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DUKEMINSTER (DA) LIMITED (15754342)

DUKEMINSTER (DA) LIMITED (15754342) is an active UK company. incorporated on 1 June 2024. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. DUKEMINSTER (DA) LIMITED has been registered for 1 year. Current directors include PERAHIA, Naomi Anita Gina Norma.

Company Number
15754342
Status
active
Type
ltd
Incorporated
1 June 2024
Age
1 years
Address
Second Floor, 100 Wigmore Street, London, W1U 3RN
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
PERAHIA, Naomi Anita Gina Norma
SIC Codes
68100

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Introduction
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DUKEMINSTER (DA) LIMITED

DUKEMINSTER (DA) LIMITED is an active company incorporated on 1 June 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DUKEMINSTER (DA) LIMITED was registered 1 year ago.(SIC: 68100)

Status

active

Active since 1 years ago

Company No

15754342

LTD Company

Age

1 Years

Incorporated 1 June 2024

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 June 2024 - 30 June 2025(14 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 5 July 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

Second Floor, 100 Wigmore Street London, W1U 3RN,

Timeline

2 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
May 24
Funding Round
Jun 25
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

ROSS, Derek George

Active
Wigmore Street, LondonW1U 3RN
Secretary
Appointed 01 Jun 2024

PERAHIA, Naomi Anita Gina Norma

Active
Wigmore Street, LondonW1U 3RN
Born June 1955
Director
Appointed 01 Jun 2024

Persons with significant control

1

Dukeminster Limited

Active
Wigmore Street, LondonW1U 3RN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2024
Fundings
Financials
Latest Activities

Filing History

8

Accounts With Accounts Type Audit Exemption Subsiduary
9 December 2025
AAAnnual Accounts
Legacy
9 December 2025
PARENT_ACCPARENT_ACC
Legacy
9 December 2025
GUARANTEE2GUARANTEE2
Legacy
9 December 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
5 July 2025
CS01Confirmation Statement
Resolution
18 June 2025
RESOLUTIONSResolutions
Capital Allotment Shares
17 June 2025
SH01Allotment of Shares
Incorporation Company
1 June 2024
NEWINCIncorporation