SICK DUCK LTD

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Profile SICK DUCK LTD

Actual on 01.12.2021
Company name
SICK DUCK LTD
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Company number
08671489
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 02 September 2013
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Accounts

Overdue

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 02 September 2022 due by Friday, 16 September 2022

Last statement dated Thursday, 02 September 2021

Annual returns

Overdue

Next annual return date due by Friday, 30 September 2016

Last annual return made up to Wednesday, 02 September 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
85 GREAT PORTLAND STREET, FIRST FLOOR, ENGLAND, LONDON, W1W 7LT
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PSC and Officers SICK DUCK LTD

Officers

(as of 15.08.2022)

EQUIANO, Claire Louise
Status: Active
Appointed on: Monday, 02 September 2013
Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
EQUIANO, Shimron Daniel
Status: Active
Appointed on: Monday, 02 September 2013
Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Shimron Daniel Equiano
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Significant Influence Or Control

Mr Shimron Daniel Equiano
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 85 London, England
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Significant Influence Or Control

Mrs Claire Louise Equiano
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
Nationality: British
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Claire Louise Equiano
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 85 London, England
Nationality: British
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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