Warning: file_put_contents(c/f05b8b031a074e7717783e41e5a5a676.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Ugly Duckling Limited, EC1M 4AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UGLY DUCKLING LIMITED

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

This company is commonly known as Ugly Duckling Limited. The company was founded 18 years ago and was given the registration number 05679967. The firm's registered office is in LONDON. You can find them at 30 St. John Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UGLY DUCKLING LIMITED
Company Number:05679967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 St. John Street, London, England, EC1M 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, St. John Street, London, England, EC1M 4AY

Secretary29 February 2016Active
30, St. John Street, London, England, EC1M 4AY

Director29 February 2016Active
30, St. John Street, London, England, EC1M 4AY

Director20 August 2018Active
30, St. John Street, London, England, EC1M 4AY

Director19 January 2009Active
30, St. John Street, London, England, EC1M 4AY

Director24 April 2019Active
30, St. John Street, London, England, EC1M 4AY

Director19 January 2006Active
Rose And Lilac Cottage, Warburton Lane, Lymm, WA13 9TN

Secretary19 January 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary19 January 2006Active
2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England, W1F 7TS

Director29 February 2016Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director19 January 2006Active

People with Significant Control

The Warehouse Project (Manchester) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, St. John Street, London, England, EC1M 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.