DUEDIL LIMITED COMPANIES HOUSE – 06999618

DueDil Limited

Overview

  • Registered office address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
  • Company type: Private limited company
  • Incorporated on: 25 August 2009
  • Status: Active

Key filing dates

  • Accounting reference date: 31 December
  • Last accounts made up to: 31 December 2018
  • Next accounts due: 30 September 2020
  • Last confirmation statement date: 25 August 2019
  • Next confirmation statement due: 8 September 2020
  • Last members list: 25 August 2015

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Previous company names

NamePeriod
BANTR LTD.29 October 2010

People

Officers:
12 officers / 6 resignations

  • Director FITZPATRICK, Justin William ACTIVE
  • Nationality: American
  • Appointed: 22 April 2014
  • Date of birth: June 1982
  • Correspondence address: 10, Queen Street Place, London, United Kingdom, EC4R 1AG
  • Country/State of Residence: England
  • Occupation: Coo/Cfo

  • Director GALE, Jonathan David ACTIVE
  • Nationality: British
  • Appointed: 1 September 2019
  • Date of birth: August 1969
  • Correspondence address: 10, Queen Street Place, London, United Kingdom, EC4R 1AG
  • Country/State of Residence: England
  • Occupation: Non – Executive Director

  • Director KEMP, Patricia ACTIVE
  • Nationality: American
  • Appointed: 17 February 2014
  • Date of birth: November 1961
  • Correspondence address: Oak Investment Partners, 3 Pickwick Plaza Suite 302, Greenwich, Connecticut 06830, United States,
  • Country/State of Residence: Usa/Connecticut
  • Occupation: Executive

  • Director MATTHEWS, Richard Michael ACTIVE
  • Nationality: British
  • Appointed: 8 May 2019
  • Date of birth: October 1972
  • Correspondence address: Augmentum, 5-23 Old Street, London, United Kingdom, EC1V 9HL
  • Country/State of Residence: United Kingdom
  • Occupation: Venture Capitalist

  • Director MILLARD, Alan ACTIVE
  • Nationality: British
  • Appointed: 1 March 2017
  • Date of birth: July 1962
  • Correspondence address: 10, Queen Street Place, London, United Kingdom, EC4R 1AG
  • Country/State of Residence: United Kingdom
  • Occupation: Director

  • Director TOTTMAN, Christopher Edward ACTIVE
  • Nationality: British
  • Appointed: 9 April 2013
  • Date of birth: January 1969
  • Correspondence address: 10, Queen Street Place, London, United Kingdom, EC4R 1AG
  • Country/State of Residence: England
  • Occupation: Director

  • Secretary KIMMELMAN, Peter Damian RESIGNED
  • Nationality: American
  • Appointed: 25 August 2009
  • Resigned: 8 August 2018
  • Correspondence address: 10, Queen Street Place, London, United Kingdom, EC4R 1AG

  • Director BENTLEY, Scanes Charles RESIGNED
  • Nationality: British
  • Appointed: 1 May 2017
  • Date of birth: October 1957
  • Resigned: 8 August 2018
  • Correspondence address: 10, Queen Street Place, London, United Kingdom, EC4R 1AG
  • Country/State of Residence: England
  • Occupation: Director

  • Director BURBIDGE, Eileen RESIGNED
  • Nationality: British
  • Appointed: 20 July 2011
  • Date of birth: June 1971
  • Resigned: 8 August 2018
  • Correspondence address: 2nd, Floor, White Bear Yard 144a Clerkenwell Road, London, United Kingdom, EC1R 5DF
  • Country/State of Residence: United Kingdom
  • Occupation: Investment Director

  • Director FENWICK, Alexius John Benedict RESIGNED
  • Nationality: British
  • Appointed: 2 March 2015
  • Date of birth: March 1959
  • Resigned: 8 July 2017
  • Correspondence address: 26, Red Lion Square, London, United Kingdom, WC1R 4AG
  • Country/State of Residence: United States
  • Occupation: Business Executive

  • Director HELLER, Michael RESIGNED
  • Nationality: United States
  • Appointed: 1 January 2015
  • Date of birth: February 1965
  • Resigned: 8 July 2017
  • Correspondence address: 26, Red Lion Square, London, United Kingdom, WC1R 4AG
  • Country/State of Residence: United States
  • Occupation: Consultant

