The International Rubber Duck Company Limited is a private limited company that can be found at Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne TR14 0LU. Incorporated on 2022-02-01, this 2-year-old company is run by 2 directors.
Director Darren C., appointed on 20 March 2023. Director Paul B., appointed on 01 February 2022.
The company is officially classified as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
The last confirmation statement was sent on 2023-04-13 and the deadline for the next filing is 2024-04-27. Moreover, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Unit 3, Bosprowal Penhale Road |
| Office Address2 | Carnhell Green |
| Town | Camborne |
| Post code | TR14 0LU |
| Country of origin | United Kingdom |
| Registration Number | 13884115 |
| Date of Incorporation | Tue, 1st Feb 2022 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 01 February 2022
The register of PSCs who own or control the company consists of 4 names. As we identified, there is Paul B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Darren C. This PSC owns 25-50% shares. Moving on, there is Mpp Group (Solutions) Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Paul B.
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% shares |
Darren C.
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% shares |
Mpp Group (Solutions) Limited
Business Unit 3, Penhale Road, Carnhell Green, Camborne, TR14 0LU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12920229 |
| Notified on | 10 March 2023 |
| Nature of control: |
25-50% shares |
Paul B.
| Notified on | 1 February 2022 |
| Ceased on | 10 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 25th March 2024 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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