GOLD DUCK LIMITED

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

    Company NameGOLD DUCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14940137
    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 GOLD DUCK LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is GOLD DUCK LIMITED located?

    Registered Office Address
    1 Goodison Road
    Lincs Gateway Business Park
    PE12 6FY Spalding
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLD DUCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for GOLD DUCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    7 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Change of details for Ashley King Group Limited as a person with significant control on Jun 24, 2024

    2 pagesPSC05

    Register(s) moved to registered inspection location 14 All Saints Street Stamford Lincolnshire PE9 2PA

    1 pagesAD03

    Register inspection address has been changed to 14 All Saints Street Stamford Lincolnshire PE9 2PA

    1 pagesAD02

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 16, 2023

    Statement of capital on Jun 16, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of GOLD DUCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Ashley John
    Lincs Gateway Business Park
    PE12 6FY Spalding
    1 Goodison Road
    Lincolnshire
    England
    Director
    Lincs Gateway Business Park
    PE12 6FY Spalding
    1 Goodison Road
    Lincolnshire
    England
    EnglandBritishDirector155911910004
    KING, Jane
    Lincs Gateway Business Park
    PE12 6FY Spalding
    1 Goodison Road
    Lincolnshire
    England
    Director
    Lincs Gateway Business Park
    PE12 6FY Spalding
    1 Goodison Road
    Lincolnshire
    England
    EnglandBritishDirector198171490002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lincs Gateway Business Park
    PE12 6FY Spalding
    1 Goodison Road
    Lincolnshire
    England
    Jun 16, 2023
    Lincs Gateway Business Park
    PE12 6FY Spalding
    1 Goodison Road
    Lincolnshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09619606
    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.

    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