Sarah And Duck Limited

Company Name	Sarah And Duck Limited
Directors	Jamie Badminton and Christopher John White
Company Status	Active
Company Number	07419809
Category	Private Limited Company
Incorporation Date	26 October 2010(13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mr Jamie Badminton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 October 2010(same day as company formation)
Role	Illustrator
Country of Residence	England
Correspondence Address	62b Wellfield Road Streatham London SW16 2BP

Director Name	Mr Christopher John White
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 October 2010(same day as company formation)
Role	Corporate Event Consultant
Country of Residence	England
Correspondence Address	Flat 17 Clare Court Grosvenor Hill London SW19 4RZ

Location

Registered Address	143 Station Road Hampton Middlesex TW12 2AL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

8.7k at £0.01	Karrot Entertainment LTD 62.53% Ordinary
3.3k at £0.01	Bluebelt Investment LTD 23.46% Ordinary
1.4k at £0.01	Sarah Harris 10.00% Ordinary
139 at £0.01	Dale Huiarererangi Eru 1.00% Ordinary
139 at £0.01	Terra Firma Superannuation Fund 1.00% Ordinary
70 at £0.01	Deborah De Spon 0.50% Ordinary
69 at £0.01	Hannah De Spon 0.50% Ordinary
69 at £0.01	Louise De Spon 0.50% Ordinary
70 at £0.01	Nicholas De Spon 0.50% Ordinary

Financials

Year	2014
Net Worth	£383,441
Current Liabilities	£2,031

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Filing History

16 November 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
15 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 November 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
3 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 November 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
12 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 138.86 (5 pages)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 138.86 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 138.86 (5 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 138.86 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 138.86 (5 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 138.86 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 April 2013	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL United Kingdom on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL United Kingdom on 23 April 2013 (1 page)
29 January 2013	Director's details changed for Mr Jamie Badminton on 16 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Jamie Badminton on 16 January 2013 (2 pages)
6 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
29 June 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 138.86 (3 pages)
29 June 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 138.86 (3 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 May 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 123.58 (3 pages)
23 May 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 123.58 (3 pages)
16 May 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 108.31 (3 pages)
16 May 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 108.31 (3 pages)
16 May 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 113.4 (3 pages)
16 May 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 113.4 (3 pages)
16 May 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 108.31 (3 pages)
16 May 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 113.4 (3 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 105.56 (4 pages)
14 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 105.56 (4 pages)
14 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 105.56 (4 pages)
4 February 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 104.17 (4 pages)
4 February 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 104.17 (4 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 November 2010	Current accounting period shortened from 31 October 2011 to 31 December 2010 (1 page)
29 November 2010	Current accounting period shortened from 31 October 2011 to 31 December 2010 (1 page)
26 October 2010	Incorporation (37 pages)
26 October 2010	Incorporation (37 pages)

Sarah And Duck Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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