DUCKDUCK LTD

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Company Documents

DateDescription
19/09/2519 September 2025 NewChange of details for Mr Gregor Hoefter as a person with significant control on 2025-09-04

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18/09/2518 September 2025 NewDirector's details changed for Mr Gregor Hoefter on 2025-09-04

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18/09/2518 September 2025 NewChange of details for Mr Gregor Hoefter as a person with significant control on 2025-09-04

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29/04/2529 April 2025 Confirmation statement made on 2025-04-16 with updates

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29/04/2529 April 2025 Registration of charge 095456570001, created on 2025-04-28

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-04-30

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10/12/2410 December 2024 Resolutions

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10/12/2410 December 2024 Memorandum and Articles of Association

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-16 with updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2023-11-29

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18/01/2418 January 2024 Appointment of Lcif Representatives Limited as a director on 2023-11-29

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12/05/2312 May 2023 Confirmation statement made on 2023-04-16 with updates

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09/05/239 May 2023 Statement of capital following an allotment of shares on 2023-02-10

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09/05/239 May 2023 Statement of capital following an allotment of shares on 2023-02-10

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02/05/232 May 2023 Statement of capital following an allotment of shares on 2022-09-13

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2022-08-25

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-04-30

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30/11/2130 November 2021 Registered office address changed from Flat 23 1 Hyde Park Square London W2 2JZ United Kingdom to Suite 1-3 the Hop Exchange 24 Southwark Street London SE1 1TY on 2021-11-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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03/02/203 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/06/197 June 2019 25/06/18 STATEMENT OF CAPITAL GBP 1349

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07/06/197 June 2019 15/05/19 STATEMENT OF CAPITAL GBP 1404

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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02/03/182 March 2018 23/02/18 STATEMENT OF CAPITAL GBP 1169

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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16/04/1516 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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