Gifted Duck Limited. Head office in London. Check Director.

Gifted Duck Limited, London

Gifted Duck Limited is a private limited company. Located at Beacon House, 113 Kingsway, London WC2B 6PP, the aforementioned 22 years old firm was incorporated on 2001-11-20 and is officially classified as "other amusement and recreation activities n.e.c." (SIC code: 93290).
2 directors can be found in this enterprise: Peter M. (appointed on 01 February 2002), Christopher M. (appointed on 01 February 2002). As for the secretaries (1 in total), we can name: Kevin K. (appointed on 08 April 2002).

About
Name: Gifted Duck Limited
Number: 04325684
Incorporation date: 2001-11-20
End of financial year: 31 March


Address:	Beacon House 113 Kingsway London WC2B 6PP
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Peter M.

6 April 2016

Nature of control:	25-50% shares

Christopher M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	100	4	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The date for Gifted Duck Limited confirmation statement filing is 2023-12-04. The most recent one was sent on 2022-11-20. The date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Peter M. who has 1/2 or less of shares. Christopher M. who has 1/2 or less of shares.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 9th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 9th, June 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 17th, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 17th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 23rd, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 5th, June 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 5th, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 19th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 20th Nov 2015 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 15th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 20th Nov 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 17th, December 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 20th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 20th Nov 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 20th Nov 2012 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 20th Nov 2011, no shareholders list filed on: 16th, February 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 20th Nov 2010 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 14th, January 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 20th Nov 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 20th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 23rd, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 23rd, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 14th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 14th, June 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (7 pages)
363(288)	Tue, 12th Dec 2006 Annual return (Registered office changed on 12/12/06) annual return
363s	Annual return up to Wed, 21st Dec 2005 with shareholders record filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 21st Dec 2005 with shareholders record filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 30th, June 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 30th, June 2005 \| accounts	Free Download (3 pages)
88(2)R	Alloted 1 shares on Fri, 4th Feb 2005. Value of each share 1 £, total number of shares: 4. filed on: 3rd, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 4th Feb 2005. Value of each share 1 £, total number of shares: 4. filed on: 3rd, March 2005 \| capital	Free Download (2 pages)
363s	Annual return up to Wed, 15th Dec 2004 with shareholders record filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Dec 2004 with shareholders record filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
363(288)	Wed, 15th Dec 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 14th, July 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 14th, July 2004 \| accounts	Free Download (4 pages)
88(2)R	Alloted 2 shares on Wed, 31st Mar 2004. Value of each share 1 £, total number of shares: 3. filed on: 28th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wed, 31st Mar 2004. Value of each share 1 £, total number of shares: 3. filed on: 28th, June 2004 \| capital	Free Download (2 pages)
363s	Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 4th, May 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 4th, May 2003 \| accounts	Free Download (3 pages)
363s	Annual return up to Mon, 2nd Dec 2002 with shareholders record filed on: 2nd, December 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 2nd Dec 2002 with shareholders record filed on: 2nd, December 2002 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 17th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 17th, June 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, November 2001 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2001 \| incorporation	Free Download (8 pages)

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