DUCK ISLAND LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DUCK ISLAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUCK ISLAND LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04830850. The accounts status is SMALL and accounts are next due on 31/03/2025.
DUCK ISLAND LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04830850. The accounts status is SMALL and accounts are next due on 31/03/2025.
DUCK ISLAND LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SUITE 1, FIRST FLOOR
LONDON
W1W 6AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MANDARIN DRAKE LIMITED (until 14/01/2008)
MANDARIN DRAKE LIMITED (until 14/01/2008)
GREYFRIARS CAPITAL LIMITED (until 31/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL HUGO JAMES PLAUT | Oct 1961 | Welsh | Director | 2003-07-11 | CURRENT |
| TRACEY BOUNDFORD | Jun 1963 | British | Director | 2012-03-01 | CURRENT |
| MICHAEL HUGO JAMES PLAUT | Oct 1961 | Welsh | Secretary | 2003-07-11 | CURRENT |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2003-07-11 UNTIL 2003-07-11 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-07-11 UNTIL 2003-07-11 | RESIGNED | ||
| RUDOLF THEODOR FELIX PLAUT | Feb 1932 | British | Director | 2003-07-11 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Julia Linden Plaut | 2018-08-01 | 12/1965 | Cardiff | Ownership of shares 50 to 75 percent |
| Mr Rudolf Theodor Felix Plaut | 2016-04-06 - 2018-08-01 | 2/1932 | Cardiff | Significant influence or control |
| Dr Alison Margaret Susan Shaw | 2016-04-06 - 2018-08-01 | 9/1969 | Cardiff | Significant influence or control |
| Mr Michael Hugo James Plaut | 2016-04-06 | 10/1961 | Cardiff | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Duck Island Limited Filleted accounts for Companies House (small and micro) | 2021-11-23 | 30-06-2021 | £283,368 Cash £619,222 equity |
| Duck Island Limited Filleted accounts for Companies House (small and micro) | 2020-03-25 | 31-12-2019 | £121,895 Cash £611,413 equity |