DUPLO INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
DUPLO INTERNATIONAL LIMITED
COMPANY NUMBER
05692860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33120 -
Repair of machinery
INCORPORATION DATE
31/01/2006
(18 years and 10 months old)
WEBSITE
www.duplointernational.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
24/03/2006
26/06/2016
DUPLO INTERNATIONAL GROUP LIMITED
View all previous names
SURREY
KT15 2SD
Telephone: 01932263900
TPS: No
Automated Precision House
Hamm Moor Lane
Addlestone
Surrey
KT15 2SD
Telephone: 263900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUPLO CORPORATION | N/A | N/A |
| DUPLO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BINDING AND PRESENTATION SUPPLIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUPLO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUPLO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUPLO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2016 - Present (8years) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2019 - Present (5 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
17/06/2019 - Present (5 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2019 - Present (5 years and 3 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUPLO CORPORATION | N/A | N/A |
| DUPLO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BINDING AND PRESENTATION SUPPLIES LIMITED | Non-Trading | View Report |
| DUPLO UK LIMITED | Non-Trading | View Report |
| DUPLO LTD | Non-Trading | View Report |
| SYSTEMATIC FINISHING LIMITED | Non-Trading | View Report |
| PRINT FINISHING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 29/10/2020 | New Board Member Pei Yueh Tu (927582277) Appointed |
| 29/10/2020 | New Board Member Hideo Tanaka (927582322) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | Alan David John Greenhalgh (915428721) has left the board |
| 04/05/2020 | Glyn Adrian Nutting (906497937) has left the board |
| 04/05/2020 | Philip William Henry Greehalgh (900474375) has left the board |
| 19/11/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Kiyoto Akaishizawa (926220899) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Company Secretary Daljit Singh Basi (925958393) Appointed |
| 19/06/2019 | New Board Member Daljit Singh Basi (920853397) Appointed |
| 19/06/2019 | New Board Member Bruno Andre Joseph Picquet (925957200) Appointed |
| 22/01/2019 | Thibaut Heyvaert (923766785) has left the board |
| 23/11/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 15/05/2018 | Tokio Sakamoto (911611555) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 11/09/2017 | Peter Edward Jolly (922069157) has left the board |
| 11/09/2017 | New Board Member Thibaut Heyvaert (923766785) Appointed |
| 15/02/2017 | New Annual Return filed |
| 19/12/2016 | New Board Member Peter Edward Jolly (922069157) Appointed |
| 16/12/2016 | New Board Member Judith Sally Thomson (922057276) Appointed |
| 24/10/2016 | New Accounts filed |
| 04/07/2016 | Bruno Picquet (916484274) has left the board |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 26/02/2014 | Bruno Picquet (916475996) has left the board |
| 26/02/2014 | New Board Member Bruno Picquet (916484274) Appointed |
| 21/02/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
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