About

Registered Number: 08548257
Date of Incorporation: 29/05/2013 (11 years ago)
Company Status: Active
Registered Address: 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, GU24 8JE,

 

Founded in 2013, Djuke Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMILLAN, Cameron 05 August 2013 - 1
MCMILLAN, Paula Anne 23 February 2017 - 1
BYRNE, Stephen William 05 August 2013 31 March 2014 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 14 February 2020
MR01 - N/A 11 October 2019
MR04 - N/A 08 October 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 28 June 2018
PSC04 - N/A 14 February 2018
CH01 - Change of particulars for director 14 February 2018
AD01 - Change of registered office address 14 February 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AP01 - Appointment of director 01 March 2017
AA - Annual Accounts 05 October 2016
MR01 - N/A 04 October 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 16 January 2015
SH01 - Return of Allotment of shares 31 October 2014
AR01 - Annual Return 07 July 2014
TM01 - Termination of appointment of director 29 April 2014
AD01 - Change of registered office address 15 April 2014
AP01 - Appointment of director 16 August 2013
AP01 - Appointment of director 16 August 2013
AP01 - Appointment of director 14 August 2013
AP01 - Appointment of director 14 August 2013
TM01 - Termination of appointment of director 08 August 2013
TM01 - Termination of appointment of director 08 August 2013
SH01 - Return of Allotment of shares 08 August 2013
CERTNM - Change of name certificate 06 August 2013
CONNOT - N/A 06 August 2013
NEWINC - New incorporation documents 29 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 October 2019 Outstanding

N/A

A registered charge 04 October 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.