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DUCKINGHAM LTD

DUCKINGHAM LTD

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

    • Overview

    Company NameDUCKINGHAM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10763235
    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 DUCKINGHAM LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is DUCKINGHAM LTD located?

    Registered Office Address
    The Old Barn
    Mill Lane
    NG34 0TE Pickworth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUCKINGHAM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for DUCKINGHAM LTD?

    Last Confirmation Statement Made Up ToMay 12, 2025
    Next Confirmation Statement DueMay 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2024
    OverdueNo

    What are the latest filings for DUCKINGHAM LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on May 09, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Previous accounting period shortened from May 31, 2020 to Jan 31, 2020

    		1 pagesAA01

    Termination of appointment of Ian Charles Boucher Taylor as a director on Feb 01, 2020

    		1 pagesTM01

    Termination of appointment of Ian Taylor as a secretary on Feb 01, 2020

    		1 pagesTM02

    Cessation of Ian Taylor as a person with significant control on Feb 01, 2020

    		1 pagesPSC07

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2017

    Statement of capital on May 10, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DUCKINGHAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Julie
    Mill Lane
    NG34 0TE Pickworth
    The Old Barn
    United Kingdom
    		Director
    Mill Lane
    NG34 0TE Pickworth
    The Old Barn
    United Kingdom
    		United KingdomBritishDirector231105550001
    TAYLOR, Ian
    Mill Lane
    NG34 0TE Pickworth
    The Old Barn
    United Kingdom
    		Secretary
    Mill Lane
    NG34 0TE Pickworth
    The Old Barn
    United Kingdom
    		231105560001
    TAYLOR, Ian Charles Boucher
    Mill Lane
    NG34 0TE Pickworth
    The Old Barn
    United Kingdom
    		Director
    Mill Lane
    NG34 0TE Pickworth
    The Old Barn
    United Kingdom
    		United KingdomBritishDirector169792830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUCKINGHAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Taylor
    Mill Lane
    NG34 0TE Pickworth
    The Old Barn
    United Kingdom
    		May 10, 2017
    Mill Lane
    NG34 0TE Pickworth
    The Old Barn
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Julie Taylor
    Mill Lane
    NG34 0TE Pickworth
    The Old Barn
    United Kingdom
    		May 10, 2017
    Mill Lane
    NG34 0TE Pickworth
    The Old Barn
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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