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GIFTED DUCK LIMITED

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

This company is commonly known as Gifted Duck Limited. The company was founded 23 years ago and was given the registration number 04325684. The firm's registered office is in LONDON. You can find them at Beacon House, 113 Kingsway, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:GIFTED DUCK LIMITED
Company Number:04325684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2001
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Beacon House, 113 Kingsway, London, England, WC2B 6PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Front Lane, Upminster, United Kingdom, RM14 1XW

Secretary08 April 2002Active
3, Dixwell Road, Folkestone, England, CT20 2LG

Director01 February 2002Active
3 Belmont, Lansdown Road, Bath, BA1 5DZ

Director01 February 2002Active
The Cottage, Clive Lodge, Shirehall Lane, London, United Kingdom, NW4 3RG

Secretary01 February 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary20 November 2001Active
Flat 11r 173 Queens Drive, Glasgow, Scotland, G42 8QY

Director01 February 2002Active
48 Heber Road, London, NW2 6AA

Director01 February 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director20 November 2001Active

People with Significant Control

Mr Peter Stuart Macfarlane
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Beacon House, 113 Kingsway, London, England, WC2B 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Eddon Murray
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Beacon House, 113 Kingsway, London, England, WC2B 6PP
Nature of control:
  • Ownership of shares 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 (3 months remaining)

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