Ugly Duck Limited
Company Profile
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MicroUgly Duck Limited
04766055•Private Limited With Share Capital
81 Joel Street, Northwood, HA61LL
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Incorporated
15/05/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Ugly Duck Limited (04766055) is a private limited with share capital incorporated on 15/05/2003 (22 years old) and registered in northwood, HA61LL. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Offering programme and change management and associated management consultancy services to drive positive change throughout an organisation
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 15/05/2003
HA61LL
Financial Overview
Total Assets
£1.5K
Liabilities
£39.8K
Net Assets
£-38.2K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
63
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2008
Legacy
Category:Officers
Date:27-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2007
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:04-08-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Address
Date:27-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:28-06-2004
Legacy
Category:Officers
Date:01-06-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:27-06-2003
Legacy
Category:Address
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:22-05-2003
Legacy
Category:Officers
Date:22-05-2003
Incorporation Company
Category:Incorporation
Date:15-05-2003
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
81 Joel Street, Northwood, HA61LLRegistered