Company NameDuadata Limited
DirectorsYi Ping Goh and Chuan Hong Khaw
Company StatusActive
Company Number07666227
CategoryPrivate Limited Company
Incorporation Date10 June 2011(11 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Yi Ping Goh
Date of BirthMay 1982 (Born 40 years ago)
NationalityMalaysian
StatusCurrent
Appointed10 June 2011(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence Address1 Thistle Drive
Hatfield
AL10 9FQ
Director NameMr Chuan Hong Khaw
Date of BirthSeptember 1982 (Born 40 years ago)
NationalityMalaysian
StatusCurrent
Appointed10 June 2011(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Thistle Drive
Hatfield
AL10 9FQ

Contact

Websiteduadata.com

Location

Registered Address140 Brompton Road
London
SW3 1HY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Chuan Hong Khaw
50.00%
Ordinary
50 at £1Yi Ping Goh
50.00%
Ordinary

Financials

Year2014
Net Worth£30,899
Cash£150
Current Liabilities£84,515

Accounts

Latest Accounts30 September 2021 (1 year, 1 month ago)
Next Accounts Due30 June 2023 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return10 June 2022 (5 months, 3 weeks ago)
Next Return Due24 June 2023 (6 months, 3 weeks from now)

Charges

22 March 2022Delivered on: 23 March 2022
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
7 June 2021Delivered on: 14 June 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A general pledge.
Outstanding
18 February 2019Delivered on: 20 February 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

20 September 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
25 June 2021Confirmation statement made on 10 June 2021 with no updates (3 pages)
14 June 2021Registration of charge 076662270002, created on 7 June 2021 (10 pages)
30 September 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
10 June 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
17 June 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
14 April 2019Registered office address changed from 1 Thistle Drive Hatfield Hertfordshire AL10 9FQ England to 114 Colindale Avenue London NW9 5GX on 14 April 2019 (1 page)
20 February 2019Registration of charge 076662270001, created on 18 February 2019 (23 pages)
11 February 2019Registered office address changed from 114 Colindale Avenue London NW9 5GX England to 1 Thistle Drive Hatfield Hertfordshire AL10 9FQ on 11 February 2019 (1 page)
9 November 2018Registered office address changed from 1 Thistle Drive Hatfield Hertfordshire AL10 9FQ to 114 Colindale Avenue London NW9 5GX on 9 November 2018 (1 page)
31 July 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
27 June 2018Confirmation statement made on 10 June 2018 with no updates (3 pages)
16 June 2017Confirmation statement made on 10 June 2017 with updates (6 pages)
16 June 2017Confirmation statement made on 10 June 2017 with updates (6 pages)
27 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(2 pages)
17 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(2 pages)
23 November 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 November 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(4 pages)
17 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(4 pages)
26 May 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 May 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(4 pages)
9 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(4 pages)
30 November 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 November 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
11 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
27 March 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 March 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
19 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
6 February 2012Registered office address changed from 2Nd Floor Titan Court Bishops Square Business Park Hatfield Hertfordshire AL10 9NA United Kingdom on 6 February 2012 (1 page)
6 February 2012Registered office address changed from 2Nd Floor Titan Court Bishops Square Business Park Hatfield Hertfordshire AL10 9NA United Kingdom on 6 February 2012 (1 page)
6 February 2012Registered office address changed from 2Nd Floor Titan Court Bishops Square Business Park Hatfield Hertfordshire AL10 9NA United Kingdom on 6 February 2012 (1 page)
24 October 2011Registered office address changed from 1 Thistle Drive Hatfield AL10 9FQ United Kingdom on 24 October 2011 (1 page)
24 October 2011Registered office address changed from 1 Thistle Drive Hatfield AL10 9FQ United Kingdom on 24 October 2011 (1 page)
21 July 2011Current accounting period extended from 30 June 2012 to 30 September 2012 (2 pages)
21 July 2011Current accounting period extended from 30 June 2012 to 30 September 2012 (2 pages)
10 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
10 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
10 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)