Introduction
Watch Company
L
LITTLE DUKES LTD
LITTLE DUKES LTD is an active company incorporated on 13 March 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LITTLE DUKES LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11252614
LTD Company
Age
8 Years
Incorporated 13 March 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
Dukes House 58 Buckingham Gate London, SW1E 6AJ,
Previous Addresses
5th Floor South 14-16 Waterloo Place London SW1Y 4AR United Kingdom
From: 13 March 2018To: 5 June 2024
17 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GIFFIN, Michael William
Active58 Buckingham Gate, LondonSW1E 6AJ
Born October 1967
Director
Appointed 01 Mar 2024
GIFFIN, Michael William
58 Buckingham Gate, LondonSW1E 6AJ
Born October 1967
Director
01 Mar 2024
Active
HASSAN, Aatif Naveed
Active58 Buckingham Gate, LondonSW1E 6AJ
Born April 1979
Director
Appointed 13 Mar 2018
HASSAN, Aatif Naveed
58 Buckingham Gate, LondonSW1E 6AJ
Born April 1979
Director
13 Mar 2018
Active
HAWKINS, Glenn, Dr
Resigned14-16 Waterloo Place, LondonSW1Y 4AR
Born April 1967
Director
Appointed 13 Mar 2018
Resigned 28 Feb 2022
HAWKINS, Glenn, Dr
14-16 Waterloo Place, LondonSW1Y 4AR
Born April 1967
Director
13 Mar 2018
Resigned 28 Feb 2022
Resigned
PICKLES, Jonathan Andrew
Resigned14-16 Waterloo Place, LondonSW1Y 4AR
Born May 1972
Director
Appointed 13 Mar 2018
Resigned 30 Apr 2024
PICKLES, Jonathan Andrew
14-16 Waterloo Place, LondonSW1Y 4AR
Born May 1972
Director
13 Mar 2018
Resigned 30 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
58 Buckingham Gate, LondonSW1E 6AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Dukes Education Group Ltd
58 Buckingham Gate, LondonSW1E 6AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2022
Active
Dukes Schools Ltd
Ceased14-16 Waterloo Place, LondonSW1Y 4AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2018
Ceased 31 Mar 2022
Dukes Schools Ltd
14-16 Waterloo Place, LondonSW1Y 4AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2018
Ceased 31 Mar 2022
Ceased
Filing History
48
Description
Type
Date Filed
Document
14 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 March 2025
23 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2024
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
5 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
6 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2024
28 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 November 2022
18 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2022
7 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2022
7 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2022
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021
5 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2019
6 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2019
5 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2019
26 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2018
8 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2018
8 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2018