LITTLE DUKES LTD

Key Data

Status

Active

Company No.

11252614

Incorporation date

13/03/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2018)

02/04/2026

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

View PDF (2 pages)

18/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

21/05/2025

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

View PDF (1 pages)

21/05/2025

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

View PDF (2 pages)

21/05/2025

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

View PDF (65 pages)

21/05/2025

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

View PDF (14 pages)

17/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

14/03/2025

Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

23/09/2024

Registration of charge 112526140008, created on 2024-09-09

View PDF (126 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)

05/06/2024

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

View PDF (1 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)

15/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 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 112526140007, created on 2024-02-29

View PDF (125 pages)

19/02/2024

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

View PDF (2 pages)

19/02/2024

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

View PDF (1 pages)

19/02/2024

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

View PDF (63 pages)

19/02/2024

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

View PDF (14 pages)

02/06/2023

Full accounts made up to 2022-08-31

View PDF (19 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

28/11/2022

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 112526140006, created on 2022-10-07

View PDF (122 pages)

16/05/2022

Full accounts made up to 2021-08-31

View PDF (18 pages)

07/04/2022

Notification of Dukes Education Group Ltd as a person with significant control on 2022-03-31

View PDF (2 pages)

07/04/2022

Cessation of Dukes Schools Ltd as a person with significant control on 2022-03-31

View PDF (1 pages)

18/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

14/03/2022

Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31

View PDF (2 pages)

14/03/2022

Director's details changed for Jonathan Andrew Pickles on 2021-04-06

View PDF (2 pages)

11/03/2022

Termination of appointment of Glenn Hawkins as a director on 2022-02-28

View PDF (1 pages)

09/12/2021

Registration of charge 112526140005, created on 2021-11-24

View PDF (100 pages)

30/11/2021

Satisfaction of charge 112526140003 in full

View PDF (1 pages)

30/11/2021

Satisfaction of charge 112526140004 in full

View PDF (1 pages)

06/05/2021

Full accounts made up to 2020-08-31

View PDF (17 pages)

23/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

06/05/2020

Accounts for a small company made up to 2019-08-31

View PDF (9 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

05/11/2019

Registration of charge 112526140004, created on 2019-10-31

View PDF (83 pages)

24/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (8 pages)

06/06/2019

Previous accounting period shortened from 2019-08-31 to 2018-08-31

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

05/03/2019

Current accounting period extended from 2019-03-31 to 2019-08-31

View PDF (1 pages)

06/11/2018

Satisfaction of charge 112526140001 in full

View PDF (4 pages)

06/11/2018

Satisfaction of charge 112526140002 in full

View PDF (4 pages)

26/09/2018

Registration of charge 112526140003, created on 2018-09-20

View PDF (65 pages)

08/05/2018

Registration of charge 112526140001, created on 2018-05-03

View PDF (58 pages)

08/05/2018

Registration of charge 112526140002, created on 2018-05-03

View PDF (12 pages)

13/03/2018

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LITTLE DUKES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

13/03/2026

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

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
Hassan, Aatif Naveed	Director	13/03/2018 - Present	218
Hawkins, Glenn, Dr	Director	13/03/2018 - 28/02/2022	36
Pickles, Jonathan Andrew	Director	13/03/2018 - 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

Reg. date:

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

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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

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03/05/1994

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No. of employees:

Description

About LITTLE DUKES LTD

LITTLE DUKES LTD is an(a) Active company incorporated on 13/03/2018 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE DUKES LTD?

LITTLE DUKES LTD is currently Active. It was registered on 13/03/2018 .

Where is LITTLE DUKES LTD located?

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

What does LITTLE DUKES LTD do?

LITTLE DUKES LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LITTLE DUKES LTD?

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