Introduction
Watch Company
Updated On: 01/09/2026
D
DUON GLOBAL SERVICES LLC LIMITED
DUON GLOBAL SERVICES LLC LIMITED is an active company incorporated on with the registered office located in Nuneaton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. DUON GLOBAL SERVICES LLC LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10700222
LTD Company
Age
9 Years
Incorporated 30 March 2017
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2023 (3 years ago)
Submitted on 28 November 2023 (2 years ago)
Period: 1 April 2022 - 28 February 2023(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2024
Period: 1 March 2023 - 28 February 2024
Confirmation Statement
Overdue
Last Filed
Made up to 29 March 2023 (3 years ago)
Submitted on 31 March 2023 (3 years ago)
Next Due
Due by 12 April 2024
For period ending 29 March 2024
Contact
Address
Unit 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton, CV10 7RJ,
Timeline
12 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Funding Round
Mar 18
Capital Allotment Shares
New Owner
Mar 18
Notification Of A Person With Significan...
Funding Round
Apr 18
Capital Allotment Shares
Director Left
Aug 18
Termination Director Company With Name T...
Funding Round
Aug 18
Capital Allotment Shares
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
3
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
4
0 Active
4 Resigned
Name
Role
Appointed
Status
WILLIAMS, Kate Louise
ResignedGoldsmith Way, NuneatonCV10 7RJ
Born October 1976
Director
Appointed 01 Mar 2018
Resigned 10 May 2024
WILLIAMS, Kate Louise
Goldsmith Way, NuneatonCV10 7RJ
Born October 1976
Director
01 Mar 2018
Resigned 10 May 2024
Resigned
DUON GLOBAL SERVICES LLC
Resigned848n Rainbow Blvd, Las Vegas89107
Corporate director
Appointed 30 Mar 2017
Resigned 01 Jun 2020
DUON GLOBAL SERVICES LLC
848n Rainbow Blvd, Las Vegas89107
Corporate director
30 Mar 2017
Resigned 01 Jun 2020
Resigned
WILLIAMS, Justin
ResignedGoldsmith Way, NuneatonCV10 7RJ
Born November 1975
Director
Appointed 30 Mar 2017
Resigned 02 Aug 2018
WILLIAMS, Justin
Goldsmith Way, NuneatonCV10 7RJ
Born November 1975
Director
30 Mar 2017
Resigned 02 Aug 2018
Resigned
WILLIAMS, Justin
ResignedSt John Street, LondonEC1V 4PY
Born November 1975
Director
Appointed 27 Apr 2017
Resigned 09 Oct 2017
WILLIAMS, Justin
St John Street, LondonEC1V 4PY
Born November 1975
Director
27 Apr 2017
Resigned 09 Oct 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Kate Louise Williams
ActiveEliot Business Park, NuneatonCV10 7RJ
Born October 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Mar 2018
Mrs Kate Louise Williams
Eliot Business Park, NuneatonCV10 7RJ
Born October 1976
Ownership of shares 75 to 100 percent
01 Mar 2018
Active
Duon Global Services Llc
Ceased848n Rainbow Blvd, Las Vegas89107
Nature of Control
Significant influence or control
Notified 30 Mar 2017
Duon Global Services Llc
848n Rainbow Blvd, Las Vegas89107
Significant influence or control
30 Mar 2017
Ceased
Fundings
Financials
Latest Activities
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
3 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2023
11 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2018
13 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2017