LONDON DUCK TOURS LIMITED - GODALMING


Company Profile Company Filings

Overview

LONDON DUCK TOURS LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
LONDON DUCK TOURS LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340589. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

LONDON DUCK TOURS LIMITED - GODALMING

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CHURCH HOUSE
GODALMING
SURREY
GU7 1EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY BIGOS Aug 1953 British Director 2002-01-21 CURRENT
MRS JANET ELIZABETH BIGOS Sep 1953 British Director 2017-11-10 CURRENT
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-12-14 UNTIL 2001-12-14 RESIGNED
GEERT VAN MEEL Jul 1957 Dutch Director 2002-12-05 UNTIL 2003-07-14 RESIGNED
ALLAN JULIAN SCHAVERIEN Dec 1943 British Director 2001-12-14 UNTIL 2002-12-05 RESIGNED
ONLINE NOMINEES LIMITED Director 2001-12-14 UNTIL 2001-12-14 RESIGNED
KELLY SHARON WELSBY Dec 1968 British Secretary 2003-07-14 UNTIL 2016-04-23 RESIGNED
GEERT VAN MEEL Jul 1957 Dutch Secretary 2003-07-04 UNTIL 2003-07-14 RESIGNED
SCHAVERIEN SECRETARIAL SERVICES LIMITED Secretary 2001-12-14 UNTIL 2003-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duck Tours International Ltd 2020-03-07 Godalming   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Janet Elizabeth Bigos 2017-11-10 - 2020-03-07 9/1953 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Anthony Bigos 2016-04-06 - 2020-03-07 8/1953 Godalming   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
London Duck Tours Limited 2023-06-24 30-09-2022 £20,210 Cash
London Duck Tours Limited - Period Ending 2021-09-30 2022-07-14 30-09-2021 £20,458 Cash
London Duck Tours Limited - Period Ending 2020-09-30 2021-07-01 30-09-2020 £111,978 Cash
Abbreviated Company Accounts - LONDON DUCK TOURS LIMITED 2016-07-29 30-09-2015 £277,713 Cash £2,121,890 equity
Abbreviated Company Accounts - LONDON DUCK TOURS LIMITED 2014-08-09 30-09-2013 £770,117 Cash £1,218,071 equity

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