Company NameDiving Duck Ltd
DirectorPeter Taylor North
Company StatusActive
Company Number05168225
CategoryPrivate Limited Company
Incorporation Date1 July 2004(19 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Peter Taylor North
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2004(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence Address55 Ashfield Road
London
N14 7LA
Director NameBuffy Elizabeth Mary North
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(same day as company formation)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address1 St Anns Road
Barnes
London
SW13 9LH
Secretary NameBuffy Elizabeth Mary North
NationalityBritish
StatusResigned
Appointed01 July 2004(same day as company formation)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address1 St Anns Road
Barnes
London
SW13 9LH

Contact

Websitedivingduck.co.uk
Telephone01380 728000
Telephone regionDevizes

Location

Registered Address55 Ashfield Road
London
N14 7LA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Shareholders

2 at £1Peter Taylor North
100.00%
Ordinary

Financials

Year2014
Net Worth-£29,405
Cash£3,190

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return1 July 2023 (9 months ago)
Next Return Due15 July 2024 (3 months, 2 weeks from now)

Filing History

1 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
25 April 2020Micro company accounts made up to 31 July 2019 (9 pages)
4 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
29 May 2019Micro company accounts made up to 31 July 2018 (2 pages)
1 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (7 pages)
6 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
6 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
23 May 2017Micro company accounts made up to 31 July 2016 (4 pages)
23 May 2017Micro company accounts made up to 31 July 2016 (4 pages)
12 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
12 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
30 April 2016Micro company accounts made up to 31 July 2015 (4 pages)
30 April 2016Micro company accounts made up to 31 July 2015 (4 pages)
10 July 2015Director's details changed for Peter Taylor North on 5 July 2013 (2 pages)
10 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(3 pages)
10 July 2015Director's details changed for Peter Taylor North on 5 July 2013 (2 pages)
10 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(3 pages)
10 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(3 pages)
10 July 2015Director's details changed for Peter Taylor North on 5 July 2013 (2 pages)
30 April 2015Micro company accounts made up to 31 July 2014 (2 pages)
30 April 2015Micro company accounts made up to 31 July 2014 (2 pages)
26 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-26
  • GBP 2
(3 pages)
26 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-26
  • GBP 2
(3 pages)
26 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-26
  • GBP 2
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(3 pages)
26 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(3 pages)
26 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(3 pages)
6 July 2013Registered office address changed from 1 Avondale Rd London SW14 8PU United Kingdom on 6 July 2013 (1 page)
6 July 2013Registered office address changed from 1 Avondale Rd London SW14 8PU United Kingdom on 6 July 2013 (1 page)
6 July 2013Registered office address changed from 1 Avondale Rd London SW14 8PU United Kingdom on 6 July 2013 (1 page)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
19 February 2013Registered office address changed from 1 St. Ann's Road London SW13 9LH United Kingdom on 19 February 2013 (1 page)
19 February 2013Registered office address changed from 1 St. Ann's Road London SW13 9LH United Kingdom on 19 February 2013 (1 page)
11 December 2012Termination of appointment of Buffy North as a director (1 page)
11 December 2012Termination of appointment of Buffy North as a secretary (1 page)
11 December 2012Termination of appointment of Buffy North as a secretary (1 page)
11 December 2012Termination of appointment of Buffy North as a director (1 page)
17 August 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
17 August 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
17 August 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
1 May 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 May 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 July 2011Registered office address changed from Po Box 28862 1 St Anns Road Barnes London SW13 9XA on 5 July 2011 (1 page)
5 July 2011Registered office address changed from Po Box 28862 1 St Anns Road Barnes London SW13 9XA on 5 July 2011 (1 page)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 July 2011Registered office address changed from Po Box 28862 1 St Anns Road Barnes London SW13 9XA on 5 July 2011 (1 page)
27 April 2011Total exemption small company accounts made up to 31 July 2010 (8 pages)
27 April 2011Total exemption small company accounts made up to 31 July 2010 (8 pages)
27 July 2010Director's details changed for Buffy Elizabeth Mary North on 1 July 2010 (2 pages)
27 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
27 July 2010Director's details changed for Buffy Elizabeth Mary North on 1 July 2010 (2 pages)
27 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
27 July 2010Director's details changed for Peter Taylor North on 1 July 2010 (2 pages)
27 July 2010Director's details changed for Peter Taylor North on 1 July 2010 (2 pages)
27 July 2010Director's details changed for Peter Taylor North on 1 July 2010 (2 pages)
27 July 2010Director's details changed for Buffy Elizabeth Mary North on 1 July 2010 (2 pages)
27 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
11 August 2009Return made up to 01/07/09; full list of members (4 pages)
11 August 2009Return made up to 01/07/09; full list of members (4 pages)
30 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
30 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 July 2008Return made up to 01/07/08; full list of members (4 pages)
29 July 2008Return made up to 01/07/08; full list of members (4 pages)
29 May 2008Total exemption small company accounts made up to 31 July 2007 (1 page)
29 May 2008Total exemption small company accounts made up to 31 July 2007 (1 page)
8 August 2007Return made up to 01/07/07; no change of members (7 pages)
8 August 2007Return made up to 01/07/07; no change of members (7 pages)
18 July 2007Total exemption full accounts made up to 31 July 2006 (4 pages)
18 July 2007Total exemption full accounts made up to 31 July 2006 (4 pages)
1 August 2006Return made up to 01/07/06; full list of members (7 pages)
1 August 2006Return made up to 01/07/06; full list of members (7 pages)
31 May 2006Total exemption small company accounts made up to 31 July 2005 (1 page)
31 May 2006Total exemption small company accounts made up to 31 July 2005 (1 page)
2 August 2005Return made up to 01/07/05; full list of members (7 pages)
2 August 2005Return made up to 01/07/05; full list of members (7 pages)
1 July 2004Incorporation (8 pages)
1 July 2004Incorporation (8 pages)