OpenCompanies

Duck Island Limited

Company number
04830850
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2003
Nature of business
Non-specialised wholesale trade

Registered office

Suite 1, First Floor
1 Duchess Street
London
W1W 6AN

Previous names

  • Greyfriars Capital Limited (until 31 Aug 2006)
  • Mandarin Drake Limited (until 14 Jan 2008)

Officers

NameRoleAppointedResigned
BOUNDFORD, Tracey Director 1 Mar 2012
PLAUT, Michael Hugo James Secretary 11 Jul 2003
PLAUT, Michael Hugo James Director 11 Jul 2003

Control

NameNature of controlNotifiedCeased
Dr Alison Margaret Susan Shaw Significant Influence Or Control 6 Apr 2016 1 Aug 2018
Mr Rudolf Theodor Felix Plaut Significant Influence Or Control 6 Apr 2016 1 Aug 2018
Mrs Julia Linden Plaut Ownership Of Shares 50 To 75 Percent 1 Aug 2018
Mr Michael Hugo James Plaut Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £795,015 £171,552 0
30 Jun 2024 £766,641 £217,845 0
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 £619,222 £283,368 1
31 Dec 2019 £611,413 £121,895 1
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data