DUKE STREET V LIMITED

Key Data

Status

Active

Company No.

04071494

Incorporation date

14/09/2000

Size

Small

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/02/2023)

04/02/2026

Registered office address changed from Nations House 9th Floor 103 Wigmore Street London W1U 1QS to Third Floor (East), Carrington House 126 - 130 Regent Street London W1B 5SE on 2026-02-04

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30/09/2025

Accounts for a small company made up to 2025-03-31

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19/05/2025

Confirmation statement made on 2025-05-18 with no updates

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12/11/2024

Accounts for a small company made up to 2024-03-31

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20/05/2024

Confirmation statement made on 2024-05-18 with no updates

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20/12/2023

Termination of appointment of Stuart Russell Mcminnies as a director on 2023-12-19

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14/11/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

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19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

09/02/2023

Termination of appointment of Adam Levine as a secretary on 2023-02-04

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	13/09/2000 - 04/10/2000	1588
Richards, Martin Edgar	Nominee Director	13/09/2000 - 04/10/2000	1218
Layton, Matthew Robert	Nominee Director	13/09/2000 - 04/10/2000	645
Scott, Thomas James Buchan	Director	03/10/2000 - 29/09/2015	41
Cresswell-Turner, Miles Marius	Director	08/11/2008 - 26/04/2016	28

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DUKE STREET V LIMITED

DUKE STREET V LIMITED is an(a) Active company incorporated on 14/09/2000 with the registered office located at Third Floor (East), Carrington House, 126 - 130 Regent Street, London W1B 5SE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUKE STREET V LIMITED?

DUKE STREET V LIMITED is currently Active. It was registered on 14/09/2000 .

Where is DUKE STREET V LIMITED located?

DUKE STREET V LIMITED is registered at Third Floor (East), Carrington House, 126 - 130 Regent Street, London W1B 5SE.

What does DUKE STREET V LIMITED do?

DUKE STREET V LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for DUKE STREET V LIMITED?

The latest filing was on 04/02/2026: Registered office address changed from Nations House 9th Floor 103 Wigmore Street London W1U 1QS to Third Floor (East), Carrington House 126 - 130 Regent Street London W1B 5SE on 2026-02-04.