Dudobi Limited

Company Name	Dudobi Limited
Company Status	Active
Company Number	05159668
Category	Private Limited Company
Incorporation Date	22 June 2004(19 years, 10 months ago)
Previous Name	Steel Hosting 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 Edward William Durrant
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Capital House 61 Amhurst Road London E8 1LL

Director Name	Vitor Saldanha Da Silva
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Portuguese
Status	Current
Appointed	13 June 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	IT Director
Country of Residence	South Africa
Correspondence Address	First Floor Capital House 61 Amhurst Road London E8 1LL

Director Name	Mr Thomas Eric Durrant
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(15 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Capital House 61 Amhurst Road London E8 1LL

Director Name	Mr Neil Stephen Bazley
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Capital House 61 Amhurst Road London E8 1LL

Director Name	Mr Leslie John Hughes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	120 Latchmere Road Kingston Upon Thames Surrey KT2 5TT

Director Name	Christopher John Steel
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	9 Southdean Gardens Wimbledon London SW19 6NT

Director Name	Paul Graham Durrant
Date of Birth	May 1976 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	83 Harbord Street London SW6 6DY

Secretary Name	Robert Philip Ian Ellisson
Nationality	British
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Role	Financial Controller
Correspondence Address	54 Copperfield Rise Rowtown Surrey KT15 1AN

Secretary Name	Paul Graham Durrant
Nationality	South African
Status	Resigned
Appointed	24 February 2005(8 months, 1 week after company formation)
Appointment Duration	5 months (resigned 25 July 2005)
Role	Company Director
Correspondence Address	83 Harbord Street London SW6 6DY

Secretary Name	Natasha Germaine Doherty-Bigara
Nationality	British
Status	Resigned
Appointed	24 June 2005(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 24 December 2008)
Role	Business Manager
Correspondence Address	8 Carlisle Road London NW6 6TJ

Director Name	Mr Andrew Robert Hinder
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2007)
Role	Managing Partner
Country of Residence	England
Correspondence Address	7 Gracedale Road Streatham London SW16 6SW

Director Name	Natasha Germaine Doherty-Bigara
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(3 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 December 2008)
Role	Business Manager
Correspondence Address	8 Carlisle Road London NW6 6TJ

Director Name	Ms Julia Rosemary Durrant
Date of Birth	October 1983 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2008(4 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 June 2018)
Role	Manager
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Paul Graham Durrant
Date of Birth	May 1976 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	13 July 2010(6 years after company formation)
Appointment Duration	2 years (resigned 30 July 2012)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Ms Natalia Kyprioti Loizou
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 June 2020(15 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	525 Old York Road London SW18 1TG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.dudobi.co.uk/
Email address	[email protected]
Telephone	020 71991900
Telephone region	London

Location

Registered Address	First Floor Capital House 61 Amhurst Road London E8 1LL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Central
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

860 at £1	Celtic Trust Company LTD 86.00% Ordinary A
140 at £1	Edward William Durrant 14.00% Ordinary B

Financials

Year	2014
Net Worth	£84,099
Cash	£14
Current Liabilities	£96,888

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (2 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	9 June 2023 (10 months, 4 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

6 September 2004	Delivered on: 8 September 2004 Persons entitled: The Royal Bank of Scotland 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

6 September 2004

Delivered on: 8 September 2004
Persons entitled: The Royal Bank of Scotland 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

