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WONKY DUCK LTD

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

This company is commonly known as Wonky Duck Ltd. The company was founded 4 years ago and was given the registration number 12176532. The firm's registered office is in LONDON. You can find them at 11 Charlotte Place, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:WONKY DUCK LTD
Company Number:12176532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:11 Charlotte Place, London, England, W1T 1SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director27 August 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director27 August 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director27 August 2019Active

People with Significant Control

Sebastian Foux
Notified on:27 August 2019
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jack Louis Leonard
Notified on:27 August 2019
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Jonathan Harris
Notified on:27 August 2019
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-06-23Address

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

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-27Confirmation statement

Confirmation statement with updates.

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2022-04-12Accounts

Accounts with accounts type dormant.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-04-12Restoration

Administrative restoration company.

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2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-09-03Officers

Termination director company with name termination date.

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2020-09-03Persons with significant control

Cessation of a person with significant control.

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2020-09-03Address

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

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2020-09-03Capital

Capital allotment shares.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-08-27Incorporation

Incorporation company.

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