This company is commonly known as Ugly Duck Limited. The company was founded 21 years ago and was given the registration number 04766055. The firm's registered office is in CHESHAM. You can find them at 4 Chapel Cottages, Chartridge, Chesham, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | UGLY DUCK LIMITED |
|---|---|---|
| Company Number | : | 04766055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Chapel Cottages, Chartridge, Chesham, Buckinghamshire, HP5 2TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Chapel Cottages, Chartridge, Chesham, HP5 2TJ | Secretary | 01 August 2006 | Active |
| 4 Chapel Cottages, Chartridge, Chesham, HP5 2TJ | Director | 15 May 2003 | Active |
| 15 Rectory Road, Farnborough, GU14 7BU | Corporate Secretary | 19 August 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 15 May 2003 | Active |
| Key House Woodward Road, Howden Industrial Estate, Tiverton, EX16 5HW | Corporate Secretary | 15 May 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 15 May 2003 | Active |
| Ms Jane Donoghue | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 81, Joel Street, Northwood, England, HA6 1LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-31 | Officers | Change person director company with change date. | Download |
| 2024-05-31 | Officers | Change person secretary company with change date. | Download |
| 2024-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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