MAGIC DUCK LTD - LYMINGTON
| Company Profile | Company Filings |
Overview
MAGIC DUCK LTD is a Private Limited Company from LYMINGTON ENGLAND and has the status: Active.
MAGIC DUCK LTD was incorporated 9 years ago on 13/02/2015 and has the registered number: 09438326. The accounts status is DORMANT and accounts are next due on 30/11/2024.
MAGIC DUCK LTD was incorporated 9 years ago on 13/02/2015 and has the registered number: 09438326. The accounts status is DORMANT and accounts are next due on 30/11/2024.
MAGIC DUCK LTD - LYMINGTON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE MAGIC DUCK
LYMINGTON
HAMPSHIRE
SO41 9NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN HURST | Jul 1971 | British | Director | 2017-10-17 | CURRENT |
| MS LAURA MARY IRENE DAVIS | Secretary | 2017-05-16 | CURRENT | ||
| MS VANESSA COOPER | Feb 1970 | English | Director | 2015-02-13 UNTIL 2023-07-12 | RESIGNED |
| MR BEN GRAEME CADWELL | Mar 1986 | British | Director | 2020-03-10 UNTIL 2022-05-25 | RESIGNED |
| MR STEVEN HURST | Jul 1971 | English | Director | 2015-02-13 UNTIL 2015-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Hurst | 2019-04-01 | 7/1971 | Lymington Hampshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Vanessa Cooper | 2016-04-06 - 2019-04-01 | 2/1970 | Lymington Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MAGIC DUCK LTD | 2023-10-21 | 28-02-2023 | £1 equity |
| Magic Duck Limited | 2022-11-05 | 28-02-2022 | £4,931 Cash |
| Magic Duck Limited | 2021-11-18 | 28-02-2021 | £4,931 Cash |
| Magic Duck Limited | 2021-01-19 | 28-02-2020 | £-31,950 equity |
| Magic Duck Limited | 2019-11-23 | 28-02-2019 | £5,866 Cash |
| Magic Duck Limited | 2018-07-07 | 28-02-2018 | £-24,197 equity |
| Magic Duck Ltd - Period Ending 2017-02-28 | 2017-08-08 | 28-02-2017 | £-43,397 equity |
| MAGIC DUCK LTD Accounts filed on 28-02-2016 | 2016-04-30 | 28-02-2016 | £12,446 Cash £-12,736 equity |