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Ducas Ltd

06126794

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS
Incorporated 23/02/2007

Compliance

Last accounts

27/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Timothy David Monks

director · Since 23/02/2007

DIRECTOR

BRITISH · CYPRUS

Also on 10 other boards

Mr Michael Charles Tankard

director · Since 19/10/2015

IT MANAGER

BRITISH · ENGLAND

Also on 16 other boards

Mr Simon Mark Bailey

director · Since 19/10/2015

COMPLIANCE MANAGER

BRITISH · ENGLAND

Also on 16 other boards

Timothy David Monks

director · Since 23/02/2007

British · Cyprus

Michael Charles Tankard

director · Since 19/10/2015

British · England

Simon Mark Bailey

director · Since 19/10/2015

British · England

Former

Richard Lodej

secretary · Resigned 31/08/2011

Linda Jacqueline Ewart

secretary · Resigned 13/06/2014

Anthony Alexander Reeves

secretary · Resigned 27/11/2023

Anthony Alexander Reeves

director · Resigned 27/11/2023

Timothy David Bonser

director · Resigned 13/11/2024

Miss Louise Diana Taylor

director · Resigned 08/09/2026

Louise Diana Taylor

director · Resigned 08/09/2026

Persons with Significant Control

Fl Capital Holdings Limited

75–100% shares

Reg: 04078975 · Companies House · Uk Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → The Meeting House
2026-09-21

THE MEETING HOUSE

post town → Tunbridge Wells
2026-09-21

TUNBRIDGE WELLS

officer appointed → BAILEY, Simon Mark
2026-09-21
officer appointed → MONKS, Timothy David
2026-09-21
officer appointed → TANKARD, Michael Charles
2026-09-21

Filing History59 filings

Director resigned

termination director company with name termination date

10/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202527 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20253 pages · PDF
Director resigned

termination director company with name termination date

13/11/20241 page · PDF
Accounts filed

accounts with accounts type full

17/06/202425 pages · PDF
Director appointed

appoint person director company with name date

10/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20243 pages · PDF
Director resigned

termination director company with name termination date

27/11/20231 page · PDF
TM02

termination secretary company with name termination date

27/11/20231 page · PDF
Accounts filed

accounts with accounts type full

26/07/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

03/08/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

18/08/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/09/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

31/07/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

06/08/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

04/08/201720 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20175 pages · PDF
Director appointed

appoint person director company with name date

29/12/20162 pages · PDF
Accounts filed

accounts with accounts type full

21/08/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20165 pages · PDF
Director appointed

appoint person director company with name date

23/10/20152 pages · PDF
Director appointed

appoint person director company with name date

23/10/20152 pages · PDF
Director appointed

appoint person director company with name date

23/10/20152 pages · PDF
Accounts filed

accounts with accounts type full

07/07/201517 pages · PDF
Address changed

change registered office address company with date old address new address

11/06/20151 page · PDF
Director details changed

change person director company with change date

11/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20153 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201417 pages · PDF
AP03

appoint person secretary company with name

16/06/20142 pages · PDF
TM02

termination secretary company with name

13/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20143 pages · PDF
Accounts filed

accounts with accounts type full

05/02/201418 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/01/20143 pages · PDF
AUD

auditors resignation company

20/06/20131 page · PDF
Accounts filed

accounts with accounts type medium

27/03/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20133 pages · PDF
Address changed

change registered office address company with date old address

04/01/20131 page · PDF
Accounts filed

accounts with accounts type medium

29/03/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20123 pages · PDF
AP03

appoint person secretary company with name

09/12/20111 page · PDF
TM02

termination secretary company with name

09/12/20111 page · PDF
Accounts filed

accounts with accounts type small

17/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20104 pages · PDF
Accounts filed

accounts with accounts type full

27/11/200910 pages · PDF
Accounts filed

accounts with accounts type full

07/05/200915 pages · PDF
225

legacy

21/04/20091 page · PDF
363a

legacy

26/02/20093 pages · PDF
225

legacy

26/02/20091 page · PDF
287

legacy

30/04/20081 page · PDF
363a

legacy

19/03/20083 pages · PDF
Incorporated

incorporation company

23/02/200718 pages · PDF