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DUCK & BEAR LTD

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

This company is commonly known as Duck & Bear Ltd. The company was founded 10 years ago and was given the registration number 08608435. The firm's registered office is in HOVE. You can find them at Lower Ground Floor, 49 Blatchington Road, Hove, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DUCK & BEAR LTD
Company Number:08608435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lower Ground Floor, 49 Blatchington Road, Hove, East Sussex, United Kingdom, BN3 3YJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Haberdasher Street, London, United Kingdom, N1 6EH

Director12 July 2013Active
102, Fulham Palace Road, London, England, W6 9PL

Director12 July 2013Active

People with Significant Control

Miss Mariia Panfilova
Notified on:12 July 2016
Status:Active
Date of birth:August 1986
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Lower Ground Floor, 49 Blatchington Road, Hove, United Kingdom, BN3 3YJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Derek Percy Caussin
Notified on:12 July 2016
Status:Active
Date of birth:August 1983
Nationality:French
Country of residence:United Kingdom
Address:57 Haberdasher Street, London, United Kingdom, N1 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Mortgage

Mortgage satisfy charge full.

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2024-05-20Mortgage

Mortgage satisfy charge full.

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2024-05-20Mortgage

Mortgage satisfy charge full.

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2024-05-20Mortgage

Mortgage satisfy charge full.

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2024-05-20Mortgage

Mortgage satisfy charge full.

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2024-05-20Mortgage

Mortgage satisfy charge full.

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2024-04-30Mortgage

Mortgage satisfy charge full.

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2024-04-30Mortgage

Mortgage satisfy charge full.

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2024-04-30Mortgage

Mortgage satisfy charge full.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Address

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

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-01-09Resolution

Resolution.

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2023-01-07Incorporation

Memorandum articles.

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2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-09Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Address

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

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2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-08-02Accounts

Accounts with accounts type total exemption full.

Download
2021-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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