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RUBBER DUCK SOFTWARE LIMITED

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

This company is commonly known as Rubber Duck Software Limited. The company was founded 11 years ago and was given the registration number 08495689. The firm's registered office is in SURBITON. You can find them at 3 Iris Close, , Surbiton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RUBBER DUCK SOFTWARE LIMITED
Company Number:08495689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2013
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Iris Close, Surbiton, England, KT6 6JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Long Walk, New Malden, England, KT3 3EJ

Secretary19 April 2013Active
10, Long Walk, New Malden, England, KT3 3EJ

Director19 April 2013Active

People with Significant Control

Mr Muzaffer Can Yilmaz
Notified on:22 September 2018
Status:Active
Date of birth:October 1981
Nationality:Turkish
Country of residence:England
Address:10, Long Walk, New Malden, England, KT3 3EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Aysu Yilmaz
Notified on:22 September 2018
Status:Active
Date of birth:October 1981
Nationality:Turkish
Country of residence:England
Address:10, Long Walk, New Malden, England, KT3 3EJ
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-23Dissolution

Dissolution application strike off company.

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2021-01-12Officers

Change person secretary company with change date.

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2021-01-12Officers

Change person director company with change date.

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2021-01-12Persons with significant control

Change to a person with significant control.

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2021-01-12Persons with significant control

Change to a person with significant control.

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2021-01-12Address

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

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-09-22Persons with significant control

Notification of a person with significant control.

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2018-09-22Persons with significant control

Notification of a person with significant control.

Download
2018-08-20Officers

Change person secretary company with change date.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Address

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

Download
2018-04-12Accounts

Change account reference date company current extended.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-08-08Gazette

Gazette filings brought up to date.

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2017-08-05Address

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

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2017-08-05Confirmation statement

Confirmation statement with updates.

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2017-07-11Gazette

Gazette notice compulsory.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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