Menna Overview
Here’s a quick overview of DUCK ISLAND LIMITED 👀 — a London based business that started in 2003.
DUCK ISLAND LIMITED
- Company statusactive
- Company No04830850
- Age23 years Incorporated 11 July 2003
- Officers3
Address
Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
DUCK ISLAND LIMITED is an active company incorporated on 11 July 2003 and based in London, England. The company was registered 23 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)
46900 Non-specialised wholesale trade
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 16 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 May 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 09 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 08 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 08 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 23 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 09 Aug 2018
Cessation Of A Person With Significant Control
7 Years Ago on 09 Aug 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PLAUT, Michael Hugo James | secretary | 11 Jul 2003 | |
| BOUNDFORD, Tracey | director | Jun 1963 | 01 Mar 2012 |
| PLAUT, Michael Hugo James | director | Oct 1961 | 11 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Julia Linden Plaut | Dec 1965 | 01 Aug 2018 |
| Dr Alison Margaret Susan Shaw | Sep 1969 | 06 Apr 2016 |
| Mr Rudolf Theodor Felix Plaut | Feb 1932 | 06 Apr 2016 |
| Mr Michael Hugo James Plaut | Oct 1961 | 06 Apr 2016 |
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PLAUT, Michael Hugo James are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
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SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
PLAUT, Rudolf Theodor Felix are mutual persons.
PLAUT, Rudolf Theodor Felix are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
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PLAUT, Michael Hugo James are mutual persons.
NEW WINE CYMRU LIMITED
PLAUT, Michael Hugo James are mutual persons.
SOCIETY FOR TOTAL EDUCATION CIC
PLAUT, Rudolf Theodor Felix are mutual persons.
SOUTH WALES BAPTIST ASSOCIATION (BUGB)
PLAUT, Rudolf Theodor Felix are mutual persons.
TECHNIQUEST
PLAUT, Rudolf Theodor Felix are mutual persons.
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Here’s a quick overview of DUCK ISLAND LIMITED 👀 — a London based business that started in 2003.