Help Privacy Terms

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

DUTYDECLARED LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Hillier Hopkins

45 Pall Mall

London

SW1Y 5JG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Appointment of director

10/04/2026

Confirmation statement

02/04/2026

Showing 1–10 of 14

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇮🇪ADVANCED FIRE CERT LIMITED OLIVIER JACKY GROSSET-JANIN CHRISTOPHER RIBE J MIKE HOLLIMAN

DUTYDECLARED LTD