BLUE DUCK EDUCATION LTD - LONDON


Company Profile Company Filings

Overview

BLUE DUCK EDUCATION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE DUCK EDUCATION LTD was incorporated 15 years ago on 23/06/2008 and has the registered number: 06626639. The accounts status is SMALL and accounts are next due on 30/09/2024.

BLUE DUCK EDUCATION LTD - LONDON

This company is listed in the following categories:
85600 - Educational support services

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

NEW DERWENT HOUSE, 69-73
LONDON
WC1X 8TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ACHIM SCHRÖDER Mar 1963 German Director 2018-08-06 CURRENT
MR SVEN BERND FISCHER Apr 1972 German Director 2020-03-01 CURRENT
MR TIMO BLÜEMER Jan 1973 German Director 2018-08-06 CURRENT
MR. ASTON MARTIN KEYS Secretary 2015-11-18 CURRENT
MR. BRUNO CANI STUSSI-NEVES Dec 1988 Brazilian Director 2014-01-24 UNTIL 2018-02-14 RESIGNED
MR TOBY ROWLAND Apr 1969 British Director 2008-06-23 UNTIL 2015-11-18 RESIGNED
MR. MOHIT MIDHA Dec 1978 British Director 2014-07-01 UNTIL 2021-02-01 RESIGNED
MR TOBY ROWLAND Apr 1969 British Secretary 2008-06-23 UNTIL 2015-11-18 RESIGNED
MR. GREG MAURO Mar 1970 American Director 2010-06-23 UNTIL 2018-02-14 RESIGNED
MR JENS KREYE Oct 1968 German Director 2018-08-06 UNTIL 2020-06-22 RESIGNED
MR RALF HALFBRODT Apr 1963 German Director 2018-02-14 UNTIL 2019-11-19 RESIGNED
MICHAEL JAMES ROBERT BROOKSBANK May 1954 British Director 2021-02-01 UNTIL 2024-03-31 RESIGNED
MR ROGAN JAMES ANGELINI-HURLL Jul 1970 British Director 2010-06-08 UNTIL 2018-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Schaub 2018-02-14 - 2022-09-29 1/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Medien Union 2018-02-14 - 2021-04-06 Ludwigshafen   Ownership of shares 75 to 100 percent
Dr Thomas Franz Joseph Schaub 2018-02-14 9/1962 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Blue Duck Education Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-04 31-12-2023 £242 Cash £-11,633,443 equity
Blue Duck Education Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-14 31-12-2022 £58,691 Cash £-10,641,228 equity
Blue Duck Education Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £2,352 Cash £-8,559,574 equity
Blue Duck Education Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £114,667 Cash £-7,195,932 equity
Blue Duck Education Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-12-2019 £166,328 Cash £-4,534,997 equity

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