Overview of Duedil Limited

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• 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: 31 December 2020
• Last confirmation statement date: 25 August 2019
• Next confirmation statement due: 6 October 2020
• Last members list: 25 August 2015

Nature of business (SIC)

• 82990 Other business support service activities not elsewhere classified

Previous company names

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

Charges

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