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THE DUCK BRIDGE COMPANY LTD

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

This company is commonly known as The Duck Bridge Company Ltd. The company was founded 9 years ago and was given the registration number 09566943. The firm's registered office is in LONDON. You can find them at 78 St Georges Square, , London, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:THE DUCK BRIDGE COMPANY LTD
Company Number:09566943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 April 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:78 St Georges Square, London, England, SW1V 3QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ

Director29 April 2015Active

People with Significant Control

Miss Constance Marie Clotilde De Ponton D'Amecourt
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:French
Country of residence:England
Address:Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Stanislas Marie Guy De Laporte
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:French
Country of residence:England
Address:Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-04Dissolution

Dissolution application strike off company.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Change account reference date company current shortened.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Change account reference date company current shortened.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Change account reference date company previous shortened.

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2021-04-16Officers

Change person director company with change date.

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2021-04-16Persons with significant control

Change to a person with significant control.

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2021-04-16Persons with significant control

Change to a person with significant control.

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2020-12-22Gazette

Gazette filings brought up to date.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-12-21Accounts

Change account reference date company current shortened.

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2020-12-18Address

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

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2020-11-17Gazette

Gazette notice compulsory.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-04-21Accounts

Change account reference date company previous shortened.

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2020-04-16Persons with significant control

Notification of a person with significant control.

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2020-04-16Persons with significant control

Notification of a person with significant control.

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2020-04-15Officers

Change person director company with change date.

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