DIZZY DUCK LIMITED

Overview

Company Name	DIZZY DUCK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06280900
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2007

Summary

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

What is the purpose of DIZZY DUCK LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DIZZY DUCK LIMITED located?

Registered Office Address	Priory View Hallgarth Manor Farm High Pittington DH6 1RE Durham
Undeliverable Registered Office Address	No

What are the latest accounts for DIZZY DUCK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2027
Next Confirmation Statement Due	Oct 19, 2027
Next Confirmation Statement Made Up To	Oct 05, 2026
Overdue	No

What are the latest filings for DIZZY DUCK LIMITED?

Filings
Date	Description	Document	Type
Oct 19, 2026	Confirmation statement made on Oct 05, 2026 with updates	5 pages	CS01

Jul 23, 2026	Micro company accounts made up to Oct 31, 2025	5 pages	AA

Oct 17, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Micro company accounts made up to Oct 31, 2024	5 pages	AA

Oct 25, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 05, 2024 with updates	5 pages	CS01

Oct 15, 2024	Secretary's details changed for Elisa Mason on Oct 15, 2024	1 pages	CH03

Oct 05, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Accounts for a dormant company made up to Oct 31, 2020	6 pages	AA

Feb 10, 2021	Previous accounting period extended from Jun 30, 2020 to Oct 31, 2020	1 pages	AA01

Oct 05, 2020	Confirmation statement made on Oct 05, 2020 with updates	5 pages	CS01

Jul 27, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 15, 2019 with updates	5 pages	CS01

Jun 19, 2019	Change of details for Mr Simon James William Berry as a person with significant control on Jun 19, 2019	2 pages	PSC04

Mar 04, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 15, 2018 with updates	5 pages	CS01

Jun 20, 2018	Notification of Simon James William Berry as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 18, 2017	Accounts for a dormant company made up to Jun 30, 2017	7 pages	AA

Jun 21, 2017	Confirmation statement made on Jun 15, 2017 with updates	6 pages	CS01

May 24, 2017	Secretary's details changed for Elisa Mason on May 24, 2017	1 pages	CH03

View All Filings

Who are the officers of DIZZY DUCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERRY, Elisa Hallgarth Manor Farm High Pittington DH6 1RE Durham Priory View United Kingdom	Jul 19, 2007		Secretary	Hallgarth Manor Farm High Pittington DH6 1RE Durham Priory View United Kingdom		British		123355160002
BERRY, Simon James William Hallgarth Manor Farm High Pittington DH6 1RE Durham Priory View England	Jul 19, 2007		Director	Hallgarth Manor Farm High Pittington DH6 1RE Durham Priory View England	England	British	1974-11	123355150002
OSBORNE SECRETARIES LIMITED The Cube Barrack Road NE4 6DB Newcastle Upon Tyne Tyne & Wear	Jun 15, 2007	Jul 19, 2007	Secretary	The Cube Barrack Road NE4 6DB Newcastle Upon Tyne Tyne & Wear				96177820001
OSBORNE DIRECTORS LIMITED The Cube Barrack Road NE4 6DB Newcastle Upon Tyne	Jun 15, 2007	Jul 19, 2007	Director	The Cube Barrack Road NE4 6DB Newcastle Upon Tyne				89210800002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon James William Berry Hallgarth Manor Farm High Pittington DH6 1RE Durham Priory View United Kingdom	Apr 06, 2016	Hallgarth Manor Farm High Pittington DH6 1RE Durham Priory View United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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