| Company Name | Dd Publishing Limited |
|---|---|
| Directors | Corinne Dupont and James Christopher Edward Durrant |
| Company Status | Active |
| Company Number | 05762471 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2006(18 years ago) |
| Previous Name | Dupont Durrant Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Corinne Dupont |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brentano Suite Solar House 915 High Road London N12 8QJ |
| Director Name | Mr James Christopher Edward Durrant |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 30 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Brentano Suite Solar House 915 High Road London N12 8QJ |
| Secretary Name | Corinne Dupont |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 30 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brentano Suite Solar House 915 High Road London N12 8QJ |
Location
| Registered Address | Pi Accountants The Brentano Suite Solar House 915 High Road London N12 8QJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 7 at £1 | James Christopher Edward Durrant 70.00% Ordinary |
|---|---|
| 3 at £1 | Corinne Dupont 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,501 |
| Cash | £11,605 |
| Current Liabilities | £27,042 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Filing History
| 22 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 5 May 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 15 April 2019 | Confirmation statement made on 30 March 2019 with updates (4 pages) |
| 15 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 3 May 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 17 November 2016 | Registered office address changed from C/O Pi Accountants 1 Ballards Lane Central House London N3 1LQ to C/O Pi Accountants the Brentano Suite Solar House 915 High Road London N12 8QJ on 17 November 2016 (1 page) |
| 17 November 2016 | Registered office address changed from C/O Pi Accountants 1 Ballards Lane Central House London N3 1LQ to C/O Pi Accountants the Brentano Suite Solar House 915 High Road London N12 8QJ on 17 November 2016 (1 page) |
| 22 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 April 2016 | Director's details changed for Mr James Christopher Edward Durrant on 8 April 2016 (2 pages) |
| 8 April 2016 | Secretary's details changed for Corinne Dupont on 8 April 2016 (1 page) |
| 8 April 2016 | Director's details changed for Corinne Dupont on 8 April 2016 (2 pages) |
| 8 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Director's details changed for Mr James Christopher Edward Durrant on 8 April 2016 (2 pages) |
| 8 April 2016 | Secretary's details changed for Corinne Dupont on 8 April 2016 (1 page) |
| 8 April 2016 | Director's details changed for Corinne Dupont on 8 April 2016 (2 pages) |
| 8 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 16 December 2014 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 December 2014 | Registered office address changed from C/O Pi Accountants 1 1 Ballards Lane Central House London N3 1LQ England to C/O Pi Accountants 1 Ballards Lane Central House London N3 1LQ on 16 December 2014 (1 page) |
| 16 December 2014 | Registered office address changed from C/O Ryan Associates Uk Limited 43 Coombe Lane London SW20 0BD to C/O Pi Accountants 1 Ballards Lane Central House London N3 1LQ on 16 December 2014 (1 page) |
| 16 December 2014 | Registered office address changed from C/O Ryan Associates Uk Limited 43 Coombe Lane London SW20 0BD to C/O Pi Accountants 1 Ballards Lane Central House London N3 1LQ on 16 December 2014 (1 page) |
| 16 December 2014 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 December 2014 | Registered office address changed from C/O Pi Accountants 1 1 Ballards Lane Central House London N3 1LQ England to C/O Pi Accountants 1 Ballards Lane Central House London N3 1LQ on 16 December 2014 (1 page) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 11 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 May 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 1 May 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 2 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 August 2011 | Registered office address changed from C/O C/O Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom on 10 August 2011 (1 page) |
| 10 August 2011 | Registered office address changed from C/O C/O Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom on 10 August 2011 (1 page) |
| 10 August 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Registered office address changed from Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW on 7 July 2011 (1 page) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 July 2010 | Director's details changed for Mr James Christopher Edward Durrant on 31 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Corinne Dupont on 31 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Corinne Dupont on 31 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Mr James Christopher Edward Durrant on 31 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Corinne Dupont on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Corinne Dupont on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Corinne Dupont on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Resolutions
|
| 17 February 2010 | Change of name notice (2 pages) |
| 17 February 2010 | Change of name notice (2 pages) |
| 17 February 2010 | Resolutions
|
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 June 2009 | Director's change of particulars / james durrant / 01/04/2008 (1 page) |
| 3 June 2009 | Director's change of particulars / james durrant / 01/04/2008 (1 page) |
| 3 June 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 11 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 11 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 3 November 2008 | Director's change of particulars / james durrant / 01/04/2007 (1 page) |
| 3 November 2008 | Director's change of particulars / james durrant / 01/04/2007 (1 page) |
| 3 November 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 96 kenilworth court lower richmond road london SW15 1HA (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 96 kenilworth court lower richmond road london SW15 1HA (1 page) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 September 2007 | Company name changed dupont durrant LIMITED\certificate issued on 18/09/07 (2 pages) |
| 18 September 2007 | Company name changed dupont durrant LIMITED\certificate issued on 18/09/07 (2 pages) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 17 heathmans road london london SW6 4TJ (1 page) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 17 heathmans road london london SW6 4TJ (1 page) |
| 27 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 30 March 2006 | Incorporation (12 pages) |
| 30 March 2006 | Incorporation (12 pages) |