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SAYDUCK LTD

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

This company is commonly known as Sayduck Ltd. The company was founded 12 years ago and was given the registration number 08075298. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAYDUCK LTD
Company Number:08075298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 May 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9th Floor, 107 Cheapside, London, EC2V 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sayduck Oy, Tehtaankatu 27-29a, Helsinki, Finland, 00150

Director01 May 2015Active
9th, Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary18 May 2012Active
Finnish Design Shop Oy, Iso-Heikkilantie 6, Turku, Finland, 20200

Director21 November 2014Active
56b, Sotheby Road, London, United Kingdom, N5 2UR

Director18 May 2012Active
Sayduck Oy, Tehtaankatu 27-29a, Helsinki, Finland, 00150

Director27 November 2014Active
Amiraali Cronstedtin Ranta 7, C 13, 00810 Helsinki, Finland,

Director18 May 2012Active
9th, Floor, 107 Cheapside, London, EC2V 6DN

Director01 May 2015Active
Bernhardinkatu 7, A 5, 00130 Helsinki, Finland,

Director18 May 2012Active

People with Significant Control

Bublar Group Ab
Notified on:03 July 2019
Status:Active
Country of residence:Sweden
Address:Kungstensgatan 18, Stockholm, Sweden, SE-113 57
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-05Dissolution

Dissolution application strike off company.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-08-06Officers

Termination secretary company with name termination date.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-03-20Officers

Termination director company with name termination date.

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2020-03-20Officers

Termination director company with name termination date.

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2020-03-20Officers

Termination director company with name termination date.

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2019-07-11Persons with significant control

Notification of a person with significant control.

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2019-07-10Persons with significant control

Withdrawal of a person with significant control statement.

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2019-06-18Capital

Second filing capital allotment shares.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-05-31Officers

Change person director company with change date.

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2019-05-31Officers

Change person director company with change date.

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2019-05-31Officers

Change person director company with change date.

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2019-05-31Officers

Change person director company with change date.

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2019-05-31Officers

Change person director company with change date.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-05-23Capital

Capital cancellation shares.

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2019-05-15Resolution

Resolution.

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2019-05-14Resolution

Resolution.

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2019-05-08Capital

Capital return purchase own shares.

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2019-05-03Capital

Capital allotment shares.

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2019-04-26Capital

Capital allotment shares.

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