Duck Software Limited POTTERS BAR


Founded in 2016, Duck Software, classified under reg no. 10367161 is an active company. Currently registered at 155 Dugdale Hill Lane EN6 2DF, Potters Bar the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Hanuman S., appointed on 1 June 2019. There are currently no secretaries appointed. As of 1 June 2024, there were 4 ex directors - Vadana B., Vadana B. and others listed below. There were no ex secretaries.

Duck Software Limited Address / Contact

Office Address 155 Dugdale Hill Lane
Town Potters Bar
Post code EN6 2DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10367161
Date of Incorporation Fri, 9th Sep 2016
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (29 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Hanuman S.

Position: Director

Appointed: 01 June 2019

Vadana B.

Position: Director

Appointed: 01 September 2022

Resigned: 05 November 2023

Vadana B.

Position: Director

Appointed: 01 January 2019

Resigned: 31 May 2019

Hanuman S.

Position: Director

Appointed: 15 July 2018

Resigned: 31 December 2018

Vadana B.

Position: Director

Appointed: 09 September 2016

Resigned: 14 July 2018

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats researched, there is Hanuman S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Vadana B. This PSC has significiant influence or control over the company,. Moving on, there is Hanuman S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Hanuman S.

Notified on 1 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Vadana B.

Notified on 1 January 2019
Ceased on 31 May 2019
Nature of control: significiant influence or control

Hanuman S.

Notified on 15 July 2018
Ceased on 31 December 2018
Nature of control: significiant influence or control

Vadana B.

Notified on 9 September 2016
Ceased on 15 July 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets   1709 80016 412
Net Assets Liabilities111-2015 880408
Cash Bank On Hand111   
Other
Version Production Software    11
Administration Support Average Number Employees    11
Average Number Employees During Period    11
Called Up Share Capital Not Paid Not Expressed As Current Asset  111 
Creditors   3728974 436
Fixed Assets    216116
Net Current Assets Liabilities   -2028 90311 976
Total Assets Less Current Liabilities  1-2019 12012 092
Number Shares Allotted111   
Par Value Share111   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Wed, 22nd Nov 2023 director's details were changed
filed on: 22nd, November 2023
Free Download (2 pages)

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