co
Corporate
Observer
Homepage
Data
Great Britain
Company
NOISY DUCK LTD

NOISY DUCK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOISY DUCK LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07541213
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOISY DUCK LTD?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is NOISY DUCK LTD located?

    Registered Office Address
    Rumjungle Heath Ride
    Finchampstead
    RG40 3QJ Wokingham
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOISY DUCK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for NOISY DUCK LTD?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for NOISY DUCK LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Feb 28, 2025

    		8 pagesAA

    Micro company accounts made up to Feb 29, 2024

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Termination of appointment of Mark Alan Pearson as a director on Nov 18, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of NOISY DUCK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVAGE, Andrew Brian
    Heath Ride
    Finchampstead
    RG40 3QJ Wokingham
    Rumjungle
    Berkshire
    United Kingdom
    		Director
    Heath Ride
    Finchampstead
    RG40 3QJ Wokingham
    Rumjungle
    Berkshire
    United Kingdom
    		EnglandBritish82836910001
    PEARSON, Mark Alan
    Kenley Lane
    CR8 5ED Kenley
    65
    Surrey
    United Kingdom
    		Director
    Kenley Lane
    CR8 5ED Kenley
    65
    Surrey
    United Kingdom
    		United KingdomBritish159276720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOISY DUCK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Alan Pearson
    Heath Ride
    Finchampstead
    RG40 3QJ Wokingham
    Rumjungle
    Berkshire
    		Apr 06, 2016
    Heath Ride
    Finchampstead
    RG40 3QJ Wokingham
    Rumjungle
    Berkshire
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Andy Savage
    Heath Ride
    Finchampstead
    RG40 3QJ Wokingham
    Rumjungle
    Berkshire
    		Apr 06, 2016
    Heath Ride
    Finchampstead
    RG40 3QJ Wokingham
    Rumjungle
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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