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2 Fly Duck Limited NEW MALDEN


2 Fly Duck Limited is a private limited company located at 63-67 Kingston Road, Flat 18, New Malden KT3 3PB. Incorporated on 2019-02-15, this 5-year-old company is run by 1 director.
Director Igor S., appointed on 15 February 2019.
The company is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The latest confirmation statement was filed on 2021-02-14 and the date for the next filing is 2022-02-28.

2 Fly Duck Limited Address / Contact

Office Address 63-67 Kingston Road
Office Address2 Flat 18
Town New Malden
Post code KT3 3PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11828908
Date of Incorporation Fri, 15th Feb 2019
Industry Take-away food shops and mobile food stands
End of financial Year 28th February
Company age 5 years old
Account next due date Mon, 15th Feb 2021 (1168 days after)
Next confirmation statement due date Mon, 28th Feb 2022 (2022-02-28)
Last confirmation statement dated Sun, 14th Feb 2021

Company staff

Igor S.

Position: Director

Appointed: 15 February 2019

Lubor L.

Position: Director

Appointed: 15 February 2019

Resigned: 30 April 2019

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Igor S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lubor L. This PSC owns 25-50% shares and has 25-50% voting rights.

Igor S.

Notified on 15 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lubor L.

Notified on 15 February 2019
Ceased on 30 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from 32 Addison Grove London W4 1ER United Kingdom on Tue, 11th Jul 2023 to 63-67 Kingston Road Flat 18 New Malden KT3 3PB
filed on: 11th, July 2023
Free Download (1 page)

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