10duke Software Ltd.

Company Registration Number: 04499114

Company registered in England and Wales

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10duke Software Ltd. is a Private Company Limited by Shares first registered on 30 July 2002. Its current registered address is in London.

Registered Address

2 WATER LANE
LONDON
NW1 8NZ

There are 4 companies currently registered at this postcode, including this one.

All companies at NW1 8NZ

Registration Data

Company Number

04499114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £378,694£385,942£414,320£312,576£131,866£212,203£35,141£43,828£148,300£156,750£100£100
of which Cash £149,829£210,318£224,474£114,579£9,047£127,620£1,836£35,032£100,030£116,187£0£100
Total Assets £378,694£385,942£414,320£312,576£131,866£212,203£35,141£43,828£148,300£156,750£100£100
Current Liabilities £180,156£120,569£105,457£111,891£75,701£92,422£67,944£39,055£32,691£35,457£0£0
Net Current Assets £198,538£265,373£308,863£200,685£56,165£119,781£-32,803£4,773£115,609£121,293£100£100
Total Net Worth £165,275£216,377£251,424£141,904£-2,689£60,998£-91,701£12,062£129,818£126,010£100£100

Previous Names

  • ELYSIUM INFORMATION LIMITED, active until 7 July 2006

Company Officers

  • REIDOCK, Niels Juergen

    Secretary

    Appointed on 11 January 2007

     

    42
    Thackley End
    Oxford
    Oxfordshire
    OX2 6LB
    United Kingdom

  • FENTON, Neil Mcleod Renninson

    Director

    Appointed on 30 July 2002

     

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: August 1972

    61
    Torriano Avenue
    London
    NW5 2SG

  • VAKHARIA, Roger

    Director

    Appointed on 28 February 2007

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: June 1963

    1527 Rancho Hills Drive
    Chino Hills
    California
    Ca 91709
    Usa

  • OUVRY, Josephine

    Secretary

    Appointed on 30 July 2002

    Resigned on 29 December 2006

    63 Torriano Avenue
    London
    NW5 2SG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2002

    Resigned on 30 July 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • COOPER, Matthew Jonathan

    Director

    Appointed on 25 May 2007

    Resigned on 21 March 2014

    Nationality: American

    Occupation: Business Consultant

    Month of birth: December 1966

    2
    Water Lane
    London
    NW1 8NZ
    England

  • LEAVEY, Michael Peter

    Director

    Appointed on 29 December 2006

    Resigned on 28 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    29 Spring Lane
    Watlington Oxford
    Oxfordshire
    OX49 5QN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2002

    Resigned on 30 July 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5M81CEG. Transaction: MzE2NDg3NzY3OWFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1HWR. Transaction: MzE1OTAwNzcxN2FkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MP9IVF. Transaction: MzEzODAxNDgwOWFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2RJ1M. Transaction: MzEzMDIzNDQzMGFkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MSJ10Z. Transaction: MzExMzQ5NjYxM2FkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJU25D. Transaction: MzEwNDk1NTYxNWFkaXF6a2N4.

  7. 21 March 2014 Termination of appointment of Matthew Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343O1YQ. Transaction: MzA5NjcxMTg5NGFkaXF6a2N4.

  8. 2 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2YOYFA3. Transaction: MzA5MTgxNTkwOGFkaXF6a2N4.

  9. 20 December 2013 Registered office address changed from 5 Stucley Place Camden Town Camden London NW1 8NS United Kingdom on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Address. Type: AD01. Barcode: X2NMZRTC. Transaction: MzA5MTI2MTY1NGFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4VNM2. Transaction: MzA4MjczNzgxNmFkaXF6a2N4.

  11. 5 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1KMWHPT. Transaction: MzA2Njk1MTU5MGFkaXF6a2N4.

  12. 31 July 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBF9K0. Transaction: MzA2MTY3MjIzNmFkaXF6a2N4.

  13. 13 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14DQ7NE. Transaction: MzA1NDA0MzcwMWFkaXF6a2N4.

  14. 3 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XDFFMWCY. Transaction: MzA0MTQ2NzM4OWFkaXF6a2N4.

  15. 22 July 2011 Registered office address changed from Chancery Court Lincolns Inn Lincoln Road High Wycombe Buckinghamshire HP12 3RE on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Address. Type: AD01. Barcode: X9N8BW19. Transaction: MzA0MDg4ODg5N2FkaXF6a2N4.

  16. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG3TZTNO. Transaction: MzAzNjE5MDk0MWFkaXF6a2N4.

  17. 11 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XVRZZMFI. Transaction: MzAyMTE1ODI3MGFkaXF6a2N4.

