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ALL The Ducks Ltd

ALL The Ducks Ltd is an active company incorporated on 14 October 2020 with the registered office located in London, City of London. ALL The Ducks Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12949066
Private limited company
Age
5 years
Incorporated 14 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 October 2025 (14 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about ALL The Ducks Ltd
Contact Update Details
Address
C/O Natural Kitchen
1a Copthall Avenue
London
EC2R 7BH
England
Address changed on 1 Aug 2023 (2 years 2 months ago)
Previous address was Office 304 3rd Floor, St Claire House 30-33 Minories London EC3N 1DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
3
Mr Justin Paul Green
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1971
Siew Wah Yong
Director • Accountant • Malaysian • Lives in England • Born in Jan 1961
Control Components Limited
PSC
Southern Property Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ALL The Ducks (Angel Court) Ltd
Mr Justin Paul Green and Siew Wah Yong are mutual people.
Active
ALL The Ducks (Trinity Square) Ltd
Mr Justin Paul Green and Siew Wah Yong are mutual people.
Active
ALL The Ducks (New Street Square) Ltd
Mr Justin Paul Green and Siew Wah Yong are mutual people.
Active
ALL The Ducks (St Katharine Docks) Ltd
Mr Justin Paul Green and Siew Wah Yong are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£305.29K
Decreased by £428.65K (-58%)
Turnover
Unreported
Same as previous period
Employees
60
Decreased by 12 (-17%)
Total Assets
£933.25K
Decreased by £411.97K (-31%)
Total Liabilities
-£831.56K
Decreased by £496.68K (-37%)
Net Assets
£101.69K
Increased by £84.71K (+499%)
Debt Ratio (%)
89%
Decreased by 9.63% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 24 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Year Ago on 13 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
Accounting Period Extended
3 Years Ago on 11 Jan 2022
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Get Credit Report
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 13 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Registered office address changed from Office 304 3rd Floor, St Claire House 30-33 Minories London EC3N 1DD England to C/O Natural Kitchen 1a Copthall Avenue London EC2R 7BH on 1 August 2023
Submitted on 1 Aug 2023
Confirmation statement made on 13 October 2022 with updates
Submitted on 19 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Sep 2022
Statement of capital following an allotment of shares on 14 February 2022
Submitted on 7 Mar 2022
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Repayment History
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