Company information:
Duramentum Limited (No: 05663099)
Address: NO. 7, BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
Status: Active
Incorporated: 28-Dec-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BERND GOROWSKA ( DOB: Jan-1960 From: Dec-2018 )
Current Secretary: GA SECRETARIAL SERVICE LIMITED ( From: Mar-2019 )
Current Secretary: GA SECRETARIAL SERVICE LIMITED ( From: Mar-2019 )
Resigned Director: SUSAN GLASKE ( From: Feb-2010 To: Nov-2018 )
Resigned Director: CHRISTINE PIETSCH ( From: Dec-2005 To: Feb-2010 )
Resigned Secretary: GA SECRETARIAL SERVICE LIMITED ( From: Sep-2016 To: Dec-2018 )
Resigned Secretary: GO AHEAD SERVICE LIMITED ( From: Dec-2005 To: Sep-2016 )
Persons of Significant Control:
Piralu Limited, Cornwall Buildings 45 Newhall Street 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 150 | 150 | 150 | 150 | 150 | 150 | 150 | 150.0,150.0,150.0,150.0,150.0,150.0,150.0 |
| Fixed assets | 35,649 | 35649.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 177,939 | 225,965 | 199,771 | 1,163 | 1,212 | 1,163 | 1,245 | 177939.0,225965.0,199771.0,1163.0,1212.0,1163.0,1245.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 140 | 140 | 140.0,140.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 156,801 | 119,093 | 8,051 | 143,214 | 148,421 | 158,672 | 159,290 | 156801.0,119093.0,8051.0,143214.0,148421.0,158672.0,159290.0 |
| Total assets less current liabilities | 121,002 | 118,943 | 7,901 | 143,064 | 148,271 | 158,522 | 159,140 | 121002.0,118943.0,7901.0,143064.0,148271.0,158522.0,159140.0 |
| Provisions for liabilities, balance sheet subtotal | 7,746 | 8,246 | 2,000 | 10,222 | 7,821 | 8,322 | 8,821 | 7746.0,8246.0,2000.0,10222.0,7821.0,8322.0,8821.0 |
| Net assets (liabilities) | 128,748 | 130,119 | 61,196 | 162,581 | 165,387 | 166,844 | 167,961 | 128748.0,130119.0,61196.0,162581.0,165387.0,166844.0,167961.0 |
| Equity / share capital and reserves | 128,748 | 130,119 | 61,196 | 162,581 | 165,387 | 166,844 | 167,961 | 128748.0,130119.0,61196.0,162581.0,165387.0,166844.0,167961.0 |