Pj Ducker Limited

General information

Name:

Pj Ducker Ltd

Office Address:

Flat 6 30 Harcourt Terrace SW10 9JR London

Number: 09193169

Incorporation date: 2014-08-29

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pj Ducker came into being in 2014 as a company enlisted under no 09193169, located at SW10 9JR London at Flat 6. This firm has been in business for ten years and its current status is active. This business's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. Tue, 29th Mar 2022 is the last time when the accounts were filed.

This company has one managing director currently supervising this particular firm, specifically Sarah D. who's been doing the director's duties for ten years. This firm had been governed by Elizabeth D. till 2014. Furthermore a different director, including Catherine T. gave up the position in February 2018.

The companies with significant control over this firm include: Phyllis Earle Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 30 Harcourt Terrace, SW10 9JR and was registered as a PSC under the reg no 11025653.

Financial data based on annual reports

Company staff

Sarah D.

Role: Director

Appointed: 29 August 2014

Latest update: 29 April 2024

People with significant control

Phyllis Earle Investments Limited
Address: Flat 6 30 Harcourt Terrace, London, SW10 9JR, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 11025653
Notified on 13 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sandford Ducker Limited
Address: Littlestoke Manor, Little Stoke, Wallingford, Oxfordshire, OX10 6AX, United Kingdom
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 11025673
Notified on 1 November 2017
Ceased on 13 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah D.
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
1/2 or less of shares
Catherine T.
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 29 March 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-08-29
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 26 May 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 29 March 2021
Annual Accounts
Start Date For Period Covered By Report 30 March 2021
End Date For Period Covered By Report 29 March 2022
Annual Accounts
Start Date For Period Covered By Report 30 March 2022
End Date For Period Covered By Report 29 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 29th March 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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