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DINKY-DUCKS LTD

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

This company is commonly known as Dinky-ducks Ltd. The company was founded 6 years ago and was given the registration number 11196545. The firm's registered office is in HITCHIN. You can find them at Second Floor, 2 Walsworth Road, Hitchin, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:DINKY-DUCKS LTD
Company Number:11196545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Second Floor, 2 Walsworth Road, Hitchin, England, SG4 9SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowan House, Spring Hill, Little Staughton, Bedford, United Kingdom, MK44 3BS

Director16 August 2023Active
78, Howard Drive, Letchworth Garden City, United Kingdom, SG6 2DG

Director09 February 2018Active
102, High Street, Meppershall, Shefford, England, SG17 5LZ

Director06 October 2018Active

People with Significant Control

Ms Emma Barnard
Notified on:16 August 2023
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:276a Hitchin Road, Henlow Camp, Bedfordshire, United Kingdom, SG16 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher William Standen
Notified on:01 November 2018
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:276a Hitchin Road, Henlow Camp, Bedfordshire, United Kingdom, SG16 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Micheal John Barnard
Notified on:09 February 2018
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:78, Howard Drive, Letchworth Garden City, United Kingdom, SG6 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Change person director company with change date.

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2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-10-06Officers

Change person director company with change date.

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2023-10-06Address

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

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-08-18Officers

Appoint person director company with name date.

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2023-08-18Officers

Termination director company with name termination date.

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2023-08-18Persons with significant control

Notification of a person with significant control.

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2023-08-18Persons with significant control

Cessation of a person with significant control.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-01-12Address

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

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2022-09-07Address

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

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-07-26Accounts

Change account reference date company previous shortened.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2019-02-18Address

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

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2019-02-18Accounts

Change account reference date company previous shortened.

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