UKBizDB.co.uk

THE REGAL DUCK LTD

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

This company is commonly known as The Regal Duck Ltd. The company was founded 8 years ago and was given the registration number 09771382. The firm's registered office is in LONDON. You can find them at 38 Southwick Street, , London, . This company's SIC code is 47810 - Retail sale via stalls and markets of food, beverages and tobacco products.

Company Information

Name:THE REGAL DUCK LTD
Company Number:09771382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Office Address & Contact

Registered Address:38 Southwick Street, London, England, W2 1JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Nova Road, Croydon, England, CR0 2TL

Director10 September 2015Active

People with Significant Control

Mr Luigi Auricchio
Notified on:06 April 2016
Status:Active
Date of birth:October 1992
Nationality:Italian
Country of residence:England
Address:46, Nova Road, Croydon, England, CR0 2TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type micro entity.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Accounts

Accounts with accounts type micro entity.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Accounts with accounts type micro entity.

Download
2021-01-07Officers

Change person director company with change date.

Download
2021-01-07Persons with significant control

Change to a person with significant control.

Download
2021-01-07Address

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

Download
2020-12-31Address

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

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-10Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Officers

Change person director company with change date.

Download
2020-02-12Address

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

Download
2019-09-07Confirmation statement

Confirmation statement with no updates.

Download
2019-03-03Accounts

Accounts with accounts type total exemption full.

Download
2018-09-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type micro entity.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Officers

Change person director company with change date.

Download
2017-05-17Accounts

Accounts with accounts type total exemption small.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-02-11Address

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

Download
2016-01-25Address

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

Download
2015-09-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.