Introduction
Watch Company
D
DURETTA LIMITED
DURETTA LIMITED is an active company incorporated on 4 January 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. DURETTA LIMITED was registered 8 years ago.(SIC: 64304)
Status
active
Active since 8 years ago
Company No
11134163
LTD Company
Age
8 Years
Incorporated 4 January 2018
Size
N/A
Accounts
ARD: 5/2Up to Date
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 3 May 2026
Period: 1 February 2024 - 5 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Hallswelle House 1 Hallswelle Road London, NW11 0DH,
Previous Addresses
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 4 January 2018To: 16 March 2018
6 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
New Owner
Oct 18
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FELDMAN, Sarah
Active1 Hallswelle Road, LondonNW11 0DH
Born March 1959
Director
Appointed 16 Mar 2018
FELDMAN, Sarah
1 Hallswelle Road, LondonNW11 0DH
Born March 1959
Director
16 Mar 2018
Active
FELDMAN, Shulom
Active1 Hallswelle Road, LondonNW11 0DH
Born January 1957
Director
Appointed 16 Mar 2018
FELDMAN, Shulom
1 Hallswelle Road, LondonNW11 0DH
Born January 1957
Director
16 Mar 2018
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 04 Jan 2018
Resigned 16 Mar 2018
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
04 Jan 2018
Resigned 16 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shulom Feldman
Active1 Hallswelle Road, LondonNW11 0DH
Born January 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Mar 2018
Mr Shulom Feldman
1 Hallswelle Road, LondonNW11 0DH
Born January 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Mar 2018
Active
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2018
Ceased 16 Mar 2018
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2018
Ceased 16 Mar 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
3 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 February 2026
5 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2025
7 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 June 2024
30 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2024
30 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2023
1 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 November 2022
1 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2022
3 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 November 2021
4 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 February 2021
31 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2019
3 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2019
2 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 October 2019
10 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2018
16 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2018