Ugly Duckling Limited
05679967
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 19/01/2009
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 7 other boards
secretary · Since 29/02/2016
director · Since 29/02/2016
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 76 other boards
director · Since 20/08/2018
SOLICITOR
BRITISH · UNITED KINGDOM · Age 58
Also on 64 other boards
director · Since 24/04/2019
SVP FINANCE
BRITISH · UNITED KINGDOM · Age 48
Also on 54 other boards
secretary · Since 29/02/2016
Former
nominee director · Resigned 19/01/2006
nominee secretary · Resigned 19/01/2006
secretary · Resigned 19/01/2009
director · Resigned 20/08/2018
director · Resigned 23/04/2024
Persons with Significant Control
The Warehouse Project (Manchester) Limited
30, St. John Street, London, EC1M 4AY
Reg: 09313310 · Companies House · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
30 ST. JOHN STREET
LONDON