| Company Name | Duende Consulting Limited |
|---|---|
| Director | Edward Christopher Rees |
| Company Status | Active |
| Company Number | 04620821 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2002(21 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Edward Christopher Rees |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Lakeside Road Palmers Green London N13 4PR |
| Secretary Name | Mr Thomas Rory St John Meadows |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Marlborough Gate St Albans Hertfordshire AL1 3TX |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Edward Rees & Sarah Elizabeth Rees 50.00% Ordinary A |
|---|---|
| 50 at £1 | Sarah Elizabeth Rees & Edward Rees 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,079 |
| Cash | £4,089 |
| Current Liabilities | £7,560 |
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 Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 14 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 November 2020 | Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 3 November 2020 (1 page) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 10 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Edward Rees on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Edward Rees on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Edward Rees on 1 October 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 February 2007 | Return made up to 18/12/06; full list of members (3 pages) |
| 6 February 2007 | Return made up to 18/12/06; full list of members (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
| 6 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 39 cloth fair london EC1A 7NR (1 page) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 39 cloth fair london EC1A 7NR (1 page) |
| 10 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 June 2004 | Secretary's particulars changed (1 page) |
| 28 June 2004 | Secretary's particulars changed (1 page) |
| 25 February 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 25 February 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 25 March 2003 | Statement of rights attached to allotted shares (2 pages) |
| 25 March 2003 | Ad 28/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 March 2003 | Ad 28/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 March 2003 | Statement of rights attached to allotted shares (2 pages) |
| 31 December 2002 | New director appointed (1 page) |
| 31 December 2002 | Director resigned (1 page) |
| 31 December 2002 | Director resigned (1 page) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 31 December 2002 | Registered office changed on 31/12/02 from: 16 saint john street london EC1M 4NT (1 page) |
| 31 December 2002 | Registered office changed on 31/12/02 from: 16 saint john street london EC1M 4NT (1 page) |
| 31 December 2002 | New director appointed (1 page) |
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 31 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Incorporation (14 pages) |
| 18 December 2002 | Incorporation (14 pages) |