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Floating Duck Limited

Floating Duck Limited is a liquidation company incorporated on 2 September 2002 with the registered office located in Guildford, Surrey. Floating Duck Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
04523778
Private limited company
Age
23 years
Incorporated 2 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (6 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Address changed on 6 Mar 2025 (6 months ago)
Previous address was 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Feb 1947
Secretary • British
Jasmine Trustees Ltd
PSC
Shareholders, PSCs & Group Structure
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Jane Marion ANN Henman is a mutual person.
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£113.57K
Decreased by £451.73K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£820.44K
Increased by £23.38K (+3%)
Total Liabilities
-£1.2M
Decreased by £63.93K (-5%)
Net Assets
-£377.9K
Increased by £87.3K (-19%)
Debt Ratio (%)
146%
Decreased by 12.3% (-8%)
Latest Activity
Declaration of Solvency
6 Months Ago on 11 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 11 Mar 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Jane Marion Ann Henman Details Changed
1 Year 4 Months Ago on 28 Apr 2024
Jane Marion Ann Henman Details Changed
1 Year 4 Months Ago on 28 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Jasmine Trustees Ltd (PSC) Details Changed
1 Year 12 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
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Documents
Declaration of solvency
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Appointment of a voluntary liquidator
Submitted on 11 Mar 2025
Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 5 Sep 2024
Director's details changed for Jane Marion Ann Henman on 28 April 2024
Submitted on 31 May 2024
Director's details changed for Jane Marion Ann Henman on 28 April 2024
Submitted on 31 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 8 Mar 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 26 Sep 2023
Change of details for Jasmine Trustees Ltd as a person with significant control on 15 September 2023
Submitted on 26 Sep 2023
Repayment History
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