Introduction
Watch Company
D
DUFFEW CONSULTANTS LIMITED
DUFFEW CONSULTANTS LIMITED is an active company incorporated on 13 November 2019 with the registered office located in Middlesbrough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DUFFEW CONSULTANTS LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12313885
LTD Company
Age
6 Years
Incorporated 13 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
17 Hawkstone Marton-In-Cleveland Middlesbrough, TS8 9XJ,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DUFFEW, Carolyn Jane
ActiveHawkstone, MiddlesbroughTS8 9XJ
Secretary
Appointed 13 Nov 2019
DUFFEW, Carolyn Jane
Hawkstone, MiddlesbroughTS8 9XJ
Secretary
13 Nov 2019
Active
DUFFEW, Carolyn Jane
ActiveHawkstone, MiddlesbroughTS8 9XJ
Born November 1972
Director
Appointed 13 Nov 2019
DUFFEW, Carolyn Jane
Hawkstone, MiddlesbroughTS8 9XJ
Born November 1972
Director
13 Nov 2019
Active
DUFFEW, Ian Peter Edward
ActiveHawkstone, MiddlesbroughTS8 9XJ
Born March 1971
Director
Appointed 13 Nov 2019
DUFFEW, Ian Peter Edward
Hawkstone, MiddlesbroughTS8 9XJ
Born March 1971
Director
13 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Peter Edward Duffew
ActiveHawkstone, MiddlesbroughTS8 9XJ
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2019
Mr Ian Peter Edward Duffew
Hawkstone, MiddlesbroughTS8 9XJ
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2019
Active
Mrs Carolyn Jane Duffew
ActiveHawkstone, MiddlesbroughTS8 9XJ
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2019
Mrs Carolyn Jane Duffew
Hawkstone, MiddlesbroughTS8 9XJ
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2019
Active
Filing History
13
Description
Type
Date Filed
Document
15 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2019