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Ugly Duckling Limited
Ugly Duckling Limited is a dormant company incorporated on 19 January 2006 with the registered office located in London, Greater London. Ugly Duckling Limited was registered 19 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
05679967
Private limited company
Age
19 years
Incorporated
19 January 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Ugly Duckling Limited
Contact
Address
30 St. John Street
London
EC1M 4AY
England
Same address for the past
5 years
Companies in EC1M 4AY
Telephone
01618353500
Email
Unreported
Website
Theuglyducklingknaresborough.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms Selina Emeny
Secretary • Director • Solicitor • British • Lives in England • Born in Jul 1968
Mr Samuel Edward Kandel
Director • British • Lives in England • Born in Jul 1979
Stuart Robert Douglas
Director • Finance Director • British • Lives in UK • Born in Apr 1967
Lynn Lavelle
Director • SVP Finance • British • Lives in England • Born in Aug 1977
The Warehouse Project (Manchester) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Concert Promotions Group Limited
Stuart Robert Douglas, Selina Holliday Emeny, and 1 more are mutual people.
Active
The17 Limited
Stuart Robert Douglas, Selina Holliday Emeny, and 1 more are mutual people.
Active
De-Lux Merchandise Company Limited
Stuart Robert Douglas, Selina Holliday Emeny, and 1 more are mutual people.
Active
Apollo Leisure Group Limited
Stuart Robert Douglas, Selina Holliday Emeny, and 1 more are mutual people.
Active
Reading Festival Limited
Stuart Robert Douglas, Selina Holliday Emeny, and 1 more are mutual people.
Active
Festival Republic Limited
Stuart Robert Douglas, Selina Holliday Emeny, and 1 more are mutual people.
Active
Live Nation Merchandise Limited
Stuart Robert Douglas, Selina Holliday Emeny, and 1 more are mutual people.
Active
Live Nation Limited
Stuart Robert Douglas, Selina Holliday Emeny, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£40
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£40
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Sacha John Edward Lord Resigned
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2021
The Warehouse Project (Manchester) Limited (PSC) Details Changed
5 Years Ago on 16 Jul 2020
Get Alerts
Get Credit Report
Discover Ugly Duckling Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Sacha John Edward Lord as a director on 23 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 2 Feb 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 30 Sep 2021
Change of details for The Warehouse Project (Manchester) Limited as a person with significant control on 16 July 2020
Submitted on 4 Jun 2021
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Repayment History
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See All Charges & CCJs