General information

Name:

Gifted Duck Ltd

Office Address:

Beacon House 113 Kingsway WC2B 6PP London

Number: 04325684

Incorporation date: 2001-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gifted Duck Limited can be found at Beacon House, 113 Kingsway in London. The firm zip code is WC2B 6PP. Gifted Duck has been actively competing on the market since the firm was registered on 2001-11-20. The firm Companies House Reg No. is 04325684. The company's classified under the NACE and SIC code 93290 and has the NACE code: Other amusement and recreation activities n.e.c.. Gifted Duck Ltd filed its account information for the financial year up to Fri, 31st Mar 2023. The business most recent confirmation statement was filed on Sun, 20th Nov 2022.

Due to this specific firm's constant development, it became vital to formally appoint further executives: Peter M. and Christopher M. who have been participating in joint efforts for twenty two years for the benefit of this specific firm. What is more, the director's tasks are regularly helped with by a secretary - Kevin K., who was chosen by the firm 22 years ago.

Executives with significant control over the firm are: Peter M. owns 1/2 or less of company shares. Christopher M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Kevin K.

Role: Secretary

Appointed: 08 April 2002

Latest update: 4 April 2024

Peter M.

Role: Director

Appointed: 01 February 2002

Latest update: 4 April 2024

Christopher M.

Role: Director

Appointed: 01 February 2002

Latest update: 4 April 2024

People with significant control

Peter M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Christopher M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 April 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
22
Company Age

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