Rubber Duck Ventures Limited SURBITON


Rubber Duck Ventures Limited is a private limited company located at 73 Maple Road, Surbiton KT6 4AG. Incorporated on 2019-07-09, this 1-year-old company is run by 2 directors.
Director Guram S., appointed on 28 February 2020. Director Victor S., appointed on 09 July 2019.
The company is officially classified as "information technology consultancy activities" (SIC code: 62020).

Rubber Duck Ventures Limited Address / Contact

Office Address 73 Maple Road
Town Surbiton
Post code KT6 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12093356
Date of Incorporation Tue, 9th Jul 2019
Industry Information technology consultancy activities
End of financial Year 31st July
Company age one year old
Account next due date Fri, 9th Apr 2021 (249 days left)
Next confirmation statement due date Wed, 19th Aug 2020 (2020-08-19)

Company staff

Guram S.

Position: Director

Appointed: 28 February 2020

Victor S.

Position: Director

Appointed: 09 July 2019

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Victor S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alexander P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alexander P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Victor S.

Notified on 9 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander P.

Notified on 10 July 2019
Ceased on 19 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Alexander P.

Notified on 9 July 2019
Ceased on 10 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Incorporation Officers Persons with significant control
Registered office address changed from 115 London Road Morden Surrey SM4 5HP England to 73 Maple Road Surbiton KT6 4AG on Friday 24th April 2020
filed on: 24th, April 2020
Free Download (1 page)

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