Company number 07961592
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SUPERDUCK LTD are www.superduck.co.uk, and www.superduck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Superduck Ltd is a Private Limited Company.
The company registration number is 07961592. Superduck Ltd has been working since 23 February 2012.
The present status of the company is Active. The registered address of Superduck Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . COX, David Lindsay is a Director of the company. WHITINGTON, Ian is a Director of the company. The company operates in "Photographic activities not elsewhere classified".
Current Directors
Persons With Significant Control
Mr David Lindsay Cox
Notified on: 19 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Whitington
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPERDUCK LTD Events
09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
16 Mar 2016
Director's details changed for Mr Ian Whitington on 17 November 2015
...
... and 6 more events
04 Mar 2014
Director's details changed for Mr David Lindsay Cox on 4 March 2014
04 Mar 2014
Director's details changed for Mr Ian Whitington on 4 March 2014
22 Nov 2013
Total exemption full accounts made up to 28 February 2013
06 Mar 2013
Annual return made up to 23 February 2013 with full list of shareholders
23 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted