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Company Information for

DUNCARY 11 LIMITED

80 CHEAPSIDE, LONDON, EC2V 6EE,
Company Registration Number
07969736
Private Limited Company
Active

Company Overview

About Duncary 11 Ltd
DUNCARY 11 LIMITED was founded on 2012-02-29 and has its registered office in London. The organisation's status is listed as "Active". Duncary 11 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUNCARY 11 LIMITED
 
Legal Registered Office
80 CHEAPSIDE
LONDON
EC2V 6EE
Other companies in SO24
 
Filing Information
Company Number 07969736
Company ID Number 07969736
Date formed 2012-02-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:01:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNCARY 11 LIMITED
The accountancy firm based at this address is WELBECK ASSOCIATES LIMITED
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Company Officers of DUNCARY 11 LIMITED

Current Directors
Officer Role Date Appointed
MH SECRETARIES LIMITED
 Company Secretary 2015-01-01
AUN KOK THAN
 Director 2012-03-14
PHILIPPA JANE WINTON
 Director 2012-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
MH SECRETARIES LIMITED
 Company Secretary 2012-07-01 2014-02-28
PHILIPPA JANE WINTON
 Company Secretary 2012-03-15 2012-07-01
ANTHONY DAVID MORRIS
 Director 2012-02-29 2012-03-14

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MH SECRETARIES LIMITED INFORMED DECISIONS (ITM) LIMITED Company Secretary 2014-04-15 CURRENT 2014-02-13 Active
MH SECRETARIES LIMITED CYTORI LTD. Company Secretary 2014-02-07 CURRENT 2014-02-07 Liquidation
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MH SECRETARIES LIMITED CHRISTCHURCH COURT HOLDINGS LIMITED Company Secretary 2013-10-29 CURRENT 2009-12-21 Active
MH SECRETARIES LIMITED CHRISTCHURCH COURT (UK) LIMITED Company Secretary 2013-10-29 CURRENT 2009-10-20 Active
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MH SECRETARIES LIMITED HUNTERS MOOR 930 LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-19 Active
MH SECRETARIES LIMITED HUNTERS MOOR RESIDENTIAL SERVICES LIMITED Company Secretary 2013-07-31 CURRENT 2008-10-14 Active
MH SECRETARIES LIMITED HUNTERS MOOR RESIDENTIAL LIMITED Company Secretary 2013-07-31 CURRENT 2008-10-13 Active
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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
2024-03-1230/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-12-04Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-12-04Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-12-04Memorandum articles filed
2023-11-30Change of share class name or designation
2023-11-30Particulars of variation of rights attached to shares
2023-06-0130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-06-10CH04SECRETARY'S DETAILS CHNAGED FOR MH SECRETARIES LIMITED on 2022-05-01
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM 11 Staple Inn London WC1V 7QH United Kingdom
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 11 Staple Inn London WC1V 7QH United Kingdom
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-09-01PSC04Change of details for Philippa Jane Winton as a person with significant control on 2021-07-13
2021-09-01PSC07CESSATION OF AUN KOK THAN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR AUN KOK THAN
2021-07-05PSC07CESSATION OF TIM LEVETT AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05PSC04Change of details for Philippa Jane Winton as a person with significant control on 2021-05-14
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-16AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-08-21AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-03-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 90909
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-05-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 90909
2016-03-01AR0128/02/16 ANNUAL RETURN FULL LIST
2015-05-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM 7 Laurel House Station Approach Alresford Hampshire SO24 9JH
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 90909
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-15AP04Appointment of Mh Secretaries Limited as company secretary on 2015-01-01
2014-09-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 90909
2014-03-03AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-03TM02APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 7 LAUREL HOUSE STATION APPROACH ALRESFORD HAMPSHIRE SO24 9JH ENGLAND
2014-03-03TM02APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH UNITED KINGDOM
2013-09-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AA01Previous accounting period shortened from 28/02/13 TO 30/11/12
2013-02-28AR0128/02/13 ANNUAL RETURN FULL LIST
2012-07-02AP04Appointment of corporate company secretary Mh Secretaries Limited
2012-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIPPA WINTON
2012-03-27AP03Appointment of Philippa Jane Winton as company secretary
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORRIS
2012-03-27AP01DIRECTOR APPOINTED PHILIPPA JANE WINTON
2012-03-27AP01DIRECTOR APPOINTED AUN KOK THAN
2012-03-27RES01ADOPT ARTICLES 14/03/2012
2012-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-27SH0114/03/12 STATEMENT OF CAPITAL GBP 50000
2012-03-27SH0115/03/12 STATEMENT OF CAPITAL GBP 90909
2012-02-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUNCARY 11 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 DUNCARY 11 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNCARY 11 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 DUNCARY 11 LIMITED

Intangible Assets
Patents
We have not found any records of DUNCARY 11 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNCARY 11 LIMITED
Trademarks
We have not found any records of DUNCARY 11 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNCARY 11 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 (82990 - Other business support service activities n.e.c.) as DUNCARY 11 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DUNCARY 11 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.
Import/Export of Goods
Goods imported/exported by DUNCARY 11 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNCARY 11 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 DUNCARY 11 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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