DG

DUO GROUP (U.K.) LTD

Active

Company number 05167242

Coventry, England · Incorporated 30 June 2004

Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ, England

Last updated on 1 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2014

Company history

Previous company names

CRESTFREE LIMITED · 30 June 2004 – 28 September 2004

DENBOW INTERNATIONAL LIMITED · 28 September 2004 – 1 April 2016

DENBOW ASSETS LIMITED · 1 April 2016 – 13 November 2018

DUO ASSETS LIMITED · 13 November 2018 – 9 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Medium
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pt Mcwilliams Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 June 2023

Funding

2 funding rounds
1 April 2014
Shares allotted · 0 shares allotted
—
1 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Extended
Accounts
24 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Medium
Accounts
26 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Group
Accounts
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Group
Accounts
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Accounts With Accounts Type Group
Accounts
21 May 2021 View
Resolution
Resolution
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Accounts With Accounts Type Group
Accounts
28 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
10 January 2019 View
Resolution
Resolution
13 November 2018 View
Accounts With Accounts Type Group
Accounts
19 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Accounts With Accounts Type Group
Accounts
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Accounts With Accounts Type Full
Accounts
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2016 View
Certificate Change Of Name Company
Change Of Name
1 April 2016 View
Change Of Name Notice
Change Of Name
1 April 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Medium
Accounts
9 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2014 View
Mortgage Satisfy Charge Part
Mortgage
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Change Person Director Company With Change Date
Officers
31 July 2014 View
Capital Allotment Shares
Capital
29 July 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Medium
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Legacy
Mortgage
21 April 2012 View
Legacy
Mortgage
5 January 2012 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Accounts With Accounts Type Small
Accounts
8 December 2011 View
Legacy
Mortgage
16 August 2011 View
Legacy
Mortgage
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Legacy
Mortgage
7 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2011 View
Capital Allotment Shares
Capital
8 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
8 February 2011 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Termination Secretary Company With Name
Officers
25 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2010 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Dormant
Accounts
22 April 2009 View
Legacy
Address
24 November 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Dormant
Accounts
4 June 2008 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Dormant
Accounts
23 April 2007 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Dormant
Accounts
18 April 2006 View
Legacy
Annual Return
1 September 2005 View
Certificate Change Of Name Company
Change Of Name
28 September 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Address
16 July 2004 View
Incorporation Company
Incorporation
30 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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