Menna Overview
Here’s a quick overview of CYBER-DUCK LIMITED 👀 — a London based business that started in 2002.
CYBER-DUCK LIMITED
- Company statusactive
- Company No04356226
- Age24 years 6 months Incorporated 18 January 2002
- Officers2
Address
Caci House Kensington Village, Avonmore Road, London, W14 8TS, United Kingdom
CYBER-DUCK LIMITED is an active company incorporated on 18 January 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 14 Nov 2023
Resolution
2 Years Ago on 14 Nov 2023
Resolution
2 Years Ago on 14 Nov 2023
Capital Allotment Shares
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 03 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 03 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SADLER, Steven Arthur | director | Jan 1955 | 02 Nov 2023 |
| WEIR, Tracy | director | Aug 1964 | 14 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caci Limited | 02 Nov 2023 | |
| Mr Daniel Howard Bluestone | Mar 1976 | 06 Apr 2016 |
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Here’s a quick overview of CYBER-DUCK LIMITED 👀 — a London based business that started in 2002.