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Company Information for

LITTLE DUKES LTD

5TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR,
Company Registration Number
11252614
Private Limited Company
Active

Company Overview

About Little Dukes Ltd
LITTLE DUKES LTD was founded on 2018-03-13 and has its registered office in London. The organisation's status is listed as "Active". Little Dukes Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LITTLE DUKES LTD
 
Legal Registered Office
5TH FLOOR SOUTH
14-16 WATERLOO PLACE
LONDON
SW1Y 4AR
 
Filing Information
Company Number 11252614
Company ID Number 11252614
Date formed 2018-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 10/04/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 00:26:06
Primary Source:Companies House
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Companies with same name LITTLE DUKES LTD
The following companies were found which have the same name as LITTLE DUKES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Little Dukes Welding Ltd. Box 98 Webb Saskatchewan Active Company formed on the 2006-06-07
LITTLE DUKES AND DUCHESS LLC 90 STATE STREET STE 700 OFFICE 40 ALBANY NY 12207 Active Company formed on the 2017-07-20
LITTLE DUKES AND DUCHESSESS INCORPORATED Michigan UNKNOWN
LITTLE DUKES JUNIOR DRUM AND BUGLE CORPS New Jersey Unknown
LITTLE DUKES NURSERY SCHOOLS LTD 5TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON SW1Y 4AR Active Company formed on the 2022-04-04

