DURET UK LTD

DURET UK LTD is an active private limited company, incorporated on 12 November 2008. The nature of the business is Information technology consultancy activities. The company's registered office is on Church Road, Rugby. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. DURET UK LTD has two previous names, the most recent of which was COSTUME SHACK LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06747800
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE STABLES CHURCH ROAD
Address Line 2GRANDBOROUGH
Post TownRUGBY
CountyWARWICKSHIRE
PostcodeCV23 8DH

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/09/2024
Last Made Up Date22/08/2023

Return

Next Due Date10/12/2016
Last Made Up Date12/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 17/04/2015 onwards:
DURET UK LTD
From 22/01/2014 to 17/04/2015:
COSTUME SHACK LTD
Prior to 22/01/2014:
GOLF OCCASIONS LIMITED

Directors

(The company's officers)
MRS CAROLINE ELIZABETH CLEMONS
(~52 year old British national)
THE STABLES CHURCH ROAD, GRANDBOROUGH, WARWICKSHIRE, CV23 8DH
  • Current Director
  • Gives occupation as HYPNOTHERAPIST
  • Usually resident in UNITED KINGDOM
Appointed on 12/11/2008
MR NICHOLAS RYAN JAMES CLEMONS
(~53 year old British national)
THE STABLES CHURCH ROAD, GRANDBOROUGH, RUGBY, WARWICKSHIRE, CV23 8DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNT MANAGER
  • Usually resident in ENGLAND
Appointed on 12/11/2008

Shareholders

(Persons of Significant Control)
Nicholas Ryan James Clemons
(~53 year old British national)
The Stables, Church Road, Grandborough, Warwickshire, CV23 8DH, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/11/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DURET UK LTD: Maps

Maps show the location of the postcode of the registered office, CV23 8DH.

Map of DURET UK LTD at local scale
Map of DURET UK LTD at local scale
Map of DURET UK LTD at district scale
Map of DURET UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)