SLEEPING DUCK UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1DG

Company number 09435096
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address LOWER GROUND LEVEL, CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1DG
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Scott James Brown as a secretary on 10 March 2016. The most likely internet sites of SLEEPING DUCK UK LIMITED are www.sleepingduckuk.co.uk, and www.sleeping-duck-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sleeping Duck Uk Limited is a Private Limited Company. The company registration number is 09435096. Sleeping Duck Uk Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Sleeping Duck Uk Limited is Lower Ground Level Castlewood House 77 91 New Oxford Street London England Wc1a 1dg. . SINNAPPAN, Selvam is a Director of the company. WIJEYERATNE, Winston Moldrich is a Director of the company. Secretary BROWN, Scott James has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Director
SINNAPPAN, Selvam
Appointed Date: 11 February 2015
38 years old
Director
WIJEYERATNE, Winston Moldrich
Appointed Date: 11 February 2015
38 years old

Resigned Directors

Secretary
BROWN, Scott James
Resigned: 10 March 2016
Appointed Date: 11 February 2015

Persons With Significant Control

Optimus Prime Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ulysses Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLEEPING DUCK UK LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Mar 2016
Termination of appointment of Scott James Brown as a secretary on 10 March 2016
04 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10,000
30 Jul 2015
Registered office address changed from Forest House,3-5 Horndean Road Bracknell RG12 0XQ to Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG on 30 July 2015
...
... and 0 more events
15 Apr 2015
Current accounting period extended from 28 February 2016 to 30 June 2016
24 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 10,000
16 Feb 2015
Statement of capital following an allotment of shares on 11 February 2015
  • GBP 10,000
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 5,000

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