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ALL THE DUCKS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All The Ducks Ltd. The company was founded 3 years ago and was given the registration number 12949066. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 26 Canbury Avenue, , Kingston Upon Thames, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ALL THE DUCKS LTD
Company Number:12949066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:26 Canbury Avenue, Kingston Upon Thames, England, KT2 6JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Natural Kitchen, 1a Copthall Avenue, London, England, EC2R 7BH

Director14 October 2020Active
C/O Natural Kitchen, 1a Copthall Avenue, London, England, EC2R 7BH

Director10 November 2020Active

People with Significant Control

Southern Property Services Limited
Notified on:10 November 2020
Status:Active
Country of residence:England
Address:60, Chancellors Road, London, England, W6 9RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin Paul Green
Notified on:14 October 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:C/O Natural Kitchen, 1a Copthall Avenue, London, England, EC2R 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Control Components Limited
Notified on:14 October 2020
Status:Active
Country of residence:England
Address:300, Pavilion Drive, Northampton, England, NN4 7YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-08-01Address

Change registered office address company with date old address new address.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-03-07Capital

Capital allotment shares.

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2022-01-11Accounts

Change account reference date company previous extended.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-06-07Address

Change registered office address company with date old address new address.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-11-11Capital

Capital allotment shares.

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2020-11-11Officers

Appoint person director company with name date.

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2020-10-14Incorporation

Incorporation company.

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