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 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