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Brave Duck And Robots Ltd

Brave Duck And Robots Ltd is an active company incorporated on 2 March 2023 with the registered office located in London, Greater London. Brave Duck And Robots Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14699620
Private limited company
Age
2 years 6 months
Incorporated 2 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 2 Mar31 Dec 2023 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit I Arena Business Centre, 71
Ashfield Road
London
N4 1FF
England
Address changed on 20 Sep 2023 (1 year 11 months ago)
Previous address was 133 Melbourne Grove London SE22 8RR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • Swiss • Lives in England • Born in Mar 1985
Director • Managing Director • British,italian • Lives in England • Born in Aug 1976
Director • Investor • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jan 1981
Director • American,italian • Lives in United States • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Trevelyan ARTS Trust Limited (The)
Alexander Archibald Douglas Hope is a mutual person.
Active
Big Little Technology Ltd
Alexander Archibald Douglas Hope is a mutual person.
Active
Noel Drew Ltd
Mr Noel John Drew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£438.84K
Total Liabilities
-£177.21K
Net Assets
£261.63K
Debt Ratio (%)
40%
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Micro Accounts Submitted
11 Months Ago on 21 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Notification of PSC Statement
1 Year 9 Months Ago on 27 Nov 2023
Mr Alexander Archibald Douglas Hope Appointed
1 Year 9 Months Ago on 23 Nov 2023
Alessandro Pula (PSC) Resigned
1 Year 9 Months Ago on 23 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Sep 2023
Alessandro Pula (PSC) Appointed
2 Years 5 Months Ago on 24 Mar 2023
Incorporated
2 Years 6 Months Ago on 2 Mar 2023
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Documents
Certificate of change of name
Submitted on 9 May 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 26 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 21 Feb 2024
Resolutions
Submitted on 5 Dec 2023
Memorandum and Articles of Association
Submitted on 5 Dec 2023
Sub-division of shares on 17 November 2023
Submitted on 4 Dec 2023
Notification of a person with significant control statement
Submitted on 27 Nov 2023
Appointment of Mr Alexander Archibald Douglas Hope as a director on 23 November 2023
Submitted on 27 Nov 2023
Repayment History
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