RUBBER DUCK VENTURES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rubber Duck Ventures Limited. The company was founded 5 years ago and was given the registration number 12093356. The firm's registered office is in SURBITON. You can find them at 73 Maple Road, , Surbiton, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | RUBBER DUCK VENTURES LIMITED |
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| Company Number | : | 12093356 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 July 2019 |
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| End of financial year | : | 28 May 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 73 Maple Road, Surbiton, England, KT6 4AG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 73, Maple Road, Surbiton, England, KT6 4AG | Director | 28 February 2020 | Active |
| 73, Maple Road, Surbiton, England, KT6 4AG | Director | 09 July 2019 | Active |
People with Significant Control
| Mr Alexander Podgornyy |
| Notified on | : | 10 July 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1991 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | 115, London Road, Morden, England, SM4 5HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alexander Podgornyy |
| Notified on | : | 09 July 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1992 |
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| Nationality | : | Russian |
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| Country of residence | : | Russia |
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| Address | : | 128, Lva Tolstogo St. 7, Moscow, Russia, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Victor Sulakvelidze |
| Notified on | : | 09 July 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 73, Maple Road, Surbiton, England, KT6 4AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)