DL

DUCALIAN LIMITED

Active

Company number 06274876

London, England · Incorporated 11 June 2007

5th Floor 167-169 Great Portland Street, London, W1W 5PF, England

Last updated on 4 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Charles Rolf Cherry
Born January 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr James Oliver Hancock
Born September 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
9 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
11 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Change Person Director Company With Change Date
Officers
26 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
4 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Change Person Director Company With Change Date
Officers
4 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Change Person Director Company With Change Date
Officers
30 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
1 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Change Person Director Company With Change Date
Officers
30 June 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
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Change Person Director Company With Change Date
Officers
15 November 2016 View
Change Person Director Company With Change Date
Officers
15 November 2016 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Change Person Director Company With Change Date
Officers
17 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2015 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Change Person Director Company With Change Date
Officers
18 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Termination Secretary Company With Name
Officers
10 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Legacy
Annual Return
28 July 2009 View
Gazette Notice Compulsary
Gazette
14 July 2009 View
Gazette Filings Brought Up To Date
Gazette
11 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2009 View
Legacy
Officers
1 November 2008 View
Legacy
Annual Return
29 October 2008 View
Resolution
Resolution
24 October 2008 View
Legacy
Officers
24 October 2008 View
Resolution
Resolution
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Address
2 October 2008 View
Incorporation Company
Incorporation
11 June 2007 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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