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Ugly Duckling Cluster Limited

Ugly Duckling Cluster Limited is an active company incorporated on 25 November 2015 with the registered office located in London, City of London. Ugly Duckling Cluster Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09887678
Private limited company
Age
9 years
Incorporated 25 November 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Retired Farmer & Company Director • British • Lives in Wales • Born in Jun 1944
Director • Milliner • British • Lives in Wales • Born in Dec 1952
Mr Peter Richard Swanson
PSC • British • Lives in Wales • Born in Jun 1944
Mrs Elizabeth Nowela Swanson
PSC • British • Lives in Wales • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Ugly Duckling Underwriting Limited
Argenta Secretariat Limited, Elizabeth Nowela Swanson, and 1 more are mutual people.
Active
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
Ugly Duckling Developments Limited
Elizabeth Nowela Swanson and Peter Richard Swanson are mutual people.
Active
Si Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Argenta Underwriting No.2 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.37 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.42 Limited
Argenta Secretariat Limited is a mutual person.
Active
MFB Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£925K
Decreased by £158K (-15%)
Turnover
£2.57M
Increased by £250K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£9.79M
Decreased by £98K (-1%)
Total Liabilities
-£7.1M
Decreased by £538K (-7%)
Net Assets
£2.69M
Increased by £440K (+20%)
Debt Ratio (%)
73%
Decreased by 4.72% (-6%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Group Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Group Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Group Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Group Accounts Submitted
4 Years Ago on 11 Mar 2021
Confirmation Submitted
4 Years Ago on 26 Nov 2020
Get Credit Report
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Documents
Confirmation statement made on 24 November 2024 with no updates
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 24 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 6 Jan 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 29 Nov 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 13 Dec 2021
Confirmation statement made on 24 November 2021 with no updates
Submitted on 25 Nov 2021
Group of companies' accounts made up to 31 December 2019
Submitted on 11 Mar 2021
Confirmation statement made on 24 November 2020 with no updates
Submitted on 26 Nov 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year