DUKE STREET (MANCHESTER) LTD

Key Data

Status

Active

Company No.

12631531

Incorporation date

29/05/2020

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2020)

06/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

06/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

29/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (4 pages)

12/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

12/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

12/05/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

08/05/2025

Change of details for Beech Holdings Investments Limited as a person with significant control on 2025-03-24

View PDF (2 pages)

08/05/2025

Appointment of Mr Asif Ausaf Abbas as a director on 2025-04-30

View PDF (2 pages)

29/01/2025

Termination of appointment of Rofi Miah Ihsan as a director on 2025-01-24

View PDF (1 pages)

03/06/2024

Termination of appointment of Stephen Jonathan Beech as a director on 2024-05-20

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

05/06/2023

Confirmation statement made on 2023-05-28 with updates

View PDF (5 pages)

01/06/2023

Change of name notice

View PDF (2 pages)

01/06/2023

Certificate of change of name

View PDF (2 pages)

31/05/2023

Change of name notice

View PDF (2 pages)

19/05/2023

Current accounting period extended from 2023-07-30 to 2023-12-31

View PDF (1 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

13/04/2023

Appointment of Mr Rofi Miah Ihsan as a director on 2023-04-01

View PDF (2 pages)

12/04/2023

Termination of appointment of Abdulaziz Bin Abdul Hameed Albassam as a director on 2023-04-01

View PDF (1 pages)

11/10/2022

Registration of charge 126315310002, created on 2022-10-07

View PDF (18 pages)

26/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

17/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

18/05/2022

Previous accounting period shortened from 2021-07-31 to 2021-07-30

View PDF (1 pages)

29/09/2021

Previous accounting period extended from 2021-07-22 to 2021-07-31

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (3 pages)

11/06/2021

Registration of charge 126315310001, created on 2021-06-03

View PDF (40 pages)

30/07/2020

Change of details for Aghoco 1917 Limited as a person with significant control on 2020-07-22

View PDF (2 pages)

29/07/2020

Resolutions

View PDF (3 pages)

27/07/2020

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 60 Oxford Street Manchester M1 5EE on 2020-07-27

View PDF (1 pages)

27/07/2020

Appointment of Mr Stephen Jonathan Beech as a director on 2020-07-22

View PDF (2 pages)

27/07/2020

Current accounting period extended from 2021-05-31 to 2021-07-22

View PDF (1 pages)

16/06/2020

Notification of Aghoco 1917 Limited as a person with significant control on 2020-06-15

View PDF (2 pages)

16/06/2020

Cessation of Inhoco Formations Limited as a person with significant control on 2020-06-15

View PDF (1 pages)

16/06/2020

Termination of appointment of a G Secretarial Limited as a director on 2020-06-10

View PDF (1 pages)

16/06/2020

Termination of appointment of Roger Hart as a director on 2020-06-10

View PDF (1 pages)

16/06/2020

Termination of appointment of a G Secretarial Limited as a secretary on 2020-06-10

View PDF (1 pages)

16/06/2020

Termination of appointment of Inhoco Formations Limited as a director on 2020-06-10

View PDF (1 pages)

16/06/2020

Appointment of Wasim Wali Choudhury as a director on 2020-06-10

View PDF (2 pages)

16/06/2020

Appointment of Abdulaziz Albassam as a director on 2020-06-10

View PDF (2 pages)

29/05/2020

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-88.26 % *

* during past year

Cash in Bank

£3,798.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/05/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
23.52K
-
0.00
32.34K
-

2022
3
60.60K
-
0.00
3.80K
-

2022
3
60.60K
-
0.00
3.80K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

60.60K £157.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.80K £-88.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Abbas, Asif Ausaf	Director	30/04/2025 - Present	25
Choudhury, Wasim Wali	Director	10/06/2020 - Present	39
Beech, Stephen Jonathan	Director	22/07/2020 - 20/05/2024	83
Ihsan, Rofi Miah	Director	01/04/2023 - 24/01/2025	29
Al Bassam, Abdulaziz Bin Abdul Hameed	Director	10/06/2020 - 01/04/2023	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

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Description

About DUKE STREET (MANCHESTER) LTD

DUKE STREET (MANCHESTER) LTD is an(a) Active company incorporated on 29/05/2020 with the registered office located at 60 Oxford Street, Manchester M1 5EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DUKE STREET (MANCHESTER) LTD?

DUKE STREET (MANCHESTER) LTD is currently Active. It was registered on 29/05/2020 .

Where is DUKE STREET (MANCHESTER) LTD located?

DUKE STREET (MANCHESTER) LTD is registered at 60 Oxford Street, Manchester M1 5EE.

What does DUKE STREET (MANCHESTER) LTD do?

DUKE STREET (MANCHESTER) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does DUKE STREET (MANCHESTER) LTD have?

DUKE STREET (MANCHESTER) LTD had 3 employees in 2022.

What is the latest filing for DUKE STREET (MANCHESTER) LTD?

The latest filing was on 06/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.