Introduction
Watch Company
D
DUCTHUB LIMITED
DUCTHUB LIMITED is an active company incorporated on 17 January 2018 with the registered office located in Cambridge. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DUCTHUB LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11154807
LTD Company
Age
8 Years
Incorporated 17 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 16 January 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 30 January 2026
For period ending 16 January 2026
Address
Beacon House Nuffield Road Cambridge, CB4 1TF,
Previous Addresses
Units 5 & 6 Kilnside, East Quay Units 5 & 6 Kilnside East Quay Bridgwater Other TA6 4DB United Kingdom
From: 17 January 2018To: 16 March 2021
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Stephen Mark
ActiveNuffield Road, CambridgeCB4 1TF
Born May 1973
Director
Appointed 29 Sept 2023
BROWN, Stephen Mark
Nuffield Road, CambridgeCB4 1TF
Born May 1973
Director
29 Sept 2023
Active
SHARMA, Amitabh
ActiveNuffield Road, CambridgeCB4 1TF
Born January 1967
Director
Appointed 17 Aug 2022
SHARMA, Amitabh
Nuffield Road, CambridgeCB4 1TF
Born January 1967
Director
17 Aug 2022
Active
CREEDON, Michael John
ResignedNuffield Road, CambridgeCB4 1TF
Born October 1960
Director
Appointed 03 Dec 2020
Resigned 19 Jan 2024
CREEDON, Michael John
Nuffield Road, CambridgeCB4 1TF
Born October 1960
Director
03 Dec 2020
Resigned 19 Jan 2024
Resigned
POMEROY, David Anthony
ResignedUnits 5 & 6 Kilnside, BridgwaterTA6 4DB
Born July 1968
Director
Appointed 17 Jan 2018
Resigned 03 Dec 2020
POMEROY, David Anthony
Units 5 & 6 Kilnside, BridgwaterTA6 4DB
Born July 1968
Director
17 Jan 2018
Resigned 03 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sdi Group Plc
ActiveNuffield Road, CambridgeCB4 1TF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Sdi Group Plc
Nuffield Road, CambridgeCB4 1TF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2020
Active
Mr David Anthony Pomeroy
CeasedUnits 5 & 6 Kilnside, BridgwaterTA6 4DB
Born July 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2018
Ceased 03 Dec 2020
Mr David Anthony Pomeroy
Units 5 & 6 Kilnside, BridgwaterTA6 4DB
Born July 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2018
Ceased 03 Dec 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
16 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2021
4 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
4 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2020
23 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 August 2018