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ALL The Ducks (New Street Square) Ltd

ALL The Ducks (New Street Square) Ltd is an active company incorporated on 23 December 2020 with the registered office located in London, City of London. ALL The Ducks (New Street Square) Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13097126
Private limited company
Age
4 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Natural Kitchen
1a Copthall Avenue
London
EC2R 7BH
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was Office 304 3rd Floor, St Claire House 30-33 Minories London EC3N 1DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Malaysian • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Dec 1971
ALL The Ducks Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL The Ducks Ltd
Mr Justin Paul Green and Siew Wah Yong are mutual people.
Active
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 (St Katharine Docks) Ltd
Mr Justin Paul Green and Siew Wah Yong are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£55.63K
Increased by £55.63K (+2781500%)
Total Liabilities
-£55.63K
Increased by £55.63K (%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Registered Address Changed
4 Years Ago on 7 Jun 2021
Incorporated
4 Years Ago on 23 Dec 2020
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Documents
Confirmation statement made on 22 December 2024 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 10 Jan 2024
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 22 December 2022 with no updates
Submitted on 24 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 9 Sep 2022
Confirmation statement made on 22 December 2021 with no updates
Submitted on 4 Jan 2022
Registered office address changed from 26 Canbury Avenue Kingston upon Thames KT2 6JP England to Office 304 3rd Floor, St Claire House 30-33 Minories London EC3N 1DD on 7 June 2021
Submitted on 7 Jun 2021
Incorporation
Submitted on 23 Dec 2020
Repayment History
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