UGLY DUCKLING LIMITED
Non-Trading
General Information
NAME
UGLY DUCKLING LIMITED
COMPANY NUMBER
05679967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/01/2006
(18 years and 9 months old)
WEBSITE
www.uglyducklingpresse.org
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4AY
Telephone: 01618353500
TPS: No
30 St. John Street
London
EC1M 4AY
Telephone: 8353500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WAREHOUSE PROJECT (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| UGLY DUCKLING LIMITED | Non-Trading | View Report |
| THE WAREHOUSE PROJECT (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| UGLY DUCKLING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 26/04/2024 | Sacha John Edward Lord (927597917) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UGLY DUCKLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UGLY DUCKLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UGLY DUCKLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2009 - Present (15 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 13 Past: 21 |
View Report |
|
29/02/2016 - Present (8 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 60 Past: 12 |
View Report |
|
29/02/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/08/2018 - Present (6 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 65 Past: 167 |
View Report |
|
24/04/2019 - Present (5 years and 6 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 45 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 26/04/2024 | Sacha John Edward Lord (927597917) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Sacha John Edward Lord (927597917) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 20/07/2020 | Change in Reg. Office |
| 08/02/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 13/05/2019 | New Board Member Lynn Lavelle (925827692) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 03/09/2018 | New Board Member Selina Holliday Emeny (907640432) Appointed |
| 03/09/2018 | Paul Robert Latham (910364790) has left the board |
| 31/08/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 11/03/2016 | New Company Secretary Selina Emeny (920595434) Appointed |
| 11/03/2016 | New Board Member Stuart Robert Douglas (920220290) Appointed |
| 11/03/2016 | New Board Member Paul Robert Latham (910364790) Appointed |
| 09/03/2016 | Change in Reg. Office |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 17/02/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 06/02/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
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