8920 Grand St. Beulah CO 81023 Withdrawn Company formed on the 2006-04-25
DURAN DURAN EXPRESS LLC 15601 MONTANA EL PASO Texas 79938 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-01-09
DURAN DURAN IMPORT-EXPORT LLC 903 PAMMY CIR PALMVIEW Texas 78572 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-08-01
Duran Duran Hauling LLC Delaware Unknown
Duran Duran Holdings Inc. 1400-2500 Victoria Ave. Regina Saskatchewan Active Company formed on the 2007-11-22
DURAN DURAN TOWING LLC 1 south FORSYTH RD ORLANDO FL 32807 Active Company formed on the 2016-07-26
DURAN DURAN INTERNATIONAL, INC. 7840 RAMONA STREET MIRAMAR FL 33023 Inactive Company formed on the 2005-02-28
DURAN DURAN, INC. 7604 MASSACHUSETTS AVE NEW PORT RICHEY FL 34653 Active Company formed on the 1987-03-05
DURAN DURAN INDUSTRIES, INC. PO BOX 830768 SAN ANTONIO TX 78283 Forfeited Company formed on the 1989-03-17
DURAN DURAN ENTERPRISES INC. 5900 NORTH FWY STE 135 HOUSTON TX 77076 Active Company formed on the 2009-02-09
DURAN DURAN INVESTMENTS LLC Texas Forfeited Company formed on the 2017-12-15
DURAN DURAN INVESTMENTS LLC 3440 W HOLLYWOOD BLVD. SUITE 415 HOLLYWOOD FL 33021 Active Company formed on the 2017-09-15
DURAN DURAN TRUCKING LLC 8 CAMBRIDGE AVE BAY SHORE NY 11706 Active Company formed on the 2018-09-05
DURAN DURAN LLC New Jersey Unknown
DURAN DURAN LLC California Unknown
Duran Duran Management Inc Maryland Unknown

Company Officers of DURAN DURAN LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES BATES
 Company Secretary 2002-06-12
NICHOLAS JAMES BATES
 Director 2002-06-12
SIMON JOHN CHARLES LE BON
 Director 2002-06-12
NIGEL JOHN TAYLOR
 Director 2002-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-06-12 2002-06-12
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-06-12 2002-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES BATES SKIN DIVERS LIMITED Company Secretary 2006-11-23 CURRENT 2006-11-23 Active
NICHOLAS JAMES BATES DURAN STORE LIMITED Company Secretary 2002-12-06 CURRENT 2001-02-05 Active - Proposal to Strike off
NICHOLAS JAMES BATES DD PRODUCTIONS LIMITED Company Secretary 1991-12-22 CURRENT 1986-06-27 Active
NICHOLAS JAMES BATES SKINTRADE MUSIC LIMITED Company Secretary 1991-12-22 CURRENT 1986-10-15 Active
NICHOLAS JAMES BATES YOUNGSTOWN LIMITED Director 2010-03-31 CURRENT 2010-03-17 Active
NICHOLAS JAMES BATES SKIN DIVERS LIMITED Director 2006-11-23 CURRENT 2006-11-23 Active
NICHOLAS JAMES BATES DURAN STORE LIMITED Director 2002-12-06 CURRENT 2001-02-05 Active - Proposal to Strike off
NICHOLAS JAMES BATES EYELASH GLUE LIMITED Director 1998-05-29 CURRENT 1998-05-27 Active
NICHOLAS JAMES BATES FLAKELORD LIMITED Director 1991-12-22 CURRENT 1982-07-19 Active
NICHOLAS JAMES BATES EXITGLEN LIMITED Director 1991-12-22 CURRENT 1982-10-12 Active
NICHOLAS JAMES BATES DD PRODUCTIONS LIMITED Director 1991-12-22 CURRENT 1986-06-27 Active
NICHOLAS JAMES BATES SKINTRADE MUSIC LIMITED Director 1991-12-22 CURRENT 1986-10-15 Active
SIMON JOHN CHARLES LE BON SKIN DIVERS LIMITED Director 2006-11-23 CURRENT 2006-11-23 Active
SIMON JOHN CHARLES LE BON DD PRODUCTIONS LIMITED Director 1991-12-22 CURRENT 1986-06-27 Active
SIMON JOHN CHARLES LE BON BOYTONGATE LIMITED Director 1991-12-22 CURRENT 1983-02-11 Active
SIMON JOHN CHARLES LE BON SKINTRADE MUSIC LIMITED Director 1991-12-22 CURRENT 1986-10-15 Active
SIMON JOHN CHARLES LE BON NOTICEVALE LIMITED Director 1991-12-22 CURRENT 1982-12-15 Active
SIMON JOHN CHARLES LE BON SYN RECORDS PUBLISHING & PRODUCTIONS COMPANY LIMITED Director 1991-11-07 CURRENT 1988-05-16 Dissolved 2014-05-20
NIGEL JOHN TAYLOR SKIN DIVERS LIMITED Director 2006-11-23 CURRENT 2006-11-23 Active
NIGEL JOHN TAYLOR HINTCREST LIMITED Director 1992-12-22 CURRENT 1983-01-24 Active
NIGEL JOHN TAYLOR HINTGATE LIMITED Director 1991-12-22 CURRENT 1983-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-04-07CH01Director's details changed for Mr Nicholas James Bates on 2021-04-01
2021-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-03-18CH01Director's details changed for Mr Nicholas James Bates on 2019-03-18
2019-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JAMES BATES on 2019-03-18
2019-03-14CH01Director's details changed for Nigel John Taylor on 2019-03-14
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-11AR0112/06/16 ANNUAL RETURN FULL LIST
2015-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-01AR0112/06/15 ANNUAL RETURN FULL LIST
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-07AR0112/06/14 ANNUAL RETURN FULL LIST
2014-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-08AR0112/06/13 ANNUAL RETURN FULL LIST
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-13AR0112/06/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-13AR0112/06/11 ANNUAL RETURN FULL LIST
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/11 FROM C/O C/O Portland Registrars Limited 89 New Bond Street London W1S 1DA England
2010-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-02AR0112/06/10 ANNUAL RETURN FULL LIST
2010-07-31CH01Director's details changed for Simon John Charles Le Bon on 2010-06-12
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/10 FROM 1 Conduit Street London W1S 2XA United Kingdom
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/10 FROM 20 Jesmond Way Stanmore Middlesex HA7 4QR
2009-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-26363aReturn made up to 12/06/09; full list of members
2009-06-26288cDirector's change of particulars / simon le bon / 01/06/2009
2009-01-02363aRETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-14363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2006-06-30363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-04363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-06363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-07363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-07-29225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2002-07-22287REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-22288bDIRECTOR RESIGNED
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-22288bSECRETARY RESIGNED
2002-07-2288(2)RAD 12/06/02--------- £ SI 2@1=2 £ IC 1/3
2002-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DURAN DURAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DURAN DURAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DURAN DURAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DURAN DURAN LIMITED

Intangible Assets
Patents
We have not found any records of DURAN DURAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DURAN DURAN LIMITED
Trademarks
We have not found any records of DURAN DURAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURAN DURAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DURAN DURAN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DURAN DURAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURAN DURAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DURAN DURAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1W 8BE