Oldduck5 Ltd. net worth, address, company information. Free

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Oldduck5 Ltd (Companies House Registration Number 04915811) is a private limited company incorporated on 2003-09-30. The company has its registered office at Wentworth House 122 New Road Side, Horsforth, Leeds LS18 4QB. Having undergone a change in 2022-04-28, the previous name the business used was Gonz Limited. Oldduck5 Ltd operates Standard Industrial Classification: 47722 - "retail sale of leather goods in specialised stores", Standard Industrial Classification: 46410 - "wholesale of textiles".

Company details

Name	Oldduck5 Ltd
Number	04915811
Date of Incorporation:	Tue, 30th Sep 2003
End of financial year:	30 June
Address:	Wentworth House 122 New Road Side, Horsforth, Leeds, LS18 4QB
SIC code:	47722 - Retail sale of leather goods in specialised stores 46410 - Wholesale of textiles

The official register lists 4 persons of significant control, namely: Inc Retail Group Ltd can be reached at 160 City Road, EC1V 2NX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Evolutiq Gmbh can be reached at Vitalisstr. 67, Köln, 50827. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Mauritius 182 Gmbh can be reached at Vitalisstr. 67, Köln, 50827. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2017-03-31	2018-03-28	2019-03-31	2020-03-28
Current Assets	2,058,687	2,147,815	6,377,822	4,524,588	4,444,454	2,999,267
Fixed Assets	243,769	243,994	1,646,454	1,490,178	1,560,572	292,548
Total Assets Less Current Liabilities	802,506	503,453	2,552,013	3,142,381	3,212,929	938,815
Shareholder Funds	686,721	434,474	-	-	-	-
Tangible Fixed Assets	78,799	71,246	-	-	-	-

People with significant control

Inc Retail Group Ltd

26 January 2021 - 27 January 2021

Address	Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12854595
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Evolutiq Gmbh

1 February 2020 - 26 January 2021

Address	Vitalisstr. 67 Vitalisstr. 67, Köln, 50827, Germany
Legal authority	German
Legal form	Limited Company
Country registered	Germany
Place registered	Cologne
Registration number	N/A
Nature of control:	25-50% voting rights 25-50% shares

Mauritius 182 Gmbh

1 February 2020 - 26 January 2021

Address	Vitalisstr. 67 Vitalisstr. 67, Köln, 50827, Germany
Legal authority	German
Legal form	Limited Company
Country registered	Germany
Place registered	Cologne
Registration number	N/A
Nature of control:	50,01-75% shares 50,01-75% voting rights

Fob Holding Gmbh

22 February 2019 - 1 February 2020

Address	78 Vogelsanger Strasse, 50823 Köln, Germany
Legal authority	German Company Law
Legal form	Limited Company
Country registered	Germany
Place registered	Cologne
Registration number	Hrb 85372
Nature of control:	75,01-100% voting rights

Filings

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(AA01) Extension of current accouting period to June 30, 2021 filed on: 27th, May 2021 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to June 30, 2021 filed on: 27th, May 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 6th, January 2020 \| accounts	Free Download (15 pages)
(SH01) Capital declared on February 14, 2018: 43545.15 GBP filed on: 27th, June 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 13, 2018: 48617.15 GBP filed on: 27th, June 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on August 26, 2016: 42545.15 GBP filed on: 27th, June 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 6, 2018: 42545.15 GBP filed on: 20th, February 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 1st, September 2017 \| accounts	Free Download (14 pages)
(SH01) Capital declared on October 6, 2016: 30607.15 GBP filed on: 3rd, April 2017 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2016 filed on: 20th, March 2017 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from March 29, 2016 to March 28, 2016 filed on: 16th, December 2016 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 27th, October 2016 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on July 19, 2016: 25113.31 GBP filed on: 22nd, September 2016 \| capital	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 1st, September 2016 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, August 2016 \| capital	Free Download (2 pages)
(SH01) Capital declared on July 15, 2016: 381.32 GBP filed on: 18th, July 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on August 1, 2015: 383.53 GBP filed on: 18th, July 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 15, 2016: 411.46 GBP filed on: 18th, July 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on August 1, 2015: 382.72 GBP filed on: 18th, July 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 29, 2015 filed on: 2nd, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 28th, October 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on October 28, 2015: 315.63 GBP capital
(SH01) Capital declared on August 1, 2015: 315.63 GBP filed on: 28th, October 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 28th, October 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on October 28, 2014: 290.85 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 4th, September 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 30th, October 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 4th, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 30th, October 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 27th, October 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 13th, May 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 28th, October 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 20th, October 2009 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, January 2009 \| accounts	Free Download (5 pages)
(123) Nc inc already adjusted 31/10/08 filed on: 3rd, December 2008 \| capital	Free Download (1 page)
(363a) Period up to October 28, 2008 - Annual return with full member list filed on: 28th, October 2008 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 3411 shares on November 8, 2007. Value of each share 0.01 £, total number of shares: 162. filed on: 26th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3411 shares on November 8, 2007. Value of each share 0.01 £, total number of shares: 162. filed on: 26th, November 2007 \| capital	Free Download (2 pages)
(122) S-div 01/11/07 filed on: 16th, November 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 386 shares on November 2, 2007. Value of each share 0.01 £, total number of shares: 128. filed on: 16th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7 shares on November 1, 2007. Value of each share 1 £, total number of shares: 125. filed on: 16th, November 2007 \| capital	Free Download (2 pages)
(122) S-div 01/11/07 filed on: 16th, November 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 386 shares on November 2, 2007. Value of each share 0.01 £, total number of shares: 128. filed on: 16th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7 shares on November 1, 2007. Value of each share 1 £, total number of shares: 125. filed on: 16th, November 2007 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, November 2007 \| accounts	Free Download (5 pages)
(363a) Period up to October 17, 2007 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to October 17, 2007 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to October 16, 2006 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (3 pages)
(363a) Period up to October 16, 2006 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 16th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 16th, October 2006 \| accounts	Free Download (5 pages)
(123) Nc inc already adjusted 30/03/06 filed on: 11th, April 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 18 shares on March 31, 2006. Value of each share 1 £, total number of shares: 118. filed on: 11th, April 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/03/06 filed on: 11th, April 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 18 shares on March 31, 2006. Value of each share 1 £, total number of shares: 118. filed on: 11th, April 2006 \| capital	Free Download (2 pages)
(363a) Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2005 filed on: 23rd, July 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2005 filed on: 23rd, July 2005 \| accounts	Free Download (9 pages)
(363s) Period up to October 22, 2004 - Annual return with full member list filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to October 22, 2004 (Registered office changed on 22/10/04) annual return
(363s) Period up to October 22, 2004 - Annual return with full member list filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to October 22, 2004 (Registered office changed on 22/10/04) annual return
(88(2)R) Alloted 88 shares on August 4, 2004. Value of each share 1 £, total number of shares: 90. filed on: 6th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 88 shares on August 4, 2004. Value of each share 1 £, total number of shares: 90. filed on: 6th, October 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/04 to 29/03/05 filed on: 27th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 29/03/05 filed on: 27th, July 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, September 2003 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 30th, September 2003 \| incorporation	Free Download (11 pages)

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