Duck Duck Goose Ltd LONDON


Duck Duck Goose started in year 2014 as Private Limited Company with registration number 09326447. The Duck Duck Goose company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 13 Tolverne Road. Postal code: SW20 8RA.

The firm has 2 directors, namely William C., Frederick V.. Of them, Frederick V. has been with the company the longest, being appointed on 25 November 2014 and William C. has been with the company for the least time - from 4 December 2014. As of 14 May 2024, there was 1 ex director - Charles V.. There were no ex secretaries.

Duck Duck Goose Ltd Address / Contact

Office Address 13 Tolverne Road
Town London
Post code SW20 8RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09326447
Date of Incorporation Tue, 25th Nov 2014
Industry Advertising agencies
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

William C.

Position: Director

Appointed: 04 December 2014

Frederick V.

Position: Director

Appointed: 25 November 2014

Charles V.

Position: Director

Appointed: 04 December 2014

Resigned: 03 April 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Frederick V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is William C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Charles V., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Frederick V.

Notified on 25 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

William C.

Notified on 25 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charles V.

Notified on 25 November 2016
Ceased on 3 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-30
Net Worth9 3575 596
Balance Sheet
Cash Bank In Hand13 68012 186
Current Assets14 23815 660
Debtors5583 474
Net Assets Liabilities Including Pension Asset Liability9 3575 596
Reserves/Capital
Profit Loss Account Reserve9 3565 595
Shareholder Funds9 3575 596
Called Up Share Capital11
Other
Creditors Due Within One Year4 88110 064
Net Current Assets Liabilities9 3575 596
Number Shares Allotted120120
Par Value Share00
Total Assets Less Current Liabilities9 3575 596

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/11/30
filed on: 7th, February 2024
Free Download (7 pages)

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