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Green Duck Ltd (number 04958553) is a private limited company legally formed on 2003-11-10. The enterprise is situated at Technology House, Western Way, Bury St. Edmunds IP33 3SP. Green Duck Ltd is operating under Standard Industrial Classification: 62090 which means "other information technology service activities".

Company details

Name Green Duck Ltd
Number 04958553
Date of Incorporation: 2003-11-10
End of financial year: 31 December
Address: Technology House, Western Way, Bury St. Edmunds, IP33 3SP
SIC code: 62090 - Other information technology service activities

Moving to the 4 directors that can be found in this particular business, we can name: Andrew C. (in the company from 22 October 2021), Francis O. (appointment date: 22 October 2021), Derek J. (appointed on 01 January 2018). The Companies House lists 3 persons of significant control, namely: Xperience Group Holdings Limited can be found at Ferguson Drive, BT28 2EX Lisburn, Antrim. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mathew G. owns 1/2 or less of shares, 1/2 or less of voting rights, Graham D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 225,454 338,459 374,431 314,599 712,329 713,072 894,408 1,314,125 1,192,474 1,296,840
Fixed Assets 131,223 114,181 176,739 365,207 292,645 296,641 332,720 351,827 213,873 226,096
Total Assets Less Current Liabilities 138,986 116,494 123,644 279,826 333,188 294,175 164,603 676,414 485,910 849,854
Intangible Fixed Assets 54,000 54,000 54,000 180,142 - - - - - -
Number Shares Allotted - 36,526 36,526 40 - - - - - -
Shareholder Funds - - 64,231 256,239 - - - - - -
Tangible Fixed Assets 77,223 60,181 122,739 185,065 - - - - - -

People with significant control

Xperience Group Holdings Limited
22 October 2021
Address 11 Ferguson Drive, Lisburn, Antrim, BT28 2EX, Northern Ireland
Legal authority Companies Ac 2006
Legal form Private Limited Company
Country registered Northern Irelnd
Place registered Companies House Northern Ireland
Registration number Ni072792
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mathew G.
6 April 2016 - 22 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Graham D.
6 April 2016 - 29 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 14th, September 2023 | accounts 		Free Download (12 pages)

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