  • Director KIMMELMAN, Peter Damian RESIGNED
  • Nationality: American
  • Appointed: 25 August 2009
  • Date of birth: October 1982
  • Resigned: 8 August 2018
  • Correspondence address: 10, Queen Street Place, London, United Kingdom, EC4R 1AG
  • Country/State of Residence: United Kingdom
  • Occupation: Director

Persons with significant control:

1 active person with significant control / 0 active statements

  • Oak Investment Partners Xiii, L.P. ACTIVE
  • Correspondence address: 901 Main Avenue, Suite 600, Norwalk, Connecticut, United States, CT 06851
  • Notified on: 1 February 2017
  • Governing law: Delaware Limited Liability Company Act
  • Legal form: Limited Partnership
  • Place registered: Delaware
  • Registration number: 4704792
  • Incorporated in: United States Of America

Nature of control:

  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights – More than 25% but not more than 50%

  • Mr Peter Damian Kimmelman CEASED
  • Correspondence address: 10, Queen Street Place, London, United Kingdom, EC4R 1AG
  • Notified on: 6 April 2016
  • Ceased on: 8 August 2018
  • Date of birth: October 1982
  • Nationality: American
  • Country of residence: United Kingdom

Nature of control:

  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights – More than 25% but not more than 50%

Statements

Statement WITHDRAWN

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

  • Notified on: 25 August 2016
  • Withdrawn on: 25 August 2016

Recent Filing History

DateFormDescription
25 Mar 2020SH01Statement of capital following an allotment of shares on 30 January 2020 GBP 6,535.12374
25 Nov 2019AP01Appointment of Mr Jonathan David Gale as a director on 1 September 2019
5 Sep 2019PSC02Notification of Oak Investment Partners Xiii, L.P. as a person with significant control on 1 February 2017
2 Sep 2019AAAccounts for a small company made up to 31 December 2018
30 Aug 2019PSC07Cessation of Peter Damian Kimmelman as a person with significant control on 8 August 2018
29 Aug 2019CS01Confirmation statement made on 25 August 2019 with updates
27 Jun 2019RESOLUTIONSResolutions
RES01 – Resolution of alteration of Articles of AssociationRES09 – Resolution of authority to purchase a number of shares
27 Jun 2019SH06Cancellation of shares. Statement of capital on 2 April 2019
27 Jun 2019SH03Purchase of own shares.
13 May 2019AP01Appointment of Mr Richard Michael Matthews as a director on 8 May 2019
31 Dec 2018MR01Registration of charge 069996180003, created on 19 December 2018
21 Dec 2018MR04Satisfaction of charge 069996180001 in full
21 Dec 2018MR04Satisfaction of charge 069996180002 in full
11 Dec 2018MR01Registration of charge 069996180002, created on 22 November 2018
9 Oct 2018CS01Confirmation statement made on 25 August 2018 with updates
8 Oct 2018SH01Statement of capital following an allotment of shares on 8 August 2018 GBP 6,524.18757
6 Oct 2018AAAccounts for a small company made up to 31 December 2017
5 Oct 2018SH01Statement of capital following an allotment of shares on 8 August 2018 GBP 6,524.18756
5 Oct 2018TM01Termination of appointment of Eileen Burbidge as a director on 8 August 2018
5 Oct 2018TM01Termination of appointment of Peter Damian Kimmelman as a director on 8 August 2018
5 Oct 2018TM01Termination of appointment of Scanes Charles Bentley as a director on 8 August 2018
5 Oct 2018TM02Termination of appointment of Peter Damian Kimmelman as a secretary on 8 August 2018
20 Aug 2018RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES01 – Resolution of adoption of Articles of Association
1 May 2018SH01Statement of capital following an allotment of shares on 20 April 2018 GBP 363.93754
15 Jan 2018CH01Director’s details changed for Mr Justin William Fitzpatrick on 22 September 2017
18 Dec 2017AD01Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
28 Nov 2017SH01Statement of capital following an allotment of shares on 20 November 2017 GBP 360.31436
19 Oct 2017RESOLUTIONSResolutions
RES10 – Resolution of allotment of securities
25 Sep 2017PSC04Change of details for Mr Peter Damian Kimmelman as a person with significant control on 22 September 2017
22 Sep 2017CH01Director’s details changed for Mr Scanes Charles Bentley on 22 September 2017
22 Sep 2017CH01Director’s details changed for Alan Millard on 22 September 2017
22 Sep 2017CH01Director’s details changed for Mr Christopher Edward Tottman on 22 September 2017
22 Sep 2017CH03Secretary’s details changed for Mr Peter Damian Kimmelman on 22 September 2017
22 Sep 2017CH01Director’s details changed for Mr Peter Damian Kimmelman on 22 September 2017
11 Sep 2017AAFull accounts made up to 31 December 2016
11 Sep 2017PSC01Notification of Peter Damian Kimmelman as a person with significant control on 6 April 2016
8 Sep 2017CS01Confirmation statement made on 25 August 2017 with updates
8 Sep 2017PSC09Withdrawal of a person with significant control statement on 8 September 2017
8 Sep 2017CH01Director’s details changed for Mr Peter Damian Kimmelman on 30 September 2014
31 Jul 2017SH01Statement of capital following an allotment of shares on 17 July 2017 GBP 360.31336
14 Jul 2017AP01Appointment of Alan Millard as a director on 1 March 2017
14 Jul 2017AP01Appointment of Mr Scanes Charles Bentley as a director on 1 May 2017
11 Jul 2017TM01Termination of appointment of Alexius John Benedict Fenwick as a director on 8 July 2017
