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GOLDEN DUCK (U.K.) LIMITED

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

This company is commonly known as Golden Duck (u.k.) Limited. The company was founded 18 years ago and was given the registration number 05639180. The firm's registered office is in LONDON. You can find them at 11c Canonbury Lane, Islington, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:GOLDEN DUCK (U.K.) LIMITED
Company Number:05639180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:11c Canonbury Lane, Islington, London, N1 2AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sokens, Green Street, Pleshey, Chelmsford, CM3 1HT

Secretary29 November 2005Active
Sokens, Green Street, Pleshey, Chelmsford, CM3 1HT

Director21 September 2006Active
Sokens, Green Street, Pleshey, Chelmsford, CM3 1HT

Director29 November 2005Active

People with Significant Control

Mr Francis James Baird Wheen
Notified on:29 November 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:Sokens, Green Street, Chelmsford, United Kingdom, CM3 1HT
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Julia Frances Jones
Notified on:29 November 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:Sokens, Green Street, Chelmsford, United Kingdom, CM3 1HT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-04-13Gazette

Gazette filings brought up to date.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-12Address

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

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2022-02-22Gazette

Gazette notice compulsory.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-02-09Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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