DUKES APPLICATIONS LTD

Company summary

Company number: 09408703
Status: ACTIVE
Incorporated / age: 27 January 201511 years
Registered office: Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 10 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 11:12 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIFFIN, Michael William ACTIVE	Director	01 Mar 2024		United Kingdom	October 1967	Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
HASSAN, Aatif Naveed ACTIVE	Director	27 Jan 2015		England	April 1979	Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
HAWKINS, Glenn, Dr RESIGNED	Director	16 Jan 2018	28 Feb 2022	England	April 1967	5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR
PICKLES, Jonathan Andrew RESIGNED	Director	27 Jan 2015	30 Apr 2024	United Kingdom	May 1972	5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR, United Kingdom

PICKLES, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR, United Kingdom

Created	Status	Filings
09 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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