DUCKDUCK LTD
Overview
| Company Name | DUCKDUCK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09545657 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUCKDUCK LTD?
- Other information technology service activities (62090) / Information and communication
Where is DUCKDUCK LTD located?
| Registered Office Address | Suite 1-3 The Hop Exchange 24 Southwark Street SE1 1TY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUCKDUCK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DUCKDUCK LTD?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for DUCKDUCK LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Registration of charge 095456570001, created on Apr 28, 2025 | 26 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2023
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Lcif Representatives Limited as a director on Nov 29, 2023 | 2 pages | AP02 | ||||||||||||||||||
Confirmation statement made on Apr 16, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 13, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 25, 2022
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 16, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||
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 Nov 30, 2021 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Apr 16, 2021 with updates | 7 pages | CS01 | ||||||||||||||||||
Appointment of Mr Maruan El-Hakim as a director on Apr 08, 2021 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2021
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2021
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2021
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2021
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2021
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of DUCKDUCK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EL-HAKIM, Maruan | Director | Lynwood Road KT7 0DN Thames Ditton 20 United Kingdom | England | British | Business Consultant | 282850270001 | ||||||||
| HOEFTER, Gregor | Director | The Hop Exchange 24 Southwark Street SE1 1TY London Suite 1-3 United Kingdom | United Kingdom | German | Marketing Manager | 93928140003 | ||||||||
| LCIF REPRESENTATIVES LIMITED | Director | c/o Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England |
| 166823900001 |
Who are the persons with significant control of DUCKDUCK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gregor Hoefter | Apr 06, 2016 | The Hop Exchange 24 Southwark Street SE1 1TY London Suite 1-3 United Kingdom | No |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
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Does DUCKDUCK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 28, 2025 Delivered On Apr 29, 2025 | Outstanding | ||
Brief description All monies and floating charges. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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