| Company Name | All The Ducks (Trinity Square) Ltd |
|---|---|
| Directors | Justin Paul Green and Siew Wah Yong |
| Company Status | Active |
| Company Number | 13095328 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2020(3 years, 4 months ago) |
| Previous Name | All The Ducks (Baker Street) Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Justin Paul Green |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 304 3rd Floor, St Claire House 30-33 Minories London EC3N 1DD |
| Director Name | Siew Wah Yong |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 22 December 2020(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Office 304 3rd Floor, St Claire House 30-33 Minories London EC3N 1DD |
Location
| Registered Address | C/O Natural Kitchen 1a Copthall Avenue London EC2R 7BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Filing History
| 12 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 1 August 2023 | Registered office address changed from Office 304 3rd Floor, St Claire House 30-33 Minories London EC3N 1DD England to C/O Natural Kitchen 1a Copthall Avenue London EC2R 7BH on 1 August 2023 (1 page) |
| 24 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 9 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 4 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 7 June 2021 | Registered office address changed from 