DUCKS HOUSE LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

DUCKS HOUSE LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
DUCKS HOUSE LIMITED was incorporated 1 years ago on 11/10/2022 and has the registered number: 14411352. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/07/2024.

DUCKS HOUSE LIMITED - BOREHAMWOOD

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 11/07/2024

Registered Office

ELSTREE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 3EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW GIBSON Dec 1984 British Director 2022-10-11 CURRENT
SYLVAIN REITER Dec 1982 French Director 2022-10-11 CURRENT
DANIEL BLUESTONE Mar 1976 British Director 2022-10-11 CURRENT
GARETH DREW Apr 1986 British Director 2022-10-11 UNTIL 2022-10-13 RESIGNED
OLUSIJI ONABANJO Jul 1989 British Director 2022-10-11 UNTIL 2022-10-13 RESIGNED
MS LINA TIAREH Sep 1970 British Director 2022-10-11 UNTIL 2022-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cyber Duck Limited 2022-10-11 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYBER-DUCK LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities

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