Menna Overview
Here’s a quick overview of GREEN DUCK LTD 👀 — a Bury St. Edmunds, Suffolk based business that started in 2003.
GREEN DUCK LTD
- Company statusactive
- Company No04958553
- Age22 years 8 months Incorporated 10 November 2003
- Officers4
Address
Technology House, Western Way, Bury St. Edmunds, Suffolk, IP33 3SP
GREEN DUCK LTD is an active company incorporated on 10 November 2003 and based in Bury St. Edmunds, Suffolk. 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Court Order
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Sep 2023
Resolution
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Second Filing Capital Allotment Shares
3 Years Ago on 24 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Feb 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Resolution
3 Years Ago on 16 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 06 Dec 2022
Capital Cancellation Shares
3 Years Ago on 17 Nov 2022
Resolution
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jul 2022
Confirmation Statement
4 Years Ago on 08 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Legacy
4 Years Ago on 07 Apr 2022
Legacy
4 Years Ago on 07 Apr 2022
Legacy
4 Years Ago on 07 Apr 2022
Legacy
4 Years Ago on 07 Apr 2022
Legacy
4 Years Ago on 07 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVEY, Andrew | director | May 1966 | 22 Oct 2021 |
| GREEN, Mathew Peter | director | Jun 1979 | 10 Nov 2003 |
| JACKSON, Derek Rodney | director | Jan 1971 | 01 Jan 2018 |
| O'KANE, Francis Iain | director | Oct 1970 | 22 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xperience Group Holdings Limited | 22 Oct 2021 | |
| Mr Mathew Peter Green | Jun 1979 | 06 Apr 2016 |
| Mr Graham Matthew Duckworth | Jan 1974 | 06 Apr 2016 |
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Here’s a quick overview of GREEN DUCK LTD 👀 — a Bury St. Edmunds, Suffolk based business that started in 2003.