Ugly Duckling Limited

05679967

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 ST. JOHN STREET, LONDON, EC1M 4AY

Incorporated 19/01/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

99999

Dormant company

Officers

Mr Samuel Edward Kandel

director · Since 19/01/2009

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Ms Selina Emeny

secretary · Since 29/02/2016

Mr Stuart Robert Douglas

director · Since 29/02/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 76 other boards

Mrs Selina Holliday Emeny

director · Since 20/08/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 64 other boards

Ms Lynn Lavelle

director · Since 24/04/2019

SVP FINANCE

BRITISH · UNITED KINGDOM · Age 48

Also on 54 other boards

Persons with Significant Control

The Warehouse Project (Manchester) Limited

75–100% shares

75–100% votes

Appoint directors

30, St. John Street, London, EC1M 4AY

Reg: 09313310 · Companies House · Limited Company

Notified 06/04/2016