Company Officers of LITTLE DUKES LTD

Current Directors
Officer Role Date Appointed
AATIF NAVEED HASSAN
 Director 2018-03-13
GLENN HAWKINS
 Director 2018-03-13
JONATHAN ANDREW PICKLES
 Director 2018-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AATIF NAVEED HASSAN KNIGHTSBRIDGE SCHOOL LIMITED Director 2018-06-05 CURRENT 2006-03-28 Active
AATIF NAVEED HASSAN EDISON EDUCATION LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
AATIF NAVEED HASSAN MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD Director 2018-05-03 CURRENT 2012-10-31 Active
AATIF NAVEED HASSAN MISS DAISY'S NURSERY SCHOOLS LTD Director 2018-05-03 CURRENT 2010-08-17 Active
AATIF NAVEED HASSAN DUKES PATHWAYS LTD Director 2018-03-13 CURRENT 2018-03-13 Active
AATIF NAVEED HASSAN DEG HOLDINGS 2020 LTD Director 2018-03-13 CURRENT 2018-03-13 Active
AATIF NAVEED HASSAN REGENT GUARDIANS LTD Director 2018-02-06 CURRENT 2018-02-06 Active
AATIF NAVEED HASSAN BURLINGTON EDUCATION LTD Director 2018-02-05 CURRENT 2018-02-05 Active
AATIF NAVEED HASSAN ST JAMES ENTERPRISES LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
AATIF NAVEED HASSAN DUKES SCHOOLS LTD Director 2017-11-28 CURRENT 2017-11-28 Active
AATIF NAVEED HASSAN DUKES EDUCATION GROUP (HONG KONG) LTD Director 2017-10-30 CURRENT 2017-10-30 Active
AATIF NAVEED HASSAN AUGUSTUS COLLEGE LTD Director 2017-10-26 CURRENT 2017-10-26 Active
AATIF NAVEED HASSAN EARLSCLIFFE LTD Director 2017-09-15 CURRENT 2000-10-17 Active
AATIF NAVEED HASSAN RIC TRADING 2020 LTD Director 2017-08-31 CURRENT 2017-08-31 Active
AATIF NAVEED HASSAN BURLINGTON HOUSE SCHOOL LTD Director 2017-06-28 CURRENT 2017-06-28 Active
AATIF NAVEED HASSAN MISS DAISY'S NURSERIES LTD Director 2017-06-09 CURRENT 2017-06-09 Active
AATIF NAVEED HASSAN RIPPLEVALE SCHOOL ROCHESTER LTD Director 2017-04-21 CURRENT 2002-09-27 Active
AATIF NAVEED HASSAN TRINITY EXTRA LIMITED Director 2017-04-21 CURRENT 2008-06-18 Active
AATIF NAVEED HASSAN CSFC LTD Director 2016-12-22 CURRENT 2016-12-22 Active
AATIF NAVEED HASSAN M.M. OXFORD STUDY SERVICES LIMITED Director 2016-11-15 CURRENT 1982-07-02 Active
AATIF NAVEED HASSAN ABINGDON HOUSE SCHOOL LTD Director 2016-06-20 CURRENT 2016-06-20 Active
AATIF NAVEED HASSAN DUKES PUBLISHING LTD Director 2016-06-09 CURRENT 2016-06-09 Active
AATIF NAVEED HASSAN ROCHESTER INDEPENDENT COLLEGE LTD Director 2016-05-31 CURRENT 2013-04-25 Active
AATIF NAVEED HASSAN APPLY2UNI LIMITED Director 2016-03-01 CURRENT 2014-02-28 Active
AATIF NAVEED HASSAN DUKES MEDICAL LTD Director 2015-12-14 CURRENT 2015-12-14 Active
AATIF NAVEED HASSAN APPLICATION RESEARCH LTD Director 2015-09-25 CURRENT 2015-09-25 Active
AATIF NAVEED HASSAN CAVENDISH EDUCATION 1 LTD Director 2015-07-01 CURRENT 2015-07-01 Active
AATIF NAVEED HASSAN JON TABBERT ASSOCIATES LIMITED Director 2015-06-10 CURRENT 1999-06-25 Active
AATIF NAVEED HASSAN CAVENDISH LEARNING (LONDON) LTD Director 2015-06-03 CURRENT 2015-06-03 Active
AATIF NAVEED HASSAN FINE ARTS COLLEGE LTD Director 2015-05-07 CURRENT 2015-05-07 Active
AATIF NAVEED HASSAN SUMMER BOARDING COURSES LIMITED Director 2015-02-24 CURRENT 2008-09-15 Active
AATIF NAVEED HASSAN DUKES APPLICATIONS LTD Director 2015-01-27 CURRENT 2015-01-27 Active
AATIF NAVEED HASSAN TIS-LONDON LTD Director 2015-01-12 CURRENT 2013-11-28 Active
AATIF NAVEED HASSAN DEVONSHIRE SCHOOLS LTD Director 2015-01-10 CURRENT 2014-07-11 Active
AATIF NAVEED HASSAN BREDON SCHOOL ENTERPRISES 2002 LIMITED Director 2015-01-10 CURRENT 2002-04-18 Active
AATIF NAVEED HASSAN CAVENDISH BREDON LTD Director 2015-01-10 CURRENT 2008-06-30 Active
AATIF NAVEED HASSAN BREDON SCHOOL LTD Director 2015-01-10 CURRENT 2002-03-20 Active
AATIF NAVEED HASSAN DUKES SUMMER SCHOOLS LTD Director 2014-12-10 CURRENT 2014-12-10 Active
AATIF NAVEED HASSAN CAVENDISH TIS LTD Director 2014-12-09 CURRENT 2014-12-09 Active
AATIF NAVEED HASSAN DUKES EDUCATION GROUP LTD Director 2014-12-08 CURRENT 2014-12-08 Active
AATIF NAVEED HASSAN OXBRIDGE APPLICATIONS LTD Director 2014-10-31 CURRENT 2014-10-31 Active
AATIF NAVEED HASSAN DUKES COLLEGES LTD Director 2014-01-16 CURRENT 2011-09-29 Active
AATIF NAVEED HASSAN DUKES EDUCATION LTD Director 2013-10-25 CURRENT 1999-04-21 Active
AATIF NAVEED HASSAN CAVENDISH EDUCATION (CAMBRIDGE) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
AATIF NAVEED HASSAN CAVENDISH EDUCATION AND TRAINING LIMITED Director 2013-04-23 CURRENT 2006-08-23 Active
AATIF NAVEED HASSAN CAVENDISH LEARNING LIMITED Director 2013-04-23 CURRENT 2007-12-04 Active
AATIF NAVEED HASSAN CAVENDISH EDUCATION LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active
AATIF NAVEED HASSAN ST. DAVID'S ENTERPRISES LIMITED Director 2009-06-19 CURRENT 2004-06-15 Active
AATIF NAVEED HASSAN INDEPENDENT EDUCATIONAL ASSOCIATION LIMITED(THE) Director 2006-10-05 CURRENT 1975-08-08 Active
GLENN HAWKINS DUKES PATHWAYS LTD Director 2018-03-13 CURRENT 2018-03-13 Active
GLENN HAWKINS DEG HOLDINGS 2020 LTD Director 2018-03-13 CURRENT 2018-03-13 Active
GLENN HAWKINS REGENT GUARDIANS LTD Director 2018-02-06 CURRENT 2018-02-06 Active
