GREEN DUCK LTD - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

GREEN DUCK LTD is a Private Limited Company from BURY ST. EDMUNDS and has the status: Active.
GREEN DUCK LTD was incorporated 20 years ago on 10/11/2003 and has the registered number: 04958553. The accounts status is SMALL and accounts are next due on 30/09/2024.

GREEN DUCK LTD - BURY ST. EDMUNDS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TECHNOLOGY HOUSE
BURY ST. EDMUNDS
SUFFOLK
IP33 3SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK RODNEY JACKSON Jan 1971 British Director 2018-01-01 CURRENT
MR FRANCIS IAIN O'KANE Oct 1970 Irish Director 2021-10-22 CURRENT
MR MATHEW PETER GREEN Jun 1979 British Director 2003-11-10 CURRENT
MR ANDREW CAVEY May 1966 British Director 2021-10-22 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-11-10 UNTIL 2003-11-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-11-10 UNTIL 2003-11-10 RESIGNED
MRS SARAH ANN WAKE Dec 1971 British Director 2018-02-16 UNTIL 2021-10-22 RESIGNED
MR MARK ROPER Mar 1979 British Director 2013-12-01 UNTIL 2017-12-31 RESIGNED
MRS WENDY SUSAN SMITH Aug 1965 English Director 2012-07-19 UNTIL 2014-05-22 RESIGNED
MR FERGUS MCILDUFF Mar 1981 British Director 2021-10-22 UNTIL 2022-01-31 RESIGNED
MR IAN LING Aug 1977 British Director 2012-07-19 UNTIL 2016-12-31 RESIGNED
MR LEONARD PETER JOHN GUERRIER Nov 1968 British Director 2012-09-11 UNTIL 2014-05-13 RESIGNED
MR AARRAN LEE ELLIS Jun 1980 British Director 2019-03-06 UNTIL 2019-04-11 RESIGNED
MR GRAHAM MATTHEW DUCKWORTH Jan 1974 British Director 2005-09-01 UNTIL 2021-01-29 RESIGNED
MR DAVID BUIST Sep 1974 British Director 2018-01-01 UNTIL 2020-01-20 RESIGNED
MR FRANK ALEXANDER FRANKLAND Jul 1950 Secretary 2003-11-10 UNTIL 2013-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xperience Group Holdings Limited 2021-10-22 Lisburn   Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mathew Peter Green 2016-04-06 - 2021-10-22 6/1979 Bury St. Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Matthew Duckworth 2016-04-06 - 2021-01-29 1/1974 Bury St. Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE WARWICKSHIRE AND WEST MERCIA COMMUNITY REHABILITATION COMPANY LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 74990 - Non-trading company
TOP DOG DIGITAL LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SOURCECODESTUDIO LIMITED BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
LOWECONEX GROUP LIMITED GLOUCESTER ENGLAND Active AUDITED ABRIDGED 62012 - Business and domestic software development
LABSEC LIMITED BURY ST. EDMUNDS UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
ACCELERATE TOPCO LIMITED BURY ST. EDMUNDS ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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PEOPLEPLUS SCOTLAND LIMITED EDINBURGH Dissolved... MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Green Duck Ltd Filleted accounts for Companies House (small and micro) 2023-09-15 31-12-2022 £182,560 Cash £827,142 equity
GREEN_DUCK_LTD - Accounts 2022-07-27 31-12-2021 £275,154 Cash £298,123 equity
GREEN_DUCK_LTD - Accounts 2021-06-09 31-12-2020 £388,879 Cash £300,915 equity
GREEN_DUCK_LTD - Accounts 2020-12-24 31-12-2019 £37 Cash £67,484 equity
GREEN_DUCK_LTD - Accounts 2019-08-28 31-12-2018 £62 Cash £265,393 equity
Green Duck Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £10,958 Cash £256,239 equity
Green Duck Ltd - Abbreviated accounts 2014-09-25 31-12-2013 £405 Cash

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