General information

Name:

Pink Duck Gifts Limited

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 13199017

Incorporation date: 2021-02-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the date that marks the founding of Pink Duck Gifts Ltd, the firm which is situated at 71-75 Shelton Street, , London. This means it's been 3 years Pink Duck Gifts has been on the local market, as the company was founded on 2021-02-12. The Companies House Registration Number is 13199017 and the company zip code is WC2H 9JQ. The company's declared SIC number is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. Its latest financial reports detail the period up to 2023-02-28 and the latest annual confirmation statement was filed on 2023-02-11.

Within the following company, all of director's assignments have so far been performed by Fabrice G. who was chosen to lead the company in 2021 in February. At least one limited company has been appointed as a director, specifically Imperative Associates Ltd.

Financial data based on annual reports

Company staff

Fabrice G.

Role: Director

Appointed: 12 February 2021

Latest update: 12 April 2024

Role: Corporate Director

Appointed: 12 February 2021

Address: City Road, London, EC1V 2NX, United Kingdom

Latest update: 12 April 2024

People with significant control

The companies that control the firm are: Imperative Associates Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at City Road, EC1V 2NX and was registered as a PSC under the registration number 11390802. Fabrice G. has substantial control or influence over the company.

Imperative Associates Ltd
Address: Capital Office Ltd, Kemp House 152-160 City Road, London, EC1V 2NX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11390802
Notified on 12 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fabrice G.
Notified on 12 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 12 February 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates February 11, 2024 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
3
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