10Duke Software Ltd.

Company Name	10Duke Software Ltd.
Director	Neil McLeod Renninson Fenton
Company Status	Active
Company Number	04499114
Category	Private Limited Company
Incorporation Date	30 July 2002(21 years, 9 months ago)
Previous Name	Elysium Information Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Neil McLeod Renninson Fenton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	30 July 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Torriano Avenue London NW5 2SG

Secretary Name	Josephine Ouvry
Nationality	British
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	63 Torriano Avenue London NW5 2SG

Director Name	Mr Michael Peter Leavey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Spring Lane Watlington Oxford Oxfordshire OX49 5QN

Secretary Name	Niels Juergen Reidock
Status	Resigned
Appointed	11 January 2007(4 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 December 2020)
Role	Company Director
Correspondence Address	42 Thackley End Oxford Oxfordshire OX2 6LB

Director Name	Roger Vakharia
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2007(4 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 December 2020)
Role	Company Director
Correspondence Address	1527 Rancho Hills Drive Chino Hills California Ca 91709 United States

Director Name	Mr Matthew Jonathan Cooper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2007(4 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 March 2014)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Water Lane London NW1 8NZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.10duke.com

Location

Registered Address	85 Bayham Street London NW1 0AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

80.8k at £0.001	Mallesons Finance Sa 69.64% Ordinary
6.7k at £0.001	Michael Peter Leavey 5.74% Ordinary
4.8k at £0.001	Richard Emanuel 4.17% Ordinary
4.5k at £0.001	Niels Juergen Reidock 3.85% Ordinary
14k at £0.001	Frej Salminiitty 12.06% Ordinary
2.1k at £0.001	Matthew Jonathan Cooper 1.83% Ordinary
1.2k at £0.001	Paul Steggall 1.04% Ordinary
958 at £0.001	Elke Reidock 0.83% Ordinary
958 at £0.001	Rudolf Reidock 0.83% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£251,423
Cash	£224,474
Current Liabilities	£105,459

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

17 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
11 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
26 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
12 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
3 December 2020	Termination of appointment of Roger Vakharia as a director on 1 December 2020 (1 page)
3 December 2020	Termination of appointment of Niels Juergen Reidock as a secretary on 1 December 2020 (1 page)
16 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
12 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
5 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
11 April 2018	Registered office address changed from 2 Water Lane London NW1 8NZ to 85 Bayham Street London NW1 0AG on 11 April 2018 (1 page)
14 March 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 116.055 (6 pages)
3 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 116.055 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 116.055 (6 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 116.055 (6 pages)
21 March 2014	Termination of appointment of Matthew Cooper as a director (1 page)
21 March 2014	Termination of appointment of Matthew Cooper as a director (1 page)
2 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
2 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
20 December 2013	Registered office address changed from 5 Stucley Place Camden Town Camden London NW1 8NS United Kingdom on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from 5 Stucley Place Camden Town Camden London NW1 8NS United Kingdom on 20 December 2013 (1 page)
5 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
13 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Registered office address changed from Chancery Court Lincolns Inn Lincoln Road High Wycombe Buckinghamshire HP12 3RE on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from Chancery Court Lincolns Inn Lincoln Road High Wycombe Buckinghamshire HP12 3RE on 22 July 2011 (1 page)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
11 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Mr Matthew Jonathan Cooper on 29 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Matthew Jonathan Cooper on 29 July 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
13 August 2009	Return made up to 30/07/09; full list of members (6 pages)
13 August 2009	Return made up to 30/07/09; full list of members (6 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
31 January 2009	Appointment terminated director michael leavey (1 page)
31 January 2009	Appointment terminated director michael leavey (1 page)
26 August 2008	Director's change of particulars / neil fenton / 30/11/2007 (1 page)
26 August 2008	Director's change of particulars / neil fenton / 30/11/2007 (1 page)
13 August 2008	Return made up to 30/07/08; full list of members (7 pages)
13 August 2008	Secretary's change of particulars / niels reidock / 17/07/2008 (1 page)
13 August 2008	Return made up to 30/07/08; full list of members (7 pages)
13 August 2008	Secretary's change of particulars / niels reidock / 17/07/2008 (1 page)
27 December 2007	Ad 11/10/07--------- Â£ si [email protected]=2 Â£ ic 112/114 (2 pages)
27 December 2007	Ad 26/09/07--------- Â£ si [email protected]=6 Â£ ic 106/112 (2 pages)
27 December 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 December 2007	Ad 11/12/07--------- Â£ si [email protected]=1 Â£ ic 114/115 (2 pages)
27 December 2007	Ad 11/12/07--------- Â£ si [email protected]=1 Â£ ic 114/115 (2 pages)
27 December 2007	Ad 11/10/07--------- Â£ si [email protected]=2 Â£ ic 112/114 (2 pages)
27 December 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 December 2007	Ad 26/09/07--------- Â£ si [email protected]=6 Â£ ic 106/112 (2 pages)
13 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
13 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 September 2007	Return made up to 30/07/07; full list of members (4 pages)
14 September 2007	Return made up to 30/07/07; full list of members (4 pages)
14 September 2007	Secretary's particulars changed (1 page)
14 September 2007	Secretary's particulars changed (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
6 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
21 April 2007	Registered office changed on 21/04/07 from: unit b bourne end business park cores end road bourne end buckinghamshire SL8 5AS (1 page)
21 April 2007	Registered office changed on 21/04/07 from: unit b bourne end business park cores end road bourne end buckinghamshire SL8 5AS (1 page)
30 January 2007	Nc inc already adjusted 11/12/06 (1 page)
30 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2007	Nc inc already adjusted 11/12/06 (1 page)
30 January 2007	Ad 14/12/06--------- Â£ si [email protected]=6 Â£ ic 100/106 (2 pages)
30 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2007	Ad 14/12/06--------- Â£ si [email protected]=6 Â£ ic 100/106 (2 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Ad 30/07/02--------- Â£ si 99@1 (2 pages)
23 January 2007	Ad 30/07/02--------- £ si 99@1 (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	Registered office changed on 23/01/07 from: 63 torriano avenue london NW5 2SG (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 63 torriano avenue london NW5 2SG (1 page)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 December 2006	Conso 31/10/06 (1 page)
8 December 2006	Conso 31/10/06 (1 page)
30 August 2006	Return made up to 30/07/06; full list of members (6 pages)
30 August 2006	Return made up to 30/07/06; full list of members (6 pages)
7 July 2006	Company name changed elysium information LIMITED\certificate issued on 07/07/06 (2 pages)
7 July 2006	Company name changed elysium information LIMITED\certificate issued on 07/07/06 (2 pages)
7 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
7 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
6 September 2005	Return made up to 30/07/05; full list of members (6 pages)
6 September 2005	Return made up to 30/07/05; full list of members (6 pages)
1 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
1 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
24 September 2004	Return made up to 30/07/04; full list of members (6 pages)
24 September 2004	Return made up to 30/07/04; full list of members (6 pages)
2 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
2 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
2 September 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2003	Registered office changed on 16/05/03 from: 1 granary cottages high street, brasted westerham kent TN16 1JA (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 1 granary cottages high street, brasted westerham kent TN16 1JA (1 page)
1 November 2002	Secretary's particulars changed (1 page)
1 November 2002	Secretary's particulars changed (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
30 July 2002	Incorporation (19 pages)
30 July 2002	Incorporation (19 pages)

10Duke Software Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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