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DUCK TOURS LTD

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

This company is commonly known as Duck Tours Ltd. The company was founded 11 years ago and was given the registration number 08336781. The firm's registered office is in WINDSOR. You can find them at 24-28 St. Leonards Road, , Windsor, Berkshire. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:DUCK TOURS LTD
Company Number:08336781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport
  • 50300 - Inland passenger water transport

Office Address & Contact

Registered Address:24-28 St. Leonards Road, Windsor, Berkshire, SL4 3BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Clivemont Park, Martin Road, Maidenhead, England, SL6 7DZ

Director13 August 2018Active
Unit 6, Clivemont Park, Martin Road, Maidenhead, England, SL6 7DZ

Director19 December 2012Active
24-28, St. Leonards Road, Windsor, England, SL4 3BB

Director20 June 2013Active

People with Significant Control

Knot Bothered Limited
Notified on:15 August 2018
Status:Active
Country of residence:England
Address:Unit 6, Clivemont Park, Maidenhead, England, SL6 7DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graham Barry Lumley
Notified on:19 December 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:24-28, St. Leonards Road, Windsor, SL4 3BB
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-05-17Officers

Change person director company with change date.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-11Address

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

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2023-05-02Mortgage

Mortgage satisfy charge full.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2023-01-09Address

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

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-08-28Persons with significant control

Notification of a person with significant control.

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2018-08-28Persons with significant control

Cessation of a person with significant control.

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2018-08-15Officers

Appoint person director company with name date.

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2018-08-15Officers

Termination director company with name termination date.

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2018-06-20Accounts

Accounts with accounts type unaudited abridged.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-10-01Accounts

Accounts with accounts type total exemption full.

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