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DUTYPOINT (NW) LTD (11087280)

DUTYPOINT (NW) LTD (11087280) is an active UK company. incorporated on 29 November 2017. with registered office in Gloucester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DUTYPOINT (NW) LTD has been registered for 8 years.

Company Number
11087280
Status
active
Type
ltd
Incorporated
29 November 2017
Age
8 years
Address
Quedgeley West Business Park Bristol Road, Gloucester, GL2 4PA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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DUTYPOINT (NW) LTD

DUTYPOINT (NW) LTD is an active company incorporated on 29 November 2017 with the registered office located in Gloucester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DUTYPOINT (NW) LTD was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11087280

LTD Company

Age

8 Years

Incorporated 29 November 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 November 2025 (4 months ago)
Submitted on 12 December 2025 (3 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026

Previous Company Names

PUMPSERV LIMITED
From: 29 November 2017To: 7 May 2024
Contact
Address

Quedgeley West Business Park Bristol Road Hardwicke Gloucester, GL2 4PA,

Previous Addresses

Unit 7 Beverley Trading Estate Garth Road Morden Surrey SM4 4LU United Kingdom
From: 29 November 2017To: 24 October 2023
Timeline

23 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Nov 17
Funding Round
May 22
Funding Round
May 22
Owner Exit
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Loan Secured
Feb 25
Director Left
Oct 25
Director Joined
Mar 26
2
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

50

Appoint Person Director Company With Name Date
3 March 2026
AP01Appointment of Director
Confirmation Statement With No Updates
12 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 October 2025
TM01Termination of Director
Accounts With Accounts Type Small
30 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
23 January 2025
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
16 January 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
15 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2025
AP01Appointment of Director
Confirmation Statement With Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2024
AAAnnual Accounts
Certificate Change Of Name Company
7 May 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
7 May 2024
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
13 December 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
10 November 2023
AA01Change of Accounting Reference Date
Resolution
7 November 2023
RESOLUTIONSResolutions
Memorandum Articles
7 November 2023
MAMA
Change Account Reference Date Company Current Extended
30 October 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
24 October 2023
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
20 October 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 January 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
15 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
5 December 2022
CS01Confirmation Statement
Capital Allotment Shares
17 May 2022
SH01Allotment of Shares
Capital Allotment Shares
17 May 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
30 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
28 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 January 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 November 2018
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
27 November 2018
CH01Change of Director Details
Incorporation Company
29 November 2017
NEWINCIncorporation