Ltd Facts The UK company register, as filed

Register entry · No. 03154201

DUKEMINSTER LIMITED

Active Private Limited Company Incorporated 2 Feb 1996

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (18 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Feb 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    100 WIGMORE STREET, 2ND FLOOR, LONDON, ENGLAND, W1U 3RN

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    16 Feb 2027
    Last made up to
    2 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    18

  6. Names

    1. DUKEMINSTER LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Meir Miro Shohet Director 4 Sep 1997 — February 1962 British · Spain
David Shohet Director 4 Sep 1997 — June 1933 Spanish
Naomi Anita Gina Norma Perahia Director 3 Sep 2018 — June 1955 British · England
Derek George Ross Secretary 21 Jan 2009 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Etablissement Finital company · Fl-0001.012.686-9 · Liechtenstein Ownership of shares 75 to 100 percent 8 Jun 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DUKEMINSTER LIMITED still trading?

The register shows DUKEMINSTER LIMITED as active.

What does DUKEMINSTER LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was DUKEMINSTER LIMITED set up?

It was incorporated on 2 February 1996.

When are DUKEMINSTER LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is DUKEMINSTER LIMITED's next confirmation statement due?

By 16 February 2027.

Who runs DUKEMINSTER LIMITED?

DUKEMINSTER LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 03311199 ALPHA SIX LIMITED Active Private Limited Company Inc. 31 Jan 1997 82990 · Other business support service activities n.e.c.
  2. 03311052 DELOITTE MCS LIMITED Active Private Limited Company Inc. 31 Jan 1997 69201 · Accounting and auditing activities
  3. 03310539 GRAFTVALE LIMITED Active Private Limited Company Inc. 31 Jan 1997 82990 · Other business support service activities n.e.c.
  4. 03310694 HARLEY MANUFACTURING LIMITED Active Private Limited Company Inc. 31 Jan 1997 82990 · Other business support service activities n.e.c.
  5. 03311083 J.P. MORGAN PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 31 Jan 1997 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House