  18. 10 August 2010 Director's details changed for Mr Matthew Jonathan Cooper on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XVPN8MFD. Transaction: MzAyMTE1MjI4N2FkaXF6a2N4.

  19. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8AM9JIO. Transaction: MzAxNDQ0NDczNGFkaXF6a2N4.

  20. 13 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30VPCD9. Transaction: MjAzOTE4NTYzNWFkaXF6a2N4.

  21. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFYT9A98. Transaction: MjAzNDI3NTEwN2FkaXF6a2N4.

  22. 31 January 2009 Appointment terminated director michael leavey [View PDF]

    Category: Officers. Type: 288b. Barcode: ACAM96WT. Transaction: MjAyNDY1NjE5MGFkaXF6a2N4.

  23. 26 August 2008 Director's change of particulars / neil fenton / 30/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQP5Y2HB. Transaction: MjAxMTc1Nzc0NGFkaXF6a2N4.

  24. 13 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPWF28R. Transaction: MjAxMDk4NzkyOWFkaXF6a2N4.

  25. 13 August 2008 Secretary's change of particulars / niels reidock / 17/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKPWE28Q. Transaction: MjAxMDk4NzkyN2FkaXF6a2N4.

  26. 27 December 2007 Ad 11/12/07--------- £ si 1209@.001=1 £ ic 114/115 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTk1MTM1MmFkaXF6a2N4.

  27. 27 December 2007 Ad 11/10/07--------- £ si 2417@.001=2 £ ic 112/114 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTk1MTM1NGFkaXF6a2N4.

  28. 27 December 2007 Ad 26/09/07--------- £ si 6045@.001=6 £ ic 106/112 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTk1MTM1MWFkaXF6a2N4.

  29. 27 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTk1MTM1M2FkaXF6a2N4.

  30. 13 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyNjc1NWFkaXF6a2N4.

  31. 14 September 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ3NzI1NWFkaXF6a2N4.

  32. 14 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQ4MTYzN2FkaXF6a2N4.

  33. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcxNzk2NmFkaXF6a2N4.

  34. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU2MjQzMGFkaXF6a2N4.

  35. 6 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAxNDIyNWFkaXF6a2N4.

  36. 21 April 2007 Registered office changed on 21/04/07 from: unit b bourne end business park cores end road bourne end buckinghamshire SL8 5AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ3NzYxN2FkaXF6a2N4.

  37. 30 January 2007 Ad 14/12/06--------- £ si 6384@.001=6 £ ic 100/106 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDg2NDkxM2FkaXF6a2N4.

  38. 30 January 2007 Nc inc already adjusted 11/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTYxODM5NWFkaXF6a2N4.

  39. 30 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDc0MzI1NGFkaXF6a2N4.

  40. 30 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDk1NDUzNmFkaXF6a2N4.

  41. 23 January 2007 Ad 30/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTY1NzM0OWFkaXF6a2N4.

  42. 23 January 2007 Registered office changed on 23/01/07 from: 63 torriano avenue london NW5 2SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTU1Mjc0OGFkaXF6a2N4.

  43. 23 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU5ODcyMGFkaXF6a2N4.

  44. 23 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ2NTE4OGFkaXF6a2N4.

  45. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ5NDk5N2FkaXF6a2N4.

  46. 8 December 2006 Conso 31/10/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3MTk3ODI4N2FkaXF6a2N4.

  47. 8 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk3NjYyNWFkaXF6a2N4.

  48. 8 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk3NjYyNGFkaXF6a2N4.

  49. 30 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE0MDQyN2FkaXF6a2N4.

  50. 7 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjkxNTQ4OGFkaXF6a2N4.

  51. 7 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwMDM3MWFkaXF6a2N4.

  52. 6 September 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE3ODQyNGFkaXF6a2N4.

  53. 1 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwOTU1MTM2MWFkaXF6a2N4.

  54. 24 September 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAyMDYwM2FkaXF6a2N4.

  55. 2 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNDU1Njk2MGFkaXF6a2N4.

  56. 2 September 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIwNDY2OGFkaXF6a2N4.

  57. 16 May 2003 Registered office changed on 16/05/03 from: 1 granary cottages high street, brasted westerham kent TN16 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDY4Mjg1M2FkaXF6a2N4.

  58. 1 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTg4MDIxN2FkaXF6a2N4.

  59. 10 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYyNjcyMWFkaXF6a2N4.

  60. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU4MzQwN2FkaXF6a2N4.

  61. 10 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ2NzUzMmFkaXF6a2N4.

  62. 10 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQzNjc4MmFkaXF6a2N4.

  63. 30 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjI4Njg3M2FkaXF6a2N4.

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