DUCK ISLAND LIMITED

Overview

Company Name	DUCK ISLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04830850
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUCK ISLAND LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DUCK ISLAND LIMITED located?

Registered Office Address	Suite 1, First Floor 1 Duchess Street W1W 6AN London England
Undeliverable Registered Office Address	No

What were the previous names of DUCK ISLAND LIMITED?

Previous Company Names
Company Name	From	Until
MANDARIN DRAKE LIMITED	Aug 31, 2006	Aug 31, 2006
GREYFRIARS CAPITAL LIMITED	Jul 11, 2003	Jul 11, 2003

What are the latest accounts for DUCK ISLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for DUCK ISLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for DUCK ISLAND LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Accounts for a small company made up to Jun 30, 2025	8 pages	AA

Jul 17, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Accounts for a small company made up to Jun 30, 2024	8 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Accounts for a small company made up to Jun 30, 2023	8 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Accounts for a small company made up to Jun 30, 2022	8 pages	AA

Aug 16, 2022	Change of details for Mr Michael Hugo James Plaut as a person with significant control on Aug 16, 2022	2 pages	PSC04

Aug 16, 2022	Change of details for Mrs Julia Linden Plaut as a person with significant control on Aug 16, 2022	2 pages	PSC04

Jul 14, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on Jul 06, 2022	1 pages	AD01

Jul 06, 2022	Director's details changed for Tracey Boundford on Jul 06, 2022	2 pages	CH01

Nov 22, 2021	Accounts for a small company made up to Jun 30, 2021	9 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

May 06, 2021	Registered office address changed from 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on May 06, 2021	1 pages	AD01

Sep 28, 2020	Current accounting period extended from Dec 31, 2020 to Jun 30, 2021	1 pages	AA01

Jul 13, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 08, 2019 with updates	4 pages	CS01

Jul 08, 2019	Change of details for Mr Michael Hugo James Plaut as a person with significant control on Jul 08, 2019	2 pages	PSC04

Jul 08, 2019	Change of details for Mrs Julia Linden Plaut as a person with significant control on Jul 08, 2019	2 pages	PSC04

May 23, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Aug 09, 2018	Notification of Julia Linden Plaut as a person with significant control on Aug 01, 2018	2 pages	PSC01

Aug 09, 2018	Cessation of Alison Margaret Susan Shaw as a person with significant control on Aug 01, 2018	1 pages	PSC07

View All Filings

Who are the officers of DUCK ISLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLAUT, Michael Hugo James Viaduct Road CF15 9XF Cardiff Northmace House United Kingdom	Jul 11, 2003		Secretary	Viaduct Road CF15 9XF Cardiff Northmace House United Kingdom		Welsh		25956580005
BOUNDFORD, Tracey Viaduct Road CF15 9XF Cardiff Northmace House United Kingdom	Mar 01, 2012		Director	Viaduct Road CF15 9XF Cardiff Northmace House United Kingdom	United Kingdom	British	1963-6	167213500002
PLAUT, Michael Hugo James Viaduct Road CF15 9XF Cardiff Northmace House Cardiff	Jul 11, 2003		Director	Viaduct Road CF15 9XF Cardiff Northmace House Cardiff	Wales	Welsh	1961-10	25956580005
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 11, 2003	Jul 11, 2003	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
PLAUT, Rudolf Theodor Felix Viaduct Road CF15 9XF Cardiff Northmace House	Jul 11, 2003	Aug 01, 2018	Director	Viaduct Road CF15 9XF Cardiff Northmace House	United Kingdom	British	1932-2	22265040002
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 11, 2003	Jul 11, 2003	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUCK ISLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julia Linden Plaut Viaduct Road Gwaelod-Y-Garth CF15 9XF Cardiff Northmace House Wales	Aug 01, 2018	Viaduct Road Gwaelod-Y-Garth CF15 9XF Cardiff Northmace House Wales	No
	Nationality: Australian Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Dr Alison Margaret Susan Shaw Viaduct Road CF15 9XF Cardiff Northmace House United Kingdom	Apr 06, 2016	Viaduct Road CF15 9XF Cardiff Northmace House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Rudolf Theodor Felix Plaut Viaduct Road CF15 9XF Cardiff Northmace House United Kingdom	Apr 06, 2016	Viaduct Road CF15 9XF Cardiff Northmace House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Hugo James Plaut Viaduct Road CF15 9XF Cardiff Northmace House United Kingdom	Apr 06, 2016	Viaduct Road CF15 9XF Cardiff Northmace House United Kingdom	No
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0