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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
30 St. John Street
London
EC1M 4AY
England
Same address for the past 5 years
Telephone
01618353500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Jul 1979
Director • Finance Director • British • Lives in UK • Born in Apr 1967
Director • SVP Finance • British • Lives in England • Born in Aug 1977
The Warehouse Project (Manchester) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
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
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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
Repayment History
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