Introduction
Watch Company
D
DUKES PATHWAYS LTD
DUKES PATHWAYS LTD is an active company incorporated on 13 March 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DUKES PATHWAYS LTD was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11252704
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 27 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
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
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
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
Dukes Publishing Ltd
Active58 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 Publishing 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
14-16 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 Education Group 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
28
Description
Type
Date Filed
Document
5 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 March 2025
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
25 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 November 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
5 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2019