Menna Overview
Here’s a quick overview of UGLY DUCKLING LIMITED 👀 — a London based business that started in 2006.
UGLY DUCKLING LIMITED
- Company statusactive
- Company No05679967
- Age20 years 6 months Incorporated 19 January 2006
- Officers5
Address
30 St. John Street, London, EC1M 4AY, England
UGLY DUCKLING LIMITED is an active company incorporated on 19 January 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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 03 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 May 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 30 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Aug 2018
Accounts With Accounts Type Dormant
7 Years Ago on 28 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 31 Jan 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMENY, Selina | secretary | 29 Feb 2016 | |
| DOUGLAS, Stuart Robert | director | Apr 1967 | 29 Feb 2016 |
| EMENY, Selina Holliday | director | Jul 1968 | 20 Aug 2018 |
| KANDEL, Samuel Edward | director | Jul 1979 | 19 Jan 2009 |
| LAVELLE, Lynn | director | Aug 1977 | 24 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Warehouse Project (Manchester) Limited | 06 Apr 2016 |
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DOUGLAS, Stuart Robert, LAVELLE, Lynn are mutual persons.
DOUGLAS, Stuart Robert, EMENY, Selina Holliday, LAVELLE, Lynn are mutual persons.
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DOUGLAS, Stuart Robert are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of UGLY DUCKLING LIMITED 👀 — a London based business that started in 2006.