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Ducatus Partners Limited

10276255

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

42 New Broad Street, London, EC2M 1JD
Incorporated 13/07/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr James Roland Thomas Allen

director · Since 04/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Imad Barake

director · Since 17/10/2022

DIRECTOR

AMERICAN · UNITED STATES

Also on 24 other boards

James Roland Thomas Allen

director · Since 04/05/2020

British · United Kingdom

Imad Barake

director · Since 17/10/2022

American · United States

Former

James Graham Dymott

director · Resigned 18/01/2018

Timothy Briant

director · Resigned 22/08/2019

Peter William Courtis Searle

director · Resigned 04/05/2020

Kevin Graeme Davidson

director · Resigned 06/07/2021

Kyle Francis Mcclure

director · Resigned 31/12/2021

AsbjøRn LøNning

director · Resigned 17/10/2022

Janette Marx

director · Resigned 01/07/2024

Persons with Significant Control

Swift Technical (Europe) Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Reg: 04641693 · England And Wales · Companies Act 2006

Notified 13/07/2016

Charges0 outstanding

Charge
satisfied

JPMORGAN CHASE BANK, N.A.

Created 29/09/2021Registered 01/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 15/08/2019Registered 30/08/2019Satisfied 12/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 15/08/2019Registered 29/08/2019Satisfied 12/10/2021
Charge
satisfied

HSBC BANK PLC (AS LENDER)

Created 15/08/2019Registered 21/08/2019Satisfied 12/10/2021
Charge
satisfied

HSBC BANK PLC (AS LENDER)

Created 15/08/2019Registered 21/08/2019Satisfied 12/10/2021
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 15/08/2019Registered 19/08/2019Satisfied 12/10/2021

Change History

officer appointed → ALLEN, James Roland Thomas
2026-09-21
officer appointed → BARAKE, Imad
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 42 New Broad Street
2026-09-21

42 NEW BROAD STREET

post town → London
2026-09-21

LONDON

Filing History48 filings

Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

02/10/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

13/10/202418 pages · PDF
Director resigned

termination director company with name termination date

05/08/20241 page · PDF
MR05

mortgage charge whole release with charge number

10/04/20241 page · PDF
Accounts filed

accounts with accounts type small

03/01/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Director resigned

termination director company with name termination date

19/10/20221 page · PDF
Director appointed

appoint person director company with name date

19/10/20222 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202225 pages · PDF
Director appointed

appoint person director company with name date

07/03/20222 pages · PDF
Director resigned

termination director company with name termination date

07/01/20221 page · PDF
Accounts filed

accounts with accounts type full

30/12/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20213 pages · PDF
MR04

mortgage satisfy charge full

12/10/20211 page · PDF
MR04

mortgage satisfy charge full

12/10/20211 page · PDF
MR04

mortgage satisfy charge full

12/10/20211 page · PDF
MR04

mortgage satisfy charge full

12/10/20211 page · PDF
MR04

mortgage satisfy charge full

12/10/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/202135 pages · PDF
Director resigned

termination director company with name termination date

09/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202022 pages · PDF
Director appointed

appoint person director company with name date

25/08/20202 pages · PDF
Director appointed

appoint person director company with name date

10/08/20202 pages · PDF
Director resigned

termination director company with name termination date

22/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20198 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/201917 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/201915 pages · PDF
Director appointed

appoint person director company with name date

27/08/20192 pages · PDF
Director resigned

termination director company with name termination date

27/08/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/08/201917 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/08/201917 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/201945 pages · PDF
MA

memorandum articles

06/08/201922 pages · PDF
RESOLUTIONS

resolution

06/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20188 pages · PDF
Director appointed

appoint person director company with name date

05/02/20182 pages · PDF
Director resigned

termination director company with name termination date

05/02/20181 page · PDF
Address changed

change registered office address company with date old address new address

25/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20173 pages · PDF
Accounts date changed

change account reference date company current extended

17/01/20171 page · PDF
Incorporated

incorporation company

13/07/201611 pages · PDF