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THE FRESH DUCK COMPANY LIMITED

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

This company is commonly known as The Fresh Duck Company Limited. The company was founded 6 years ago and was given the registration number 10947940. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 29 Middle Drive, Ponteland, Newcastle Upon Tyne, . This company's SIC code is 56290 - Other food services.

Company Information

Name:THE FRESH DUCK COMPANY LIMITED
Company Number:10947940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:29 Middle Drive, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Middle Drive, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9DH

Director29 March 2019Active
29, Middle Drive, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9DH

Director06 September 2017Active
29, Middle Drive, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9DH

Director06 September 2017Active

People with Significant Control

Mr Mark Daryl Collins
Notified on:29 March 2019
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:United Kingdom
Address:29, Middle Drive, Newcastle Upon Tyne, United Kingdom, NE20 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Tanya Liz Mason
Notified on:06 September 2017
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:29, Middle Drive, Newcastle Upon Tyne, United Kingdom, NE20 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean Michael Collins
Notified on:06 September 2017
Status:Active
Date of birth:November 1966
Nationality:Northern Irish
Country of residence:United Kingdom
Address:29, Middle Drive, Newcastle Upon Tyne, United Kingdom, NE20 9DH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Gazette

Gazette filings brought up to date.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-02Gazette

Gazette filings brought up to date.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Gazette

Gazette notice compulsory.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-06-03Accounts

Change account reference date company current extended.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-04-01Capital

Capital allotment shares.

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2019-04-01Persons with significant control

Notification of a person with significant control.

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2019-04-01Officers

Appoint person director company with name date.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-09-06Incorporation

Incorporation company.

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