The International Rubber Duck Company Limited (registration number 13884115) is a private limited company incorporated on 2022-02-01 originating in England. This firm can be found at Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne TR14 0LU. The International Rubber Duck Company Limited operates SIC: 47190 that means "other retail sale in non-specialised stores".
Company details
Name
The International Rubber Duck Company Limited
Number
13884115
Date of Incorporation:
1st February 2022
End of financial year:
28 February
Address:
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, TR14 0LU
SIC code:
47190 - Other retail sale in non-specialised stores
When it comes to the 2 directors that can be found in this company, we can name: Darren C. (appointed on 20 March 2023), Paul B. (appointment date: 01 February 2022). The official register lists 4 persons of significant control, namely: Paul B. owns 1/2 or less of shares, Darren C. owns 1/2 or less of shares, Mpp Group (Solutions) Limited can be found at Penhale Road, Carnhell Green, TR14 0LU Camborne. The corporate PSC owns 1/2 or less of shares,.
Directors
People with significant control
Paul B.
1 April 2023
Nature of control:
25-50% shares
Darren C.
1 April 2023
Nature of control:
25-50% shares
Mpp Group (Solutions) Limited
10 March 2023
Address
Business Unit 3, Penhale Road, Carnhell Green, Camborne, TR14 0LU, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
United Kingdom
Place registered
United Kingdom
Registration number
12920229
Nature of control:
25-50% shares
Paul B.
1 February 2022 - 10 March 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Monday 25th March 2024
filed on: 25th, March 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Monday 25th March 2024
filed on: 25th, March 2024
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 24th, October 2023
| accounts
Free Download
(3 pages)
(PSC01) Notification of a person with significant control Saturday 1st April 2023
filed on: 13th, April 2023
| persons with significant control
Free Download
(2 pages)
(PSC05) Change to a person with significant control Saturday 1st April 2023
filed on: 13th, April 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Thursday 13th April 2023
filed on: 13th, April 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control Saturday 1st April 2023
filed on: 13th, April 2023
| persons with significant control
Free Download
(2 pages)
(PSC02) Notification of a person with significant control Friday 10th March 2023
filed on: 23rd, March 2023
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Friday 10th March 2023
filed on: 23rd, March 2023
| persons with significant control
Free Download
(1 page)
(AD01) Registered office address changed from Atlas Chambers 33 West Street Brighton BN1 2RE England to Unit 3, Bosprowal Penhale Road Carnhell Green Camborne TR14 0LU on Tuesday 21st March 2023
filed on: 21st, March 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Tuesday 31st January 2023
filed on: 21st, March 2023
| confirmation statement
Free Download
(3 pages)
(AP01) New director appointment on Monday 20th March 2023.
filed on: 21st, March 2023
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 1st, February 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st February 2022
capital
(3 pages)