Ugly Duckling Limited
Company Profile
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UnknownUgly Duckling Limited
05679967•Private Limited With Share Capital
30 St. John Street, London, EC1M4AY
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Incorporated
19/01/2006
Company Age
20 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Ugly Duckling Limited (05679967) is a private limited with share capital incorporated on 19/01/2006 (20 years old) and registered in london, EC1M4AY. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 19/01/2006
EC1M4AY
Financial Overview
Total Assets
£40
Liabilities
£0
Net Assets
£40
Cash
£40
Key Metrics
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Capital Allotment Shares
Category:Capital
Date:08-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:02-04-2007
Legacy
Category:Capital
Date:27-02-2007
Legacy
Category:Address
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Incorporation Company
Category:Incorporation
Date:19-01-2006
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 St. John Street, London, EC1M4AYRegistered
Related Companies
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