DDUK Investments Limited

Company Name	DDUK Investments Limited
Directors	Saroj Rani Farmah and Umesh Gopal Farmah
Company Status	Active
Company Number	04670546
Category	Private Limited Company
Incorporation Date	19 February 2003(21 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Saroj Rani Farmah
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 February 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	14 Easter Park Ferry Lane Rainham Essex RM13 9BP

Director Name	Mr Umesh Gopal Farmah
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Wholesaler Of Sportswear
Country of Residence	England
Correspondence Address	14 Easter Park Ferry Lane Rainham Essex RM13 9BP

Secretary Name	Saroj Rani Farmah (Corporation)
Status	Current
Appointed	08 November 2011(8 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Correspondence Address	14 Easter Park Ferry Lane Rainham Essex RM13 9BP

Secretary Name	Mr Ashvani Farmah
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	891 High Road Chadwell Heath Essex RM6 4JR

Location

Registered Address	14 Easter Park Ferry Lane Rainham Essex RM13 9BP
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Rainham and Wennington
Built Up Area	Greater London

Shareholders

30 at £1	Dev Shakti Farmah 30.00% Ordinary
30 at £1	Dilip Farmah 30.00% Ordinary
30 at £1	Umesh Farmah 30.00% Ordinary
10 at £1	Saroj Farmah 10.00% Ordinary

Financials

Year	2014
Turnover	£22,585
Net Worth	£28,021
Cash	£60,793
Current Liabilities	£434,575

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 February

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

26 February 2007	Delivered on: 27 February 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 484 green street, upton park, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 March 2006	Delivered on: 11 March 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 September 2005	Delivered on: 27 September 2005 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 893 high road, chadwell heath, romford, essex. Outstanding

Filing History

12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 29 February 2020 (2 pages)
15 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
1 November 2019	Secretary's details changed for Saroj Rani Farmah on 1 November 2019 (1 page)
31 October 2019	Appointment of Mr Umesh Gopal Farmah as a director on 31 October 2019 (2 pages)
6 August 2019	Registered office address changed from 891 High Road Chadwell Heath Essex RM6 4JR to 14 Easter Park Ferry Lane Rainham Essex RM13 9BP on 6 August 2019 (1 page)
1 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
3 December 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
23 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
7 November 2016	Total exemption full accounts made up to 29 February 2016 (8 pages)
7 November 2016	Total exemption full accounts made up to 29 February 2016 (8 pages)
18 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
18 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
19 August 2015	Total exemption full accounts made up to 28 February 2015 (8 pages)
19 August 2015	Total exemption full accounts made up to 28 February 2015 (8 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
4 November 2014	Total exemption full accounts made up to 28 February 2014 (8 pages)
4 November 2014	Total exemption full accounts made up to 28 February 2014 (8 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
26 November 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
26 November 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
21 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders (3 pages)
21 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders (3 pages)
21 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders (3 pages)
28 December 2012	Total exemption full accounts made up to 29 February 2012 (9 pages)
28 December 2012	Total exemption full accounts made up to 29 February 2012 (9 pages)
27 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
1 December 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
1 December 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Appointment of Saroj Rani Farmah as a secretary (2 pages)
9 November 2011	Appointment of Saroj Rani Farmah as a secretary (2 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
8 November 2011	Termination of appointment of Ashvani Farmah as a secretary (1 page)
8 November 2011	Termination of appointment of Ashvani Farmah as a secretary (1 page)
24 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (14 pages)
24 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (14 pages)
25 October 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
25 October 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
8 April 2010	Director's details changed for Saroj Rani Farmah on 19 February 2010 (2 pages)
8 April 2010	Director's details changed for Saroj Rani Farmah on 19 February 2010 (2 pages)
8 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
8 April 2010	Secretary's details changed for Ashvani Farmah on 19 February 2010 (1 page)
8 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
8 April 2010	Secretary's details changed for Ashvani Farmah on 19 February 2010 (1 page)
3 January 2010	Total exemption full accounts made up to 28 February 2009 (8 pages)
3 January 2010	Total exemption full accounts made up to 28 February 2009 (8 pages)
2 April 2009	Return made up to 19/02/09; full list of members (11 pages)
2 April 2009	Return made up to 19/02/09; full list of members (11 pages)
2 January 2009	Total exemption full accounts made up to 29 February 2008 (8 pages)
2 January 2009	Total exemption full accounts made up to 29 February 2008 (8 pages)
13 August 2008	Return made up to 19/02/08; no change of members (6 pages)
13 August 2008	Return made up to 19/02/08; no change of members (6 pages)
1 April 2008	Total exemption full accounts made up to 28 February 2007 (8 pages)
1 April 2008	Total exemption full accounts made up to 28 February 2007 (8 pages)
7 March 2008	Total exemption full accounts made up to 28 February 2006 (8 pages)
7 March 2008	Total exemption full accounts made up to 28 February 2006 (8 pages)
4 April 2007	Return made up to 19/02/07; full list of members (6 pages)
4 April 2007	Return made up to 19/02/07; full list of members (6 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
24 March 2006	Return made up to 19/02/06; full list of members (6 pages)
24 March 2006	Return made up to 19/02/06; full list of members (6 pages)
11 March 2006	Particulars of mortgage/charge (3 pages)
11 March 2006	Particulars of mortgage/charge (3 pages)
30 November 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
30 November 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
27 September 2005	Particulars of mortgage/charge (3 pages)
27 September 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Secretary's particulars changed (1 page)
28 June 2005	Secretary's particulars changed (1 page)
27 May 2005	Return made up to 19/02/05; full list of members (6 pages)
27 May 2005	Return made up to 19/02/05; full list of members (6 pages)
30 October 2004	Accounts for a dormant company made up to 29 February 2004 (2 pages)
30 October 2004	Accounts for a dormant company made up to 29 February 2004 (2 pages)
26 April 2004	Return made up to 19/02/04; full list of members 363(287) ‐ Registered office changed on 26/04/04 (6 pages)
26 April 2004	Return made up to 19/02/04; full list of members 363(287) ‐ Registered office changed on 26/04/04 (6 pages)
19 February 2003	Incorporation (13 pages)
19 February 2003	Incorporation (13 pages)

DDUK Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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