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Green Duck Ltd, IP33 3SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GREEN DUCK LTD

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

This company is commonly known as Green Duck Ltd. The company was founded 21 years ago and was given the registration number 04958553. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Technology House, Western Way, Bury St. Edmunds, Suffolk. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GREEN DUCK LTD
Company Number:04958553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Technology House, Western Way, Bury St. Edmunds, Suffolk, IP33 3SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Technology House, Western Way, Bury St. Edmunds, IP33 3SP

Director22 October 2021Active
Technology House, Western Way, Bury St. Edmunds, United Kingdom, IP33 3SP

Director10 November 2003Active
Technology House, Western Way, Bury St. Edmunds, IP33 3SP

Director01 January 2018Active
Technology House, Western Way, Bury St. Edmunds, IP33 3SP

Director22 October 2021Active
80 Commercial End, Swaffham Bulbeck, Cambridge, CB5 0NE

Secretary10 November 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary10 November 2003Active
Technology House, Western Way, Bury St. Edmunds, IP33 3SP

Director01 January 2018Active
Technology House, Western Way, Bury St Edmunds, United Kingdom, IP33 3SP

Director01 September 2005Active
Technology House, Western Way, Bury St. Edmunds, IP33 3SP

Director06 March 2019Active
Technology House, Western Way, Bury St. Edmunds, England, IP33 3SP

Director11 September 2012Active
Technology House, Western Way, Bury St. Edmunds, IP33 3SP

Director19 July 2012Active
Technology House, Western Way, Bury St. Edmunds, IP33 3SP

Director22 October 2021Active
Technology House, Western Way, Bury St. Edmunds, IP33 3SP

Director01 December 2013Active
Technology House, Western Way, Bury St. Edmunds, England, IP33 3SP

Director19 July 2012Active
Technology House, Western Way, Bury St. Edmunds, IP33 3SP

Director16 February 2018Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director10 November 2003Active

People with Significant Control

Xperience Group Holdings Limited
Notified on:22 October 2021
Status:Active
Country of residence:Northern Ireland
Address:11, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mathew Peter Green
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Address:Technology House, Western Way, Bury St. Edmunds, IP33 3SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Matthew Duckworth
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:Technology House, Western Way, Bury St. Edmunds, IP33 3SP
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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