Ugly Duckling Promotions Limited in Castlefield MANCHESTER

Ugly Duckling Promotions Limited MANCHESTER

Founded in 2006, Ugly Duckling Promotions, classified under reg no. 05699589 is an active company. Currently registered at 17 Burton Place M15 4LR, Manchester the company has been in the business for 18 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2013.

There is a single director in the company at the moment - Sacha L., appointed on 6 February 2006. In addition, a secretary was appointed - Samuel K., appointed on 1 February 2008. As of 10 May 2024, there was 1 ex secretary - Elisa L.. There were no ex directors.

Ugly Duckling Promotions Limited Address / Contact

Office Address	17 Burton Place
Office Address2	Castlefield
Town	Manchester
Post code	M15 4LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05699589
Date of Incorporation	Mon, 6th Feb 2006
Industry	Other service activities not elsewhere classified
End of financial Year	28th February
Company age	18 years old
Account next due date	Sun, 30th Nov 2014 (3449 days after)
Account last made up date	Thu, 28th Feb 2013
Next confirmation statement due date	Mon, 20th Feb 2017 (2017-02-20)
Return last made up date	Thu, 6th Feb 2014

Company staff

Samuel K.

Position: Secretary

Appointed: 01 February 2008

Sacha L.

Position: Director

Appointed: 06 February 2006

Howard T.

Position: Nominee Secretary

Appointed: 06 February 2006

Resigned: 06 February 2006

William T.

Position: Nominee Director

Appointed: 06 February 2006

Resigned: 06 February 2006

Elisa L.

Position: Secretary

Appointed: 06 February 2006

Resigned: 01 February 2008

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to February 6, 2011 filed on: 24th, October 2014	annual return	Free Download (14 pages)
SH01	Capital declared on October 24, 2014: 1.00 GBP	capital

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to February 6, 2011 filed on: 24th, October 2014	annual return	Free Download (14 pages)
SH01	Capital declared on October 24, 2014: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to February 6, 2010 filed on: 24th, October 2014	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2012 filed on: 24th, October 2014	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2013 filed on: 24th, October 2014	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2014 filed on: 24th, October 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 24th, October 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 24th, October 2014	accounts	Free Download (2 pages)
AC92	Restoration by order of the court filed on: 24th, October 2014	restoration	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 24th, October 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 24th, October 2014	accounts	Free Download (2 pages)
CH01	On September 4, 2013 director's details were changed filed on: 24th, October 2014	officers	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 24th, October 2014	accounts	Free Download (2 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, October 2009	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, June 2009	gazette	Free Download (1 page)
652a	Application for striking-off filed on: 11th, June 2009	dissolution	Free Download (2 pages)
363a	Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 10th, February 2009	accounts	Free Download (2 pages)
363s	Period up to May 14, 2008 - Annual return with full member list filed on: 14th, May 2008	annual return	Free Download (6 pages)
288a	On May 13, 2008 Secretary appointed filed on: 13th, May 2008	officers	Free Download (2 pages)
288b	On May 13, 2008 Appointment terminated secretary filed on: 13th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 13/05/2008 from, rose and lilac cottage, warburton lane, lymm, cheshire, WA13 9TN filed on: 13th, May 2008	address	Free Download (1 page)
AA	Accounts made up to February 28, 2007 filed on: 11th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 11th, February 2008	accounts	Free Download (1 page)
363s	Period up to April 11, 2007 - Annual return with full member list filed on: 11th, April 2007	annual return	Free Download (6 pages)
363s	Period up to April 11, 2007 - Annual return with full member list filed on: 11th, April 2007	annual return	Free Download (6 pages)
288a	On February 17, 2006 New director appointed filed on: 17th, February 2006	officers	Free Download (2 pages)
288a	On February 17, 2006 New director appointed filed on: 17th, February 2006	officers	Free Download (2 pages)
288b	On February 17, 2006 Secretary resigned filed on: 17th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 17/02/06 from: 16 saint john street london EC1M 4NT filed on: 17th, February 2006	address	Free Download (1 page)
288b	On February 17, 2006 Secretary resigned filed on: 17th, February 2006	officers	Free Download (1 page)
288b	On February 17, 2006 Director resigned filed on: 17th, February 2006	officers	Free Download (1 page)
288a	On February 17, 2006 New secretary appointed filed on: 17th, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 17/02/06 from: 16 saint john street, london, EC1M 4NT filed on: 17th, February 2006	address	Free Download (1 page)
288b	On February 17, 2006 Director resigned filed on: 17th, February 2006	officers	Free Download (1 page)
288a	On February 17, 2006 New secretary appointed filed on: 17th, February 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2006	incorporation	Free Download (14 pages)

Ugly Duckling Promotions Limited MANCHESTER

Ugly Duckling Promotions Limited Address / Contact

Company Information / Profile

Company staff

Samuel K.

Sacha L.

Howard T.

William T.

Elisa L.

Company filings

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