| Company Name | Duedive Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 10847169 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2017(6 years, 9 months ago) |
| Previous Name | Softwerk Services UK 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 Eddie Freij |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 03 July 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | Sweden |
| Correspondence Address | 5 Reveljgraand Vaxjo 352 36 |
| Director Name | Mr Rudiger Lincke |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 03 July 2017(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | Sweden |
| Correspondence Address | 5 Reveljgraand Vaxjo 352 36 |
| Director Name | Mr Werk Lowe |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 03 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 5 Reveljgraand Vaxjo 352 36 |
| Secretary Name | Entreprenor Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 July 2017(same day as company formation) |
| Correspondence Address | 78 York Street London W1H 1DP |
Location
| Registered Address | 78 York Street London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 15 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 2 July 2023 with updates (4 pages) |
| 18 July 2023 | Director's details changed for Mr Eddie Freij on 1 July 2023 (2 pages) |
| 18 July 2023 | Director's details changed for Mr Rudiger Lincke on 1 July 2023 (2 pages) |
| 18 July 2023 | Change of details for Softwerk Ab as a person with significant control on 1 July 2023 (2 pages) |
| 22 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 10 August 2022 | Confirmation statement made on 2 July 2022 with updates (4 pages) |
| 26 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 25 November 2021 | Confirmation statement made on 2 July 2021 with updates (4 pages) |
| 21 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 24 August 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
| 5 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 July 2019 | Director's details changed for Mr Eddie Freij on 2 July 2019 (2 pages) |
| 10 July 2019 | Director's details changed for Mr Rudiger Lincke on 10 July 2019 (2 pages) |
| 10 July 2019 | Confirmation statement made on 2 July 2019 with updates (4 pages) |
| 10 July 2019 | Change of details for Softwerk Ab as a person with significant control on 1 June 2019 (2 pages) |
| 10 July 2019 | Director's details changed for Mr Werk Lowe on 10 July 2019 (2 pages) |
| 25 September 2018 | Resolutions
|
| 14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 10 July 2018 | Confirmation statement made on 2 July 2018 with updates (5 pages) |
| 11 March 2018 | Director's details changed for Mr Eddie Freij on 11 March 2018 (2 pages) |
| 11 March 2018 | Director's details changed for Mr Werk Lowe on 11 March 2018 (2 pages) |
| 11 March 2018 | Director's details changed for Mr Rudiger Lincke on 11 March 2018 (2 pages) |
| 11 March 2018 | Change of details for Softwerk Ab as a person with significant control on 11 March 2018 (2 pages) |
| 22 January 2018 | Secretary's details changed for Entreprenor Limited on 19 January 2018 (1 page) |
| 19 January 2018 | Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG England to 78 York Street London W1H 1DP on 19 January 2018 (1 page) |
| 4 July 2017 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
| 4 July 2017 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
| 3 July 2017 | Incorporation Statement of capital on 2017-07-03
|
| 3 July 2017 | Incorporation Statement of capital on 2017-07-03
|