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BLUE DUCKS LIMITED

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

This company is commonly known as Blue Ducks Limited. The company was founded 22 years ago and was given the registration number 04263117. The firm's registered office is in LEEDS. You can find them at Round Foundry Media Centre, Foundry Street, Leeds, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLUE DUCKS LIMITED
Company Number:04263117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Round Foundry Media Centre, Foundry Street, Leeds, West Yorkshire, LS11 5QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 August 2001Active
162 Aberford Road, Woodlesford, Leeds, LS26 8LG

Secretary01 August 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary01 August 2001Active
23, Holroyd Business Centre, Carrbottom Road, Bradford, BD5 9UY

Corporate Secretary06 December 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director01 August 2001Active

People with Significant Control

Mr Geoffrey Major
Notified on:14 June 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-17Officers

Change person director company with change date.

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2022-11-16Officers

Withdrawal of the directors residential address register information from the public register.

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2022-11-16Officers

Elect to keep the directors residential address register information on the public register.

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2022-08-03Officers

Change person director company with change date.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-08-01Address

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

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-03-25Address

Change sail address company with old address new address.

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2021-03-08Address

Move registers to registered office company with new address.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2020-02-09Confirmation statement

Confirmation statement with updates.

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2019-08-10Confirmation statement

Confirmation statement with no updates.

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2019-04-28Accounts

Accounts with accounts type micro entity.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-08-12Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-08-08Annual return

Annual return company with made up date full list shareholders.

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