Rubber Duck Ventures Limited SURBITON


Rubber Duck Ventures Limited is a private limited company located at 73 Maple Road, Surbiton KT6 4AG. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-07-09, this 4-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).
The latest confirmation statement was sent on 2023-07-08 and the date for the following filing is 2024-07-22. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

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 5 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Current Assets2 0328 87122 481
Net Assets Liabilities-30 924-136 774-292 433
Other
Accumulated Depreciation Impairment Property Plant Equipment3681 393 
Additions Other Than Through Business Combinations Property Plant Equipment 12 2152 100
Average Number Employees During Period323
Creditors33 692157 571317 834
Fixed Assets73611 9262 920
Increase From Depreciation Charge For Year Property Plant Equipment 1 025 
Net Current Assets Liabilities-31 660-148 700-295 353
Property Plant Equipment Gross Cost1 1041 2793 379
Total Assets Less Current Liabilities-30 924-136 774-292 433

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 8th July 2023
filed on: 25th, July 2023
Free Download (3 pages)

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