11 Jul 2017TM01Termination of appointment of Michael Heller as a director on 8 July 2017
27 Jun 2017SH01Statement of capital following an allotment of shares on 8 June 2017 GBP 360.23055
7 Jun 2017SH01Statement of capital following an allotment of shares on 30 June 2016 GBP 359.63555
7 Jun 2017SH01Statement of capital following an allotment of shares on 20 February 2017 GBP 360.16336
21 Apr 2017SH01Statement of capital following an allotment of shares on 22 December 2016 GBP 343.25558
3 Nov 2016SH01Statement of capital following an allotment of shares on 8 August 2016 GBP 21,542,636.14969
3 Nov 2016SH01Statement of capital following an allotment of shares on 12 July 2016 GBP 312.04855
3 Nov 2016SH01Statement of capital following an allotment of shares on 4 August 2016 GBP 21,355,730.47367
3 Oct 2016CS01Confirmation statement made on 25 August 2016 with updates
8 Sep 2016SH01Statement of capital following an allotment of shares on 30 June 2016 GBP 312.00793
2 Sep 2016RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES11 – Resolution of removal of pre-emption rightsRES01 – Resolution of adoption of Articles of Association
3 Aug 2016SH01Statement of capital following an allotment of shares on 14 June 2016 GBP 311.86318
28 Jul 2016RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES11 – Resolution of removal of pre-emption rightsRES01 – Resolution of adoption of Articles of Association
9 Jun 2016RESOLUTIONSResolutions
RES01 – Resolution of adoption of Articles of Association
20 May 2016AATotal exemption full accounts made up to 31 December 2015
17 Mar 2016SH01Statement of capital following an allotment of shares on 9 January 2016 GBP 311.86260
12 Feb 2016RESOLUTIONSResolutions
RES10 – Resolution of allotment of securities
13 Nov 2015RESOLUTIONSResolutions
RES10 – Resolution of allotment of securities
3 Nov 2015MR01Registration of charge 069996180001, created on 27 October 2015
23 Sep 2015AR01Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-23 GBP 311.5126
22 Sep 2015SH01Statement of capital following an allotment of shares on 7 August 2015 GBP 311.5126
15 Jun 2015AATotal exemption full accounts made up to 31 December 2014
28 Apr 2015AP01Appointment of Alexius John Benedict Fenwick as a director on 2 March 2015
5 Feb 2015AP01Appointment of Michael Heller as a director on 1 January 2015
20 Jan 2015RESOLUTIONSResolutions
RES01 – Resolution of alteration of Articles of AssociationRES10 – Resolution of allotment of securities
8 Oct 2014AATotal exemption full accounts made up to 31 December 2013
29 Sep 2014AR01Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-29 GBP 309.8776
7 Aug 2014SH01Statement of capital following an allotment of shares on 14 July 2014 GBP 309.87760
16 Jul 2014SH01Statement of capital following an allotment of shares on 11 June 2014 GBP 309.777600
18 Jun 2014AP01Appointment of Justin Fitzpatrick as a director
6 Mar 2014SH01Statement of capital following an allotment of shares on 19 February 2014 GBP 293.67076
27 Feb 2014AA01Previous accounting period shortened from 31 August 2014 to 31 December 2013
26 Feb 2014AP01Appointment of Patricia Kemp as a director
26 Feb 2014SH01Statement of capital following an allotment of shares on 17 February 2014 GBP 293.480760
26 Feb 2014RESOLUTIONSResolutions
RES01 – Resolution of Memorandum and/or Articles of Association
10 Jan 2014AATotal exemption full accounts made up to 31 August 2013
1 Oct 2013CH01Director’s details changed for Mr Peter Damian Kimmelman on 30 September 2013
1 Oct 2013CH01Director’s details changed for Mr Christopher Edward Tottman on 30 September 2013
1 Oct 2013AD01Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013
1 Oct 2013CH03Secretary’s details changed for Mr Peter Damian Kimmelman on 30 September 2013
27 Sep 2013AR01Annual return made up to 25 August 2013 with full list of shareholders
24 Apr 2013SH01Statement of capital following an allotment of shares on 11 April 2013 GBP 208.219140
24 Apr 2013AP01Appointment of Mr Christopher Edward Tottman as a director
24 Apr 2013RESOLUTIONSResolutions
RES11 – Resolution of removal of pre-emption rightsRES01 – Resolution of Memorandum and/or Articles of Association
28 Mar 2013RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES11 – Resolution of removal of pre-emption rightsRES01 – Resolution of Memorandum and/or Articles of Association
28 Mar 2013SH01Statement of capital following an allotment of shares on 21 March 2013 GBP 165.171360
28 Mar 2013SH01Statement of capital following an allotment of shares on 21 March 2013 GBP 158.714540
28 Mar 2013SH10Particulars of variation of rights attached to shares
22 Mar 2013CH01Director’s details changed for Mr Peter Damian Kimmelman on 21 March 2013
26 Feb 2013SH01Statement of capital following an allotment of shares on 19 December 2012 GBP 129.77444
26 Feb 2013SH01Statement of capital following an allotment of shares on 19 December 2012 GBP 131.43061
26 Feb 2013SH01Statement of capital following an allotment of shares on 19 December 2012 GBP 131.811160
26 Feb 2013RESOLUTIONSResolutions
RES10 – Resolution of allotment of securities
26 Feb 2013SH01Statement of capital following an allotment of shares on 19 December 2012 GBP 131.010150
14 Feb 2013AATotal exemption full accounts made up to 31 August 2012
27 Nov 2012RESOLUTIONSResolutions
RES11 – Resolution of removal of pre-emption rights
24 Sep 2012AR01Annual return made up to 25 August 2012 with full list of shareholders

