Masked Duck Limited. Head office in Mitcheldean. Check Director.

Masked Duck Limited, Mitcheldean

About
Name: Masked Duck Limited
Number: 07461061
Incorporation date: 2010-12-06
End of financial year: 31 March


Address:	The Aspen Building Vantage Point Business Village Mitcheldean GL17 0DD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Harriet T.

25 July 2019

Nature of control:	75,01-100% shares

Alexander S.

14 March 2019 - 25 July 2019

Nature of control:	75,01-100% shares

Marian K.

3 January 2019 - 14 March 2019

Nature of control:	75,01-100% shares

Fay K.

29 November 2018 - 3 January 2019

Nature of control:	75,01-100% shares

Kathleen D.

17 August 2018 - 29 November 2018

Nature of control:	75,01-100% shares

Glen B.

4 May 2018 - 17 August 2018

Nature of control:	75,01-100% shares

Amber T.

30 April 2018 - 4 May 2018

Nature of control:	75,01-100% shares

Emily M.

14 November 2017 - 30 April 2018

Nature of control:	75,01-100% shares

Florin S.

4 August 2017 - 20 October 2017

Nature of control:	75,01-100% shares

Elizabeth P.

13 September 2016 - 4 August 2017

Nature of control:	75,01-100% 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
Current Assets	1	1	1	74	2,932	4,952	941	881	567	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	-	-	-	-	-	-

