The Fuzzy Duck Distillery Ltd

General information

Name:

The Fuzzy Duck Distillery Limited

Office Address:

Unit 1C Centurion Way Crusader Park BA12 8BT Warminster

Number: 08039849

Incorporation date: 2012-04-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Fuzzy Duck Distillery Ltd could be reached at Unit 1C Centurion Way, Crusader Park in Warminster. Its post code is BA12 8BT. The Fuzzy Duck Distillery has been present in this business since it was started in 2012. Its registered no. is 08039849. The The Fuzzy Duck Distillery Ltd company functioned under three different company names in the past. This company first started under the name of of Fuzzy Duck Distillery to be switched to London Coffee Company (south) on Wednesday 23rd December 2020. Its third name was present name up till 2014. The company's classified under the NACE and SIC code 11010 - Distilling, rectifying and blending of spirits. The Fuzzy Duck Distillery Limited released its account information for the period up to Thu, 31st Mar 2022. The latest annual confirmation statement was filed on Wed, 25th Jan 2023.

Paul S., Gareth S. and Geoffrey M. are registered as the firm's directors and have been managing the firm since 2020. In addition, the managing director's assignments are often backed by a secretary - Geoffrey M., who was appointed by this specific limited company in April 2012.

  • Previous company's names
  • The Fuzzy Duck Distillery Ltd 2020-12-23
  • Fuzzy Duck Distillery Limited 2020-12-06
  • London Coffee Company (south) Ltd 2014-10-17
  • Piro Properties Ltd 2012-04-20

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 08 December 2020

Latest update: 28 February 2024

Gareth S.

Role: Director

Appointed: 08 December 2020

Latest update: 28 February 2024

Geoffrey M.

Role: Secretary

Appointed: 20 April 2012

Latest update: 28 February 2024

Geoffrey M.

Role: Director

Appointed: 20 April 2012

Latest update: 28 February 2024

People with significant control

Geoffrey M.
Notified on 7 April 2016
Ceased on 14 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 11 May 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 12 September 2017
Annual Accounts 13 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 13 June 2018
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 19 May 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 May 2015
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
12
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