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UGLY DUCK BOOKS LTD

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

This company is commonly known as Ugly Duck Books Ltd. The company was founded 8 years ago and was given the registration number 09618002. The firm's registered office is in HIGH WYCOMBE. You can find them at 140 Brands Hill Avenue, , High Wycombe, Buckinghamshire. This company's SIC code is 58110 - Book publishing.

Company Information

Name:UGLY DUCK BOOKS LTD
Company Number:09618002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2015
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:140 Brands Hill Avenue, High Wycombe, Buckinghamshire, England, HP13 5QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Brands Hill Avenue, High Wycombe, United Kingdom, HP13 5QP

Secretary02 June 2015Active
Denmark House, 10 Albury Road, Guildford, United Kingdom, GU1 2BU

Director02 June 2015Active
140, Brands Hill Avenue, High Wycombe, United Kingdom, HP13 5QP

Director02 June 2015Active

People with Significant Control

Miss Katherine Anne Willott
Notified on:06 April 2016
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:140, Brands Hill Avenue, High Wycombe, England, HP13 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Jessica Grace Toksvig-Stewart
Notified on:06 April 2016
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:140, Brands Hill Avenue, High Wycombe, England, HP13 5QP
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-28Dissolution

Dissolution application strike off company.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-07-03Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-06-10Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-02-25Accounts

Accounts with accounts type micro entity.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Incorporation

Incorporation company.

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