Masked Duck Limited was formally closed on 2022-03-08. Masked Duck was a private limited company that was situated at The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD, Gloucestershire. Its total net worth was estimated to be approximately 1 pound, while the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2010-12-06) was run by 1 director.
Director Thomas A. who was appointed on 25 September 2020.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2021-12-06 and last time the annual accounts were filed was on 31 March 2021. 2015-12-06 is the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 10th, June 2021 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 10th, June 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 10th, December 2020 \| accounts	Free Download (5 pages)
AP01	On September 25, 2020 new director was appointed. filed on: 25th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 25, 2020 filed on: 25th, September 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 30, 2020 filed on: 30th, July 2020 \| officers	Free Download (1 page)
AP01	On June 25, 2020 new director was appointed. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 2, 2020 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 11th, December 2019 \| accounts	Free Download (5 pages)
AP01	On September 9, 2019 new director was appointed. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 5, 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
AP01	On July 29, 2019 new director was appointed. filed on: 29th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 25, 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 18, 2019 filed on: 18th, July 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 14, 2019 filed on: 15th, March 2019 \| officers	Free Download (1 page)
AP01	On March 15, 2019 new director was appointed. filed on: 15th, March 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 28, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
AP01	On February 28, 2019 new director was appointed. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 3, 2019 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: November 29, 2018 filed on: 29th, November 2018 \| officers	Free Download (1 page)
AP01	On November 29, 2018 new director was appointed. filed on: 29th, November 2018 \| officers	Free Download (2 pages)
AP01	On November 26, 2018 new director was appointed. filed on: 26th, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 23, 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
AP01	On October 25, 2018 new director was appointed. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 11, 2018 filed on: 11th, October 2018 \| officers	Free Download (1 page)
AP01	On September 18, 2018 new director was appointed. filed on: 18th, September 2018 \| officers	Free Download (2 pages)
AP01	On August 21, 2018 new director was appointed. filed on: 21st, August 2018 \| officers	Free Download (2 pages)
AP01	On August 21, 2018 new director was appointed. filed on: 21st, August 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 17, 2018 filed on: 17th, August 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 17, 2018 filed on: 17th, August 2018 \| officers	Free Download (1 page)
AP01	On August 7, 2018 new director was appointed. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2018 filed on: 31st, July 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 13, 2018 filed on: 13th, July 2018 \| officers	Free Download (1 page)
AP01	On July 6, 2018 new director was appointed. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
AP01	On May 8, 2018 new director was appointed. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 3, 2018 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
AP01	On April 30, 2018 new director was appointed. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
AP01	On March 26, 2018 new director was appointed. filed on: 26th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 23, 2018 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
AP01	On January 25, 2018 new director was appointed. filed on: 25th, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 5, 2018 filed on: 5th, January 2018 \| officers	Free Download (1 page)
AP01	On December 22, 2017 new director was appointed. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: December 15, 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 1, 2017 filed on: 1st, December 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 13, 2017 filed on: 13th, November 2017 \| officers	Free Download (1 page)
AP01	On October 31, 2017 new director was appointed. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
AP01	On October 24, 2017 new director was appointed. filed on: 24th, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 24, 2017 filed on: 24th, October 2017 \| officers	Free Download (1 page)
AP01	On October 24, 2017 new director was appointed. filed on: 24th, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 20, 2017 filed on: 20th, October 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 6, 2017 filed on: 6th, October 2017 \| officers	Free Download (1 page)
AP01	On September 12, 2017 new director was appointed. filed on: 12th, September 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 8, 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
AP01	On September 1, 2017 new director was appointed. filed on: 1st, September 2017 \| officers	Free Download (2 pages)
AP01	On August 7, 2017 new director was appointed. filed on: 8th, August 2017 \| officers	Free Download (2 pages)
AP01	On July 27, 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
AP01	On July 21, 2017 new director was appointed. filed on: 21st, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 20, 2017 filed on: 20th, July 2017 \| officers	Free Download (1 page)
AP01	On July 20, 2017 new director was appointed. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 18, 2017 filed on: 18th, July 2017 \| officers	Free Download (1 page)
AP01	On July 18, 2017 new director was appointed. filed on: 18th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 17, 2017 filed on: 18th, July 2017 \| officers	Free Download (1 page)
AP01	On July 18, 2017 new director was appointed. filed on: 18th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 14, 2017 filed on: 14th, July 2017 \| officers	Free Download (1 page)
AP01	On July 14, 2017 new director was appointed. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 3, 2017 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 2nd, December 2016 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: October 7, 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
AP01	On September 13, 2016 new director was appointed. filed on: 14th, September 2016 \| officers	Free Download (2 pages)
AP01	On September 13, 2016 new director was appointed. filed on: 14th, September 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 8, 2016 filed on: 8th, July 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 20, 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
AP01	On May 13, 2016 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 29, 2016 filed on: 29th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to December 6, 2015 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (4 pages)
AP01	On December 18, 2015 new director was appointed. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
CH01	On December 16, 2015 director's details were changed filed on: 16th, December 2015 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on December 10, 2015 filed on: 10th, December 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 26th, October 2015 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: October 20, 2015 filed on: 20th, October 2015 \| officers	Free Download (1 page)
CH01	On September 30, 2015 director's details were changed filed on: 30th, September 2015 \| officers	Free Download (2 pages)
AP01	On July 13, 2015 new director was appointed. filed on: 13th, August 2015 \| officers	Free Download (2 pages)
AP01	On June 19, 2015 new director was appointed. filed on: 19th, June 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 12, 2015 filed on: 12th, June 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on June 4, 2015 filed on: 4th, June 2015 \| address	Free Download (1 page)
AP01	On February 26, 2015 new director was appointed. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 6, 2014 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 29, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 26th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 6, 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 28th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 6, 2012 with full list of members filed on: 28th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 10th, August 2012 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from December 31, 2011 to March 31, 2011 filed on: 9th, August 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 6, 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: December 21, 2011 filed on: 21st, December 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, December 2010 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby
Vantage Point Facilities Management Limited (0.00 mile)
Bee Green Energy Ltd. (0.00 mile)
Gloucestershire Hydro Dipping Ltd (0.00 mile)
G A Secretaries Limited (0.00 mile)


Vantage Point Business Village Limited (0.00 mile)
Vantage Point Facilities Management Holdings Limited (0.00 mile)
Vantage Point Business Park Limited (0.00 mile)
Beegreen Technology Limited (0.00 mile)

Find other company