Rubber Duckiee Ltd. Head office in London. Check Director.

Rubber Duckiee Ltd, London

Rubber Duckiee Ltd is a private limited company. Located at Unit 202, The Print Rooms, Union Street, London SE1 0LH, the aforementioned 15 years old enterprise was incorporated on 2008-07-09 and is officially classified as "advertising agencies" (Standard Industrial Classification code: 73110).
2 directors can be found in this enterprise: Katharine M. (appointed on 01 February 2020), James P. (appointed on 09 July 2008).

About
Name: Rubber Duckiee Ltd
Number: 06642468
Incorporation date: 2008-07-09
End of financial year: 31 January


Address:	Unit 202, The Print Rooms Union Street London SE1 0LH
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

James P.

30 June 2016

Nature of control:	25-50% shares

The Advocacy Group Limited

30 June 2016 - 2 May 2023

Address	Regina House 124 Finchley Road, London, NW3 5JS, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07764084
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2015-01-31	2016-01-31	2022-01-31	2023-01-31
Current Assets	5,849	13,350	13,056	8,682	8,753	39,792	47,557
Fixed Assets	2,296	1,722	2,861	-	-	6,065	5,736
Total Assets Less Current Liabilities	5,206	11,204	11,240	-	-	4,780	1,218
Number Shares Allotted	2	2	10	-	10	-	-
Shareholder Funds	5,206	11,204	11,240	-12,547	-6,994	-	-
Tangible Fixed Assets	2,296	1,722	2,861	2,146	1,609	-	-

The target date for Rubber Duckiee Ltd confirmation statement filing is 2024-05-16. The last one was sent on 2023-05-02. The date for the next statutory accounts filing is 31 October 2024. Last accounts filing was submitted for the time up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: James P. who has 1/2 or less of shares. The Advocacy Group Limited has over 1/2 to 3/4 of shares . The corporate PSC can be found at 124 Finchley Road, NW3 5JS London.

Company filing

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Type		Free download
CH01	On November 15, 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On November 15, 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
CH01	On May 2, 2023 director's details were changed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to January 29, 2023 (was January 31, 2023). filed on: 17th, February 2023 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 31, 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
AD01	New registered office address Unit 202, the Print Rooms Union Street London SE1 0LH. Change occurred on January 26, 2023. Company's previous address: 124 Finchley Road London NW3 5JS England. filed on: 26th, January 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 27th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 30th, October 2021 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on July 1, 2021 filed on: 15th, July 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 24th, November 2020 \| accounts	Free Download (9 pages)
AD01	New registered office address 124 Finchley Road London NW3 5JS. Change occurred on August 8, 2020. Company's previous address: Regina House 124 Finchley Road London NW3 5JS. filed on: 8th, August 2020 \| address	Free Download (1 page)
CH01	On June 1, 2020 director's details were changed filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
CH03	On May 16, 2020 secretary's details were changed filed on: 1st, June 2020 \| officers	Free Download (1 page)
CH01	On April 16, 2020 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
AP01	On February 1, 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 29th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 29th, January 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from January 30, 2018 to January 29, 2018 filed on: 30th, October 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 23rd, October 2017 \| accounts	Free Download (8 pages)
AP03	Appointment (date: September 12, 2017) of a secretary filed on: 21st, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 28th, January 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from January 31, 2016 to January 30, 2016 filed on: 28th, October 2016 \| accounts	Free Download (1 page)
AP01	On January 20, 2016 new director was appointed. filed on: 13th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 12, 2015 filed on: 27th, December 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2015 filed on: 15th, August 2015 \| annual return	Free Download (5 pages)
AA01	Accounting period ending changed to July 31, 2014 (was January 31, 2015). filed on: 22nd, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 20, 2013 filed on: 23rd, December 2014 \| annual return	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2014 filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 15, 2014: 10.00 GBP capital
AD01	New registered office address Regina House 124 Finchley Road London NW3 5JS. Change occurred on December 15, 2014. Company's previous address: , 826 Garratt Lane, London, SW17 0LZ, United Kingdom. filed on: 15th, December 2014 \| address	Free Download (1 page)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 29th, October 2014 \| document replacement	Free Download (6 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 29th, October 2014 \| document replacement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 6th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2013 filed on: 8th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 8, 2013: 10.00 GBP capital
AD01	Company moved to new address on August 8, 2013. Old Address: , 12 Bramshott Court South Bank, Surbiton, Surrey, KT6 6DD, United Kingdom filed on: 8th, August 2013 \| address	Free Download (1 page)
AP01	On August 8, 2013 new director was appointed. filed on: 8th, August 2013 \| officers	Free Download (2 pages)
AP01	On August 8, 2013 new director was appointed. filed on: 8th, August 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on April 23, 2013: 10.00 GBP filed on: 11th, June 2013 \| capital	Free Download (4 pages)
SH01	Capital declared on May 23, 2013: 10.00 GBP filed on: 23rd, May 2013 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 18th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2012 filed on: 20th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2011 filed on: 20th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 19th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2010 filed on: 21st, July 2010 \| annual return	Free Download (3 pages)
CH01	On July 20, 2010 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 24, 2010 filed on: 24th, June 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 1st, April 2010 \| accounts	Free Download (4 pages)
287	Registered office changed on 20/07/2009 from, little stone house bell vale lane, haslemere, surrey, GU27 3DJ, united kingdom filed on: 20th, July 2009 \| address	Free Download (1 page)
363a	Period up to July 20, 2009 - Annual return with full member list filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2008 \| incorporation	Free Download (15 pages)

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