Pj Ducker Limited, London
Pj Ducker Limited is a private limited company. Registered at Flat 6, 30 Harcourt Terrace, London SW10 9JR, the above-mentioned 9 years old firm was incorporated on 2014-08-29 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).1 director can be found in this business: Sarah D. (appointed on 29 August 2014).
| About | |
|---|---|
| Name: Pj Ducker Limited | |
| Number: 09193169 | |
| Incorporation date: 2014-08-29 | |
| End of financial year: 29 March |
| Address: |
Flat 6 30 Harcourt Terrace London SW10 9JR |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Phyllis Earle Investments Limited
13 November 2017
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sandford Ducker Limited
1 November 2017 - 13 November 2017
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah D.
6 April 2016 - 1 November 2017
| Nature of control: |
25-50% shares |
Catherine T.
6 April 2016 - 1 November 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2019-09-30 | 2021-03-29 | 2022-03-29 | 2023-03-29 |
| Current Assets | 752,549 | 757,336 | 763,519 | 1,542,741 | 497,479 | 411,190 | 204,642 |
| Fixed Assets | 3,056,486 | 3,036,916 | 3,101,531 | 2,689,462 | 2,625,600 | 2,615,326 | 2,533,828 |
| Total Assets Less Current Liabilities | - | - | - | 3,887,506 | 3,029,987 | 3,012,372 | 2,730,383 |
| Number Shares Allotted | 1,503 | 1,503 | - | - | - | - | - |
| Shareholder Funds | 3,780,465 | 3,747,846 | - | - | - | - | - |
| Tangible Fixed Assets | 1,461,842 | 1,461,842 | - | - | - | - | - |
The deadline for Pj Ducker Limited confirmation statement filing is 2024-08-16. The last confirmation statement was filed on 2023-08-02. The target date for a subsequent statutory accounts filing is 29 December 2023. Previous accounts filing was sent for the time period up until 29 March 2022.
4 persons of significant control are reported in the Companies House, namely: Phyllis Earle Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 30 Harcourt Terrace, SW10 9JR London. Sandford Ducker Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Manor, Little Stoke, OX10 6AX Wallingford, Oxfordshire. Sarah D. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 29th March 2023 filed on: 27th, November 2023 | accounts |
Free Download
(7 pages)
|
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