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DUCK SOFTWARE LIMITED

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

This company is commonly known as Duck Software Limited. The company was founded 7 years ago and was given the registration number 10367161. The firm's registered office is in POTTERS BAR. You can find them at Mapple House, High Street, Potters Bar, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DUCK SOFTWARE LIMITED
Company Number:10367161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Mapple House, High Street, Potters Bar, Hertfordshire, England, EN6 5BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple House, High Street, Potters Bar, England, EN6 5BS

Director01 June 2019Active
155, Dugdale Hill Lane, Potters Bar, England, EN6 2DF

Director01 September 2022Active
219, Mutton Lane, Potters Bar, England, EN6 2AN

Director01 January 2019Active
219, Mutton Lane, Potters Bar, England, EN6 2AN

Director09 September 2016Active
219, Mutton Lane, Potters Bar, England, EN6 2AN

Director15 July 2018Active

People with Significant Control

Mr Hanuman Prasad Sanampudi
Notified on:01 June 2019
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Maple House, High Street, Potters Bar, England, EN6 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Vadana Balusu
Notified on:01 January 2019
Status:Active
Date of birth:January 1985
Nationality:Indian
Country of residence:England
Address:219, Mutton Lane, Potters Bar, England, EN6 2AN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Hanuman Prasad Sanampudi
Notified on:15 July 2018
Status:Active
Date of birth:May 1982
Nationality:Indian
Country of residence:England
Address:219, Mutton Lane, Potters Bar, England, EN6 2AN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Vadana Balusu
Notified on:09 September 2016
Status:Active
Date of birth:January 1985
Nationality:Indian
Country of residence:England
Address:219, Mutton Lane, Potters Bar, England, EN6 2AN
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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control 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
2023-11-22Officers

Change person director company with change date.

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2023-11-16Officers

Termination director company with name termination date.

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2023-11-06Address

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

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-06-26Persons with significant control

Change to a person with significant control.

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2023-06-25Confirmation statement

Confirmation statement with updates.

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2022-10-26Address

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

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2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-09-10Officers

Appoint person director company with name date.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-08-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-21Accounts

Accounts with accounts type micro entity.

Download
2020-12-26Officers

Change person director company with change date.

Download
2020-12-25Address

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

Download
2020-12-25Address

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

Download
2020-12-03Persons with significant control

Change to a person with significant control.

Download
2020-11-02Address

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

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type dormant.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-06-12Persons with significant control

Cessation of a person with significant control.

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2019-06-12Persons with significant control

Notification of a person with significant control.

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2019-06-12Officers

Termination director company with name termination date.

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2019-06-12Officers

Appoint person director company with name date.

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2019-05-13Accounts

Accounts with accounts type dormant.

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