GLENN HAWKINS APPLY2UNI LIMITED Director 2018-01-24 CURRENT 2014-02-28 Active
GLENN HAWKINS APPLICATION RESEARCH LTD Director 2018-01-24 CURRENT 2015-09-25 Active
GLENN HAWKINS DUKES MEDICAL LTD Director 2018-01-24 CURRENT 2015-12-14 Active
GLENN HAWKINS M.M. OXFORD STUDY SERVICES LIMITED Director 2018-01-24 CURRENT 1982-07-02 Active
GLENN HAWKINS JON TABBERT ASSOCIATES LIMITED Director 2018-01-24 CURRENT 1999-06-25 Active
GLENN HAWKINS OXBRIDGE APPLICATIONS LTD Director 2018-01-24 CURRENT 2014-10-31 Active
GLENN HAWKINS DUKES COLLEGES LTD Director 2018-01-16 CURRENT 2011-09-29 Active
GLENN HAWKINS DUKES SUMMER SCHOOLS LTD Director 2018-01-16 CURRENT 2014-12-10 Active
GLENN HAWKINS DUKES APPLICATIONS LTD Director 2018-01-16 CURRENT 2015-01-27 Active
GLENN HAWKINS FINE ARTS COLLEGE LTD Director 2018-01-16 CURRENT 2015-05-07 Active
GLENN HAWKINS DUKES PUBLISHING LTD Director 2018-01-16 CURRENT 2016-06-09 Active
GLENN HAWKINS SUMMER BOARDING COURSES LIMITED Director 2018-01-16 CURRENT 2008-09-15 Active
GLENN HAWKINS DUKES EDUCATION LTD Director 2018-01-16 CURRENT 1999-04-21 Active
GLENN HAWKINS DUKES SCHOOLS LTD Director 2017-11-28 CURRENT 2017-11-28 Active
GLENN HAWKINS DUKES EDUCATION GROUP (HONG KONG) LTD Director 2017-10-30 CURRENT 2017-10-30 Active
GLENN HAWKINS AUGUSTUS COLLEGE LTD Director 2017-10-26 CURRENT 2017-10-26 Active
GLENN HAWKINS EARLSCLIFFE LTD Director 2017-09-15 CURRENT 2000-10-17 Active
GLENN HAWKINS RIC TRADING 2020 LTD Director 2017-08-31 CURRENT 2017-08-31 Active
GLENN HAWKINS CSFC LTD Director 2016-12-22 CURRENT 2016-12-22 Active
GLENN HAWKINS DUKES EDUCATION GROUP LTD Director 2016-10-01 CURRENT 2014-12-08 Active
JONATHAN ANDREW PICKLES DUKES PATHWAYS LTD Director 2018-03-13 CURRENT 2018-03-13 Active
JONATHAN ANDREW PICKLES DEG HOLDINGS 2020 LTD Director 2018-03-13 CURRENT 2018-03-13 Active
JONATHAN ANDREW PICKLES REGENT GUARDIANS LTD Director 2018-02-06 CURRENT 2018-02-06 Active
JONATHAN ANDREW PICKLES DUKES SCHOOLS LTD Director 2017-11-28 CURRENT 2017-11-28 Active
JONATHAN ANDREW PICKLES DUKES EDUCATION GROUP (HONG KONG) LTD Director 2017-10-30 CURRENT 2017-10-30 Active
JONATHAN ANDREW PICKLES AUGUSTUS COLLEGE LTD Director 2017-10-26 CURRENT 2017-10-26 Active
JONATHAN ANDREW PICKLES RIC TRADING 2020 LTD Director 2017-08-31 CURRENT 2017-08-31 Active
JONATHAN ANDREW PICKLES BURLINGTON HOUSE SCHOOL LTD Director 2017-06-28 CURRENT 2017-06-28 Active
JONATHAN ANDREW PICKLES MISS DAISY'S NURSERIES LTD Director 2017-06-09 CURRENT 2017-06-09 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
2024-05-03APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW PICKLES
2024-05-01Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19
2024-03-15CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-03-07DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN
2024-03-06REGISTRATION OF A CHARGE / CHARGE CODE 112526140007
2023-06-02FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-05-16AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-04-07PSC02Notification of Dukes Education Group Ltd as a person with significant control on 2022-03-31
2022-04-07PSC07CESSATION OF DUKES SCHOOLS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-03-14CH01Director's details changed for Jonathan Andrew Pickles on 2021-04-06
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GLENN HAWKINS
2021-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 112526140005
2021-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112526140004
2021-05-06AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 112526140004
2019-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-06-06AA01Previous accounting period shortened from 31/08/19 TO 31/08/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-03-05AA01Current accounting period extended from 31/03/19 TO 31/08/19
2018-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112526140002
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 112526140003
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 112526140002
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 112526140001
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LITTLE DUKES LTD 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 LITTLE DUKES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of LITTLE DUKES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 LITTLE DUKES LTD

Intangible Assets
Patents
We have not found any records of LITTLE DUKES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE DUKES LTD
Trademarks
We have not found any records of LITTLE DUKES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE DUKES LTD. 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 (64209 - Activities of other holding companies n.e.c.) as LITTLE DUKES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE DUKES LTD 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 LITTLE DUKES LTD 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 LITTLE DUKES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4AR