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Companies House/London/Company profile

DUO (REMITTANCES) LIMITED

Active - Proposal to Strike off
10871663·incorporated 2017-07-18

DUO (REMITTANCES) LIMITED is an active UK private limited company, incorporated on 18 July 2017 at Companies House (number 10871663; OpenRegistry canonical ID GB-10871663-duo-remittances-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 15,298 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-07-18
Registered Address
OFFICE 4, KENSINGTON HIGH STREET, LONDON, W8 6BD, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-07-31. Next accounts due 2021-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2018-08-15.

Persons with significant control

DUO (REMITTANCES) LIMITED has 1 person with significant control on file:

  • Mr Nathan Daniel Mcgeough born 1981 resident in England, British national. Notified 2020-06-18.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Ezy Group Holdings Limited. Notified 2019-02-14. Ceased 2020-02-14.
    • Owns 75% or more of shares
  • Mr Kevin Patrick Sharkey born 1981 resident in England, British national. Notified 2017-07-18. Ceased 2019-02-14.
    • Owns 25–50% of shares
  • Mr Alexander Sutherland born 1985 resident in United Kingdom, British national. Notified 2017-07-18. Ceased 2019-02-14.
    • Owns 25–50% of shares
  • Duohold Limited (United Kingdom reg. 12320334). Notified 2020-02-14. Ceased 2021-03-02.
    • Owns 75% or more of shares

Previous names

DUO (REMITTANCES) LIMITED has previously traded as:

  • DU OUTSOURCING LIMITED (until 2019-09-17)
  • DRIVER PAYMENT PROCESSING LIMITED (until 2019-03-06)
  • DRIVER UN LIMITED (until 2019-03-05)

Similar UK companies

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