Charges

3 charges registered
1 outstanding, 2 satisfied, 0 part satisfied

Charge code 069996180003

Created
19 December 2018

Delivered
31 December 2018

Status
Outstanding

Persons entitled
Shawbrook Bank Limited

Brief description
The company charged by way of first legal mortgage the real property specified in schedule 1 of the instrument (although no further details are specified). For further detail see clause 5.1(a) and schedule 1 of the instrument. The company charged by way of first fixed charge all its real property (although no further details are specified). For further detail see clause 5.1(b). The company charged by way of first fixed charge all its intellectual property including (but not limited to) the trade mark registered in the UK with registration number 3093423 and the trade mark registered in the UK with registered number 3016848. for further details, please refer to clause 5.3 and schedule 2 of the instrument.
Contains fixed charge.
Contains floating charge.
Contains negative pledge.
Floating charge covers all the property or undertaking of the company.


Charge code 069996180002

Created
22 November 2018

Delivered
11 December 2018

Status
Satisfied on 21 December 2018

Persons entitled
Silicon Valley Bank

Brief description
Contains fixed charge.
Contains negative pledge.


Charge code 069996180001

Created
27 October 2015

Delivered
3 November 2015

Status
Satisfied on 21 December 2018

Persons entitled
Kreos Capital Iv (UK) Limited as Security Agent

Brief description
The trade mark ”prospect builder” registered with. Trade mark number UK00003093423. Please see charge for details of further intellectual property.
Contains fixed charge.
Contains floating charge.
Contains negative pledge.
Floating charge covers all the property or undertaking of the company.

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