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 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
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 |
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 |