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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

DUTYDECLARED LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16188124

Founded16/01/2025

PurposeOther engineering activities

AddressC/O Hillier Hopkins, 45 Pall Mall, London, SW1Y 5JG

Confirmation StatementNext due: 29/01/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/01/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (6 events)

22/04/2026

Appointed Claudia Isabel Assis Ildefonso Wright (person)

Appointed as Director

02/04/2026

Appointed Andre Moresco Gomes Mendes (person)

Appointed as Director

16/01/2025

Appointed Philip Wright (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 16/01/2025

87.5%

Officers & directors

Claudia Isabel Assis Ildefonso Wright

Director

Appointed: 22/04/2026

—

Andre Moresco Gomes Mendes

Director

Appointed: 02/04/2026

—

Director

Appointed: 01/04/2026

—

Director

Appointed: 16/01/2025

—

Ownership Timeline (1 changes)

16/01/2025

Appointed Philip Wright (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

C/O Hillier Hopkins

45 Pall Mall

London

SW1Y 5JG

Financials

There are no Financials yet.

Documents

Resolution

05/06/2026

Consolidation, sub-division, redemption of shares or re-conversion of stock

05/06/2026

Resolution

05/06/2026

Return of allotment of shares

21/05/2026

Change of director details

05/05/2026

Appointment of director

04/05/2026

Appointment of director

15/04/2026

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Appointment of director

10/04/2026

Confirmation statement

02/04/2026

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