| Company Name | Duvan Limited |
|---|---|
| Director | Alan Douglas Macfarlane |
| Company Status | Active |
| Company Number | 03673873 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1998(25 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Alan Douglas Macfarlane |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1998(1 month after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Flat 98 Hillfield Avenue Hornsey London N8 7DN |
| Secretary Name | Peter Ian William Macfarlane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1998(1 month after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 2 Gurney Close Aylesbury Buckinghamshire HP20 2XL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Telephone | 020 82920822 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 98 Hillfield Avenue London N8 7DN |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Hornsey |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Alan Macfarlane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,760 |
| Cash | £18,987 |
| Current Liabilities | £25,661 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 16 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
| 14 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 21 August 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 8 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 23 July 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 25 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 7 May 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 7 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 9 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 4 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 13 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 4 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 4 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 1 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 15 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 22 July 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 22 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 22 July 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 22 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 8 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 8 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 30 November 2010 (1 page) |
| 6 October 2011 | Total exemption small company accounts made up to 30 November 2010 (1 page) |
| 20 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
| 22 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Alan Douglas Macfarlane on 24 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Alan Douglas Macfarlane on 24 November 2009 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
| 28 October 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
| 6 January 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (1 page) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (1 page) |
| 11 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (1 page) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (1 page) |
| 21 December 2006 | Return made up to 25/11/06; full list of members (6 pages) |
| 21 December 2006 | Return made up to 25/11/06; full list of members (6 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 30 November 2005 (1 page) |
| 9 November 2006 | Total exemption small company accounts made up to 30 November 2005 (1 page) |
| 16 January 2006 | Return made up to 25/11/05; full list of members (6 pages) |
| 16 January 2006 | Return made up to 25/11/05; full list of members (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 30 November 2004 (1 page) |
| 26 October 2005 | Total exemption small company accounts made up to 30 November 2004 (1 page) |
| 26 January 2005 | Return made up to 25/11/04; full list of members (6 pages) |
| 26 January 2005 | Return made up to 25/11/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (1 page) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (1 page) |
| 11 May 2004 | Total exemption small company accounts made up to 30 November 2002 (1 page) |
| 11 May 2004 | Total exemption small company accounts made up to 30 November 2002 (1 page) |
| 18 January 2004 | Return made up to 25/11/03; full list of members (6 pages) |
| 18 January 2004 | Return made up to 25/11/03; full list of members (6 pages) |
| 19 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 11 October 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 29 January 2002 | Return made up to 25/11/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 25/11/01; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 30 November 2000 (1 page) |
| 29 January 2002 | Total exemption small company accounts made up to 30 November 2000 (1 page) |
| 22 March 2001 | Accounts for a small company made up to 24 November 1999 (1 page) |
| 22 March 2001 | Accounts for a small company made up to 24 November 1999 (1 page) |
| 21 January 2001 | Return made up to 25/11/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 25/11/00; full list of members (6 pages) |
| 24 December 1999 | Return made up to 25/11/99; full list of members
|
| 24 December 1999 | Return made up to 25/11/99; full list of members
|
| 13 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | Registered office changed on 13/01/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 13 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | Secretary resigned (1 page) |
| 13 January 1999 | Registered office changed on 13/01/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 13 January 1999 | New secretary appointed (2 pages) |
| 13 January 1999 | New secretary appointed (2 pages) |
| 13 January 1999 | Director resigned (1 page) |
| 13 January 1999 | Director resigned (1 page) |
| 13 January 1999 | Secretary resigned (1 page) |
| 25 November 1998 | Incorporation (14 pages) |
| 25 November 1998 | Incorporation (14 pages) |