Filing History

28 January 2021	Appointment of Mr Neil Stephen Bazley as a director on 1 November 2020 (2 pages)
28 January 2021	Termination of appointment of Natalia Kyprioti Loizou as a director on 31 October 2020 (1 page)
2 July 2020	Appointment of Ms Natalia Kyprioti Loizou as a director on 1 June 2020 (2 pages)
2 July 2020	Appointment of Mr Thomas Eric Durrant as a director on 1 June 2020 (2 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
8 June 2020	Change of details for Kydulo Limited as a person with significant control on 14 November 2019 (2 pages)
18 February 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
22 July 2019	Confirmation statement made on 9 June 2019 with updates (6 pages)
14 December 2018	Change of share class name or designation (2 pages)
13 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 December 2018	Notification of Kydulo Limited as a person with significant control on 2 November 2018 (2 pages)
5 December 2018	Withdrawal of a person with significant control statement on 5 December 2018 (2 pages)
14 November 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
21 June 2018	Termination of appointment of Julia Rosemary Durrant as a director on 13 June 2018 (1 page)
21 June 2018	Appointment of Vitor Saldanha Da Silva as a director on 13 June 2018 (2 pages)
12 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
7 March 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
26 April 2017	Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 26 April 2017 (1 page)
26 April 2017	Director's details changed for Mr Edward William Durrant on 24 April 2017 (2 pages)
26 April 2017	Director's details changed for Ms Julia Rosemary Durrant on 24 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Edward William Durrant on 24 April 2017 (2 pages)
26 April 2017	Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 26 April 2017 (1 page)
26 April 2017	Director's details changed for Ms Julia Rosemary Durrant on 24 April 2017 (2 pages)
28 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (5 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (5 pages)
4 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
4 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (5 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (5 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (5 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (5 pages)
5 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
5 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
1 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 September 2012	Termination of appointment of Paul Durrant as a director (1 page)
7 September 2012	Termination of appointment of Paul Durrant as a director (1 page)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
15 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
26 October 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
22 July 2010	Appointment of Mr Paul Graham Durrant as a director (2 pages)
22 July 2010	Appointment of Mr Paul Graham Durrant as a director (2 pages)
16 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Ms Julia Rosemary Durrant on 30 April 2010 (2 pages)
14 July 2010	Director's details changed for Edward William Durrant on 30 April 2010 (2 pages)
14 July 2010	Director's details changed for Ms Julia Rosemary Durrant on 30 April 2010 (2 pages)
14 July 2010	Director's details changed for Edward William Durrant on 30 April 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 July 2009	Return made up to 22/06/09; full list of members (4 pages)
8 July 2009	Return made up to 22/06/09; full list of members (4 pages)
7 July 2009	Registered office changed on 07/07/2009 from 2ND floor hygeia house 66 college road harrow middlesex HA1 1BE (1 page)
7 July 2009	Location of register of members (1 page)
7 July 2009	Location of register of members (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 2ND floor hygeia house 66 college road harrow middlesex HA1 1BE (1 page)
26 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
15 January 2009	Appointment terminated director natasha doherty-bigara (1 page)
15 January 2009	Appointment terminated secretary natasha doherty-bigara (1 page)
15 January 2009	Appointment terminated secretary natasha doherty-bigara (1 page)
15 January 2009	Appointment terminated director natasha doherty-bigara (1 page)
4 November 2008	Director appointed ms julia rosemary durrant (1 page)
4 November 2008	Director appointed ms julia rosemary durrant (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
24 June 2008	Return made up to 22/06/08; full list of members (6 pages)
24 June 2008	Return made up to 22/06/08; full list of members (6 pages)
29 May 2008	Location of register of members (1 page)
29 May 2008	Location of register of members (1 page)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 April 2008	Director appointed natasha germaine doherty-bigara (1 page)
18 April 2008	Secretary's change of particulars / natasha doherty-bigara / 15/04/2008 (1 page)
18 April 2008	Director appointed natasha germaine doherty-bigara (1 page)
18 April 2008	Secretary's change of particulars / natasha doherty-bigara / 15/04/2008 (1 page)
20 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 February 2008	Notice of assignment of name or new name to shares (1 page)
20 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 February 2008	Notice of assignment of name or new name to shares (1 page)
14 November 2007	Memorandum and Articles of Association (14 pages)
14 November 2007	Memorandum and Articles of Association (14 pages)
6 November 2007	Company name changed steel hosting LIMITED\certificate issued on 06/11/07 (2 pages)
6 November 2007	Company name changed steel hosting LIMITED\certificate issued on 06/11/07 (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
30 July 2007	Secretary's particulars changed (1 page)
30 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Return made up to 22/06/07; full list of members (5 pages)
10 July 2007	Return made up to 22/06/07; full list of members (5 pages)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Secretary's particulars changed (1 page)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 523 old york road, london, SW18 1TG (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 523 old york road, london, SW18 1TG (1 page)
20 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 July 2006	Return made up to 22/06/06; full list of members (5 pages)
20 July 2006	Return made up to 22/06/06; full list of members (5 pages)
20 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
3 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2006	Memorandum and Articles of Association (17 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2006	Memorandum and Articles of Association (17 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 July 2005	Return made up to 22/06/05; full list of members 363(287) ‐ Registered office changed on 08/07/05 363(353) ‐ Location of register of members address changed (5 pages)
8 July 2005	Return made up to 22/06/05; full list of members 363(287) ‐ Registered office changed on 08/07/05 363(353) ‐ Location of register of members address changed (5 pages)
4 July 2005	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
4 July 2005	New secretary appointed (2 pages)
25 February 2005	New secretary appointed (1 page)
25 February 2005	New secretary appointed (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Secretary resigned (1 page)
8 September 2004	Particulars of mortgage/charge (3 pages)
8 September 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
22 June 2004	Incorporation (20 pages)
22 June 2004	Incorporation (20 pages)