DUKES APPLICATIONS LTD

Key Data

Status

Active

Company No.

09408703

Incorporation date

27/01/2015

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

02/04/2026

Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

22/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

22/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

22/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (65 pages)

22/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (17 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

06/01/2025

Change of details for Dukes Education Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

30/09/2024

Registration of charge 094087030009, created on 2024-09-09

View PDF (126 pages)

05/06/2024

Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05

View PDF (1 pages)

05/06/2024

Change of details for Dukes Education Group Ltd as a person with significant control on 2024-06-03

View PDF (2 pages)

03/05/2024

Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19

View PDF (2 pages)

07/03/2024

Appointment of Mr Michael William Giffin as a director on 2024-03-01

View PDF (2 pages)

06/03/2024

Registration of charge 094087030008, created on 2024-02-29

View PDF (125 pages)

16/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

16/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

16/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (63 pages)

16/02/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (17 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

06/06/2023

Accounts for a small company made up to 2022-08-31

View PDF (20 pages)

29/01/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (4 pages)

25/11/2022

Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

18/10/2022

Registration of charge 094087030007, created on 2022-10-07

View PDF (122 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

27/01/2027

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
3
2.97K
-
0.00
-
-

2021
3
2.97K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

2.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hassan, Aatif Naveed	Director	27/01/2015 - Present	218
Hawkins, Glenn, Dr	Director	16/01/2018 - 28/02/2022	36
Pickles, Jonathan Andrew	Director	27/01/2015 - 30/04/2024	163
Giffin, Michael William	Director	01/03/2024 - Present	133

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

Active

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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

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

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

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Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

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

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

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About DUKES APPLICATIONS LTD

DUKES APPLICATIONS LTD is an(a) Active company incorporated on 27/01/2015 with the registered office located at Dukes House, 58 Buckingham Gate, London SW1E 6AJ. 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 DUKES APPLICATIONS LTD?

DUKES APPLICATIONS LTD is currently Active. It was registered on 27/01/2015 .

Where is DUKES APPLICATIONS LTD located?

DUKES APPLICATIONS LTD is registered at Dukes House, 58 Buckingham Gate, London SW1E 6AJ.

What does DUKES APPLICATIONS LTD do?

DUKES APPLICATIONS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does DUKES APPLICATIONS LTD have?

DUKES APPLICATIONS LTD had 3 employees in 2021.

What is the latest filing for DUKES APPLICATIONS LTD?

The latest filing was on 02/04/2026: Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01.