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Duck Island Limited

Duck Island Limited is an active company incorporated on 11 July 2003 with the registered office located in London, Greater London. Duck Island Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04830850
Private limited company
Age
22 years
Incorporated 11 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Suite 1, First Floor
1 Duchess Street
London
W1W 6AN
England
Address changed on 6 Jul 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
Telephone
08002182258
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Welsh • Lives in Wales • Born in Oct 1961
Director • Businesswoman • British • Lives in UK • Born in Jun 1963
Mrs Julia Linden Plaut
PSC • Australian • Lives in Wales • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Northmace & Hendon Limited
Mr Michael Hugo James Plaut is a mutual person.
Active
Royal Welsh College Of Music And Drama Limited
Mr Michael Hugo James Plaut is a mutual person.
Active
The Lady Tangye Trust Limited
Mr Michael Hugo James Plaut is a mutual person.
Active
Life's Little Luxury Limited
Mr Michael Hugo James Plaut is a mutual person.
Dissolved
Essevero Limited
Mr Michael Hugo James Plaut is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£217.85K
Decreased by £20.72K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£875.86K
Increased by £83.44K (+11%)
Total Liabilities
-£109.22K
Increased by £2.75K (+3%)
Net Assets
£766.64K
Increased by £80.69K (+12%)
Debt Ratio (%)
12%
Decreased by 0.97% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Small Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Small Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Mr Michael Hugo James Plaut (PSC) Details Changed
3 Years Ago on 16 Aug 2022
Mrs Julia Linden Plaut (PSC) Details Changed
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Tracey Boundford Details Changed
3 Years Ago on 6 Jul 2022
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 8 Oct 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 22 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 21 Nov 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 13 Jul 2023
Accounts for a small company made up to 30 June 2022
Submitted on 16 Nov 2022
Change of details for Mrs Julia Linden Plaut as a person with significant control on 16 August 2022
Submitted on 16 Aug 2022
Change of details for Mr Michael Hugo James Plaut as a person with significant control on 16 August 2022
Submitted on 16 Aug 2022
Confirmation statement made on 13 July 2022 with no updates
Submitted on 14 Jul 2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 6 July 2022
Submitted on 6 Jul 2022
Repayment History
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