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Five Little Ducks Limited, DE45 1GQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIVE LITTLE DUCKS LIMITED

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

This company is commonly known as Five Little Ducks Limited. The company was founded 19 years ago and was given the registration number 05383552. The firm's registered office is in BAKEWELL. You can find them at C/o Hartington Accountancy Services Ltd Hartington Accountancy Services, Holme Court, Matlock Street, Bakewell, Derbyshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:FIVE LITTLE DUCKS LIMITED
Company Number:05383552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:C/o Hartington Accountancy Services Ltd Hartington Accountancy Services, Holme Court, Matlock Street, Bakewell, Derbyshire, United Kingdom, DE45 1GQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor Office Suite, Hartington Accountancy Services, Holme Court, Matlock Street, Bakewell, United Kingdom, DE45 1GQ

Secretary04 March 2005Active
Top Floor Office Suite, Hartington Accountancy Services, Holme Court, Matlock Street, Bakewell, United Kingdom, DE45 1GQ

Director04 March 2005Active
Top Floor Office Suite, Hartington Accountancy Services, Holme Court, Matlock Street, Bakewell, United Kingdom, DE45 1GQ

Director04 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 March 2005Active

People with Significant Control

Mrs Melanie Jane Holmes
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Top Floor Office, Hartington Accountancy Services, Bakewell, United Kingdom, DE45 1GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karl Holmes
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Top Floor Office, Matlock Street, Bakewell, England, DE45 1GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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