Green Duck Ltd

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green duck ltd
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Green Duck Ltd

04958553•Private Limited With Share Capital

Technology House Western Way, Bury St. Edmunds, Suffolk, IP333SP
WebsiteEmail01284700015

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Incorporated

10/11/2003

Company Age

22 years

Directors

2

Employees

43

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Green Duck Ltd (04958553) is a private limited with share capital incorporated on 10/11/2003 (22 years old) and registered in suffolk, IP333SP. The company operates under SIC code 62090 - other information technology service activities.

Green duck was hatched in 2002 by co-founders mathew green and graham duckworth, friends who share a passion for it, fast cars and getting things done. now, some 16 years later, there are more grey hairs, fewer fast cars but their passion for it burns brighter than ever.what ruffles our feathers?cli...

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 10/11/2003
IP333SP
43 employees

Financial Overview

Total Assets

£3.14M

Liabilities

£1.03M

Net Assets

£2.12M

Est. Turnover

£3.61M

AI Estimated
Unreported
Cash

£440.5K

Key Metrics

43

Employees

2

Directors

1

Shareholders

Board of Directors

2
D
derek rodney jackson
director
E
espe du plessis
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Court Order
Category:Miscellaneous
Date:18-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Resolution
Category:Resolution
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-12-2022
Capital Cancellation Shares
Category:Capital
Date:17-11-2022
Resolution
Category:Resolution
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Confirmation Statement
Category:Confirmation Statement
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Legacy
Category:Miscellaneous
Date:07-04-2022
Legacy
Category:Miscellaneous
Date:07-04-2022
Legacy
Category:Miscellaneous
Date:07-04-2022
Legacy
Category:Miscellaneous
Date:07-04-2022
Legacy
Category:Miscellaneous
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Capital Cancellation Shares
Category:Capital
Date:03-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2021
Capital Allotment Shares
Category:Capital
Date:15-11-2021
Capital Cancellation Shares
Category:Capital
Date:03-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Capital Cancellation Shares
Category:Capital
Date:23-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2021
Memorandum Articles
Category:Incorporation
Date:16-02-2021
Resolution
Category:Resolution
Date:16-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2019
Resolution
Category:Resolution
Date:05-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2018
Legacy
Category:Miscellaneous
Date:02-08-2018
Legacy
Category:Miscellaneous
Date:25-06-2018
Legacy
Category:Return
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2016
Resolution
Category:Resolution
Date:21-07-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-05-2016
Memorandum Articles
Category:Incorporation
Date:11-01-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2015
Annual Return Company
Category:Annual Return
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months5

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Technology House Western Way, Western Way, Bury St. Edmunds, Suffolk, IP333SPRegistered

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Contact

01284700015
domainnames@greenduck.co.uk
greenduck.co.uk
Technology House Western Way, Bury St. Edmunds, Suffolk, IP333SP