FD

FLOATING DUCK LIMITED

Liquidation

Company number 04523778

Guildford, England · Incorporated 2 September 2002

C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom · until 6 March 2025

10 Orange Street Haymarket London WC2H 7DQ · until 13 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 August 2023
Next due
31 May 2025
Overdue by 16 months
Confirmation statement Overdue
Last filed
2 September 2024
Next due
16 September 2025
Overdue by 13 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HENMAN, Jane Marion Ann
Director
9 August 2010
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 September 2002
SJ
ST JAMES'S SERVICES LIMITED
Corporate Secretary · Resigned
2 September 2002
BC
BARBERIS CANONICO, Paolo
Director · Resigned
2 September 2002
TB
TARABBIA BARBERIS CANONICO, Daniela
Director · Resigned
2 September 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
2 September 2002

Persons with significant control

PS
Jasmine Trustees Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 March 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 March 2025 View
Resolution
Resolution
11 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Change Person Director Company With Change Date
Officers
31 May 2024 View
Change Person Director Company With Change Date
Officers
31 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 September 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2011 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2009 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
17 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2005 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2004 View
Legacy
Annual Return
21 September 2003 View
Legacy
Address
7 June 2003 View
Legacy
Accounts
30 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Capital
23 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Incorporation Company
Incorporation
2 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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