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 4 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
Company Number	:	12093356
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 2019
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	73 Maple Road, Surbiton, England, KT6 4AG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	November 1991
Nationality	:	Russian
Country of residence	:	England
Address	:	115, London Road, Morden, England, SM4 5HP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alexander Podgornyy
Notified on	:	09 July 2019
Status	:	Active
Date of birth	:	June 1992
Nationality	:	Russian
Country of residence	:	Russia
Address	:	128, Lva Tolstogo St. 7, Moscow, Russia,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Victor Sulakvelidze
Notified on	:	09 July 2019
Status	:	Active
Date of birth	:	June 1992
Nationality	:	British
Country of residence	:	England
Address	:	73, Maple Road, Surbiton, England, KT6 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-07-25	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-14	Accounts	Accounts with accounts type micro entity.	Download
2022-08-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-19	Accounts	Accounts with accounts type micro entity.	Download
2021-07-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-09	Accounts	Accounts with accounts type micro entity.	Download
2020-09-11	Confirmation statement	Confirmation statement with updates.	Download
2020-04-24	Address	Change registered office address company with date old address new address.	Download
2020-03-02	Officers	Appoint person director company with name date.	Download
2019-08-28	Persons with significant control	Change to a person with significant control.	Download
2019-08-28	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-26	Persons with significant control	Notification of a person with significant control.	Download
2019-07-26	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-09	Incorporation	Incorporation company.	Download