DOG & DUCK 2025 LIMITED

DOG & DUCK 2025 LIMITED

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

    Company NameDOG & DUCK 2025 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16253303
    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 DOG & DUCK 2025 LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is DOG & DUCK 2025 LIMITED located?

    Registered Office Address
    39-41 Charing Cross Road
    WC2H 0AR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOG & DUCK 2025 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 14, 2026

    What is the status of the latest confirmation statement for DOG & DUCK 2025 LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    OverdueNo

    What are the latest filings for DOG & DUCK 2025 LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 14, 2025

    Statement of capital on Feb 14, 2025

    • Capital: GBP 2
    SH01

    Who are the officers of DOG & DUCK 2025 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYAM SHAW, Matthew James
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    Director
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    United KingdomBritishDirector59823290001
    SALMON, Nicholas
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    Director
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    EnglandBritishDirector45393870001

    Who are the persons with significant control of DOG & DUCK 2025 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Playful Entertainment Limited
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    Feb 14, 2025
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08952140
    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.
    Mr Matthew James Byam Shaw
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    Feb 14, 2025
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    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.
    • 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