DUCK & RICE LIMITED
Overview
| Company Name | DUCK & RICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07882794 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 & RICE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is DUCK & RICE LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUCK & RICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIDIYA LIMITED | Aug 30, 2012 | Aug 30, 2012 |
| PARK CHINOIS LTD | Dec 14, 2011 | Dec 14, 2011 |
What are the latest accounts for DUCK & RICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Mar 18, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for DUCK & RICE LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for DUCK & RICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Imtiaz Haque as a director on Dec 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hetal Patel as a director on Dec 29, 2025 | 1 pages | TM01 | ||
Appointment of Manish Venugopal as a director on Dec 29, 2025 | 2 pages | AP01 | ||
Cessation of Sofija Mehta as a person with significant control on Dec 16, 2025 | 1 pages | PSC07 | ||
Notification of Siddharth Dinesh Mehta as a person with significant control on Dec 16, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Director's details changed for Mr Hetal Patel on May 21, 2025 | 2 pages | CH01 | ||
Registered office address changed from 6th Floor 19 Berkeley Street London W1J 8ED United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on May 21, 2025 | 1 pages | AD01 | ||
Notification of Sofija Mehta as a person with significant control on Jul 08, 2024 | 2 pages | PSC01 | ||
Cessation of Siddharth Dinesh Mehta as a person with significant control on Jul 08, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 30, 2023 | 10 pages | AA | ||
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 6th Floor 19 Berkeley Street London W1J 8ED on Jul 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Atul Kapur as a person with significant control on Aug 17, 2022 | 1 pages | PSC07 | ||
Notification of Siddharth Dinesh Mehta as a person with significant control on Aug 17, 2022 | 2 pages | PSC01 | ||
Cessation of Sameer Sushil Sain as a person with significant control on Aug 17, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 25, 2021 | 11 pages | AA | ||
Registered office address changed from Cheriton Farnham Lane Haslemere GU27 1HD England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Sep 15, 2022 | 1 pages | AD01 | ||
Termination of appointment of H C Secretarial Limited as a secretary on Sep 15, 2022 | 1 pages | TM02 | ||
Termination of appointment of Samual Edward Kennedy as a director on Aug 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Philip Donald Walters as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Who are the officers of DUCK & RICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAQUE, Imtiaz | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 326014880001 | |||||||||
| VENUGOPAL, Manish | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | Indian | 306816580001 | |||||||||
| PATEL, Hetal | Secretary | Farnham Lane GU27 1HD Haslemere Cheriton England | 185572760001 | |||||||||||
| WINTER, Sarah | Secretary | Floor 85-86 Newman Street W1T 3EX London 5th United Kingdom | 181492860001 | |||||||||||
| H C SECRETARIAL LIMITED | Secretary | Farnham Lane GU27 1HD Haslemere Cheriton England |
| 101772490001 | ||||||||||
| KADIEV, Dario | Director | Farnham Lane GU27 1HD Haslemere Cheriton England | England | British | 171732520001 | |||||||||
| KENNEDY, Samual Edward | Director | Farnham Lane GU27 1HD Haslemere Cheriton England | England | British | 149343140001 | |||||||||
| PATEL, Hetal | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 238064480001 | |||||||||
| SANGHA, Tajinder Singh | Director | Floor 85-86 Newman Street W1T 3EX London 5th United Kingdom | England | British | 35969550002 | |||||||||
| THIND, Balbir Singh | Director | Floor 85-86 Newman Street W1T 3EX London 5th United Kingdom | England | British | 85358910001 | |||||||||
| WALTERS, Philip Donald | Director | Penang Road #08-03 Winsland House Ii 238463 Singapore 163 Singapore | Singapore | British | 186316990002 | |||||||||
| YAU, Alan Tak Wai | Director | Floor 85-86 Newman Street W1T 3EX London 5th United Kingdom | United Kingdom | British | 165309970001 |
Who are the persons with significant control of DUCK & RICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Siddharth Dinesh Mehta | Dec 16, 2025 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Sofija Mehta | Jul 08, 2024 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Yes |
Nationality: German Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Siddharth Dinesh Mehta | Aug 17, 2022 | 19 Berkeley Street W1J 8ED London 6th Floor United Kingdom | Yes |
Nationality: British Country of Residence: Singapore | |||
Natures of Control
| |||
| Sameer Sushil Sain | Dec 08, 2017 | Winsland House Ii 238463 #08-01 163 Penang Road Singapore | Yes |
Nationality: British Country of Residence: Singapore | |||
Natures of Control
| |||
| Atul Kapur | Dec 08, 2017 | Winsland House Ii 238463 #08-01 163 Penang Road Singapore | Yes |
Nationality: Singaporean Country of Residence: Singapore | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DUCK & RICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | Dec 08, 2017 | 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 |
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