GREEN DUCK LTD

Active - Accounts Filed

General Information

NAME
GREEN DUCK LTD

COMPANY NUMBER
04958553

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
10/11/2003 (21years old)

WEBSITE
www.greenduck.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TECHNOLOGY HOUSE WESTERN WAY, BURY ST. EDMUNDS
SUFFOLK
IP33 3SP

Telephone: 01284700015
TPS: No

TRADING ADDRESSES

Technology House Western Way
Western Way
Bury St. Edmunds
Suffolk
IP33 3SP

Telephone: 700015

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£381.6k

NET WORTH

£1.4M

TOTAL LIABILITIES

£1.1M

NET ASSETS

£1.4M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GREEN DUCK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£381.6k

NET WORTH

£1.4M

TOTAL LIABILITIES

£1.1M

NET ASSETS

£1.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
XPERIENCE GROUP HOLDINGS LIMITED	Owned: 100.00 %	Shares: 975	Price per share: £1.00	Total Value: £975.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mathew Peter Green 10/11/2003 - Present (21years) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Derek Rodney Jackson 01/01/2018 - Present (6 years and 11 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 11	View Report
Francis Iain O'Kane 22/10/2021 - Present (3 years and 1 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Andrew Cavey 22/10/2021 - Present (3 years and 1 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
LONDON LAW SECRETARIAL LIMITED 10/11/2003 - Present (21years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 620 Past: 19437	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 30/07/2022	Event: New Accounts filed
Date: 14/04/2022	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: Fergus McIlduff (919748052) has left the board
Date: 27/10/2021	Event: New Board Member Fergus McIlduff (919748052) Appointed
Date: 27/10/2021	Event: Sarah Ann Wake (924335722) has left the board
Date: 27/10/2021	Event: New Board Member Francis Iain O'Kane (928874299) Appointed
Date: 27/10/2021	Event: New Board Member Fergus McIlduff (919748052) Appointed
Date: 27/10/2021	Event: New Board Member Andrew Cavey (914492860) Appointed
Date: 27/10/2021	Event: Sarah Ann Wake (924335722) has left the board
Date: 27/10/2021	Event: New Board Member Andrew Cavey (914492860) Appointed
Date: 27/10/2021	Event: New Board Member Francis Iain O'Kane (928874299) Appointed
Date: 27/10/2021	Event: Sarah Ann Wake (924335722) has left the board
Date: 27/10/2021	Event: New Board Member Francis Iain O'Kane (928874299) Appointed
Date: 27/10/2021	Event: New Board Member Fergus McIlduff (919748052) Appointed
Date: 27/10/2021	Event: New Board Member Andrew Cavey (914492860) Appointed
Date: 12/06/2021	Event: New Accounts filed
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 05/01/2021	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 27/01/2020	Event: David Buist (919944289) has left the board
Date: 30/08/2019	Event: New Accounts filed
Date: 29/04/2019	Event: Aarran Lee Ellis (925677557) has left the board
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 28/03/2019	Event: New Board Member Aarran Lee Ellis (925677557) Appointed
Date: 12/09/2018	Event: New Accounts filed
Date: 08/08/2018	Event: New Confirmation Statement filed
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 21/03/2018	Event: New Confirmation Statement filed
Date: 22/02/2018	Event: New Board Member Sarah Ann Wake (924335722) Appointed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: New Board Member David Buist (919944289) Appointed
Date: 15/01/2018	Event: New Board Member Derek Rodney Jackson (921671498) Appointed
Date: 12/01/2018	Event: Mark Roper (918574996) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 20/03/2017	Event: Ian Ling (917088878) has left the board
Date: 28/01/2017	Event: New Annual Return filed
Date: 16/06/2016	Event: New Accounts filed
Date: 12/12/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 06/01/2015	Event: New Annual Return filed
Date: 10/10/2014	Event: New Accounts filed
Date: 15/08/2014	Event: Frank Alexander Frankland (904162985) has left the board
Date: 26/05/2014	Event: Wendy Susan Smith (917088881) has left the board
Date: 15/05/2014	Event: Leonard Peter John Guerrier (909935445) has left the board
Date: 15/03/2014	Event: New Annual Return filed

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GREEN DUCK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£381.6k

£1.4M

£1.1M

£1.4M

People Overview

4

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£381.6k

£1.4M

£1.1M

£1.4M

Accounts

People Overview

4

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™