Ugly Duckling Limited. net worth, address, company information. Free

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Ugly Duckling Limited (reg no 05679967) is a private limited company established on 2006-01-19 in England. The firm was registered at 30 St. John Street, London EC1M 4AY. Ugly Duckling Limited is operating under SIC code: 99999 which means "dormant company".

Company details

Name	Ugly Duckling Limited
Number	05679967
Date of Incorporation:	Thursday 19th January 2006
End of financial year:	31 December
Address:	30 St. John Street, London, EC1M 4AY
SIC code:	99999 - Dormant Company

As for the 5 directors that can be found in this particular firm, we can name: Lynn L. (in the company from 24 April 2019), Selina E. (appointment date: 20 August 2018), Stuart D. (appointed on 29 February 2016). 1 secretary is also there: Selina E. (appointed on 29 February 2016). The Companies House reports 1 person of significant control - The Warehouse Project (Manchester) Limited, a corporation which is located at St. John Street, EC1M 4AY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Number Shares Allotted	-	40	40	40	40	40
Shareholder Funds	40	40	40	40	40	40

People with significant control

The Warehouse Project (Manchester) Limited

6 April 2016

Address	30 St. John Street, London, EC1M 4AY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09313310
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
(CH01) On 2018/11/01 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (4 pages)
(CH01) On 2020/08/07 director's details were changed filed on: 19th, August 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England on 2020/07/16 to 30 st. John Street London EC1M 4AY filed on: 16th, July 2020 \| address	Free Download (1 page)
(CH01) On 2020/01/30 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, August 2019 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2019/04/24. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2017/02/13 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/08/20 filed on: 30th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/20. filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, August 2018 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 8th, September 2017 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2016/01/31 filed on: 9th, November 2016 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2016/02/29. filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(AP03) On 2016/02/29, company appointed a new person to the position of a secretary filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/02/29. filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 17 Burton Place Manchester M15 4PT on 2016/03/07 to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS filed on: 7th, March 2016 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/01/31. filed on: 7th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/01/31 filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
(SH01) 40.00 GBP is the capital in company's statement on 2016/02/03 capital
(AA) Dormant company accounts reported for the period up to 2015/01/31 filed on: 9th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/31 filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/01/31 filed on: 3rd, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/31 filed on: 13th, February 2014 \| annual return	Free Download (3 pages)
(SH01) 40.00 GBP is the capital in company's statement on 2014/02/13 capital
(AR01) Annual return with complete list of members, drawn up to 2014/01/19 filed on: 12th, February 2014 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2014/02/12 from 17 Burton Place Manchester M15 4PT England filed on: 12th, February 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/01/31 filed on: 23rd, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/19 filed on: 1st, February 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/01/31 filed on: 26th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/19 filed on: 14th, February 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012/01/19 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/19 filed on: 15th, February 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/01/31 filed on: 15th, February 2011 \| accounts	Free Download (2 pages)
(SH01) 40.00 GBP is the capital in company's statement on 2010/10/13 filed on: 8th, November 2010 \| capital	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/01/31 filed on: 25th, February 2010 \| accounts	Free Download (2 pages)
(CH01) On 2010/01/19 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/19 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/19 filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/02/24 from Ungly Duckling Group 17 Burton Place Castlefield Manchester M15 4LR filed on: 24th, February 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/01/31 filed on: 21st, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/02/25 with complete member list filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
(288a) On 2009/02/24 Director appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
(288b) On 2009/02/24 Appointment terminated secretary filed on: 24th, February 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/01/31 filed on: 17th, November 2008 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2007/01/31 filed on: 11th, February 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/01/31 filed on: 11th, February 2008 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 02/04/07 annual return
(88(2)R) Alloted 9 shares on 2007/02/05. Value of each share 1 £, total number of shares: 10. filed on: 27th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on 2007/02/05. Value of each share 1 £, total number of shares: 10. filed on: 27th, February 2007 \| capital	Free Download (2 pages)
(288b) On 2006/02/17 Director resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/17 Secretary resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/17 Director resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/17 New director appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/17 New secretary appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/17 New secretary appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
(288b) On 2006/02/17 Secretary resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/17 New director appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 17/02/06 from: 16 st john street london EC1M 4NT filed on: 17th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/02/06 from: 16 st john street london EC1M 4NT filed on: 17th, February 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, January 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 19th, January 2006 \| incorporation	Free Download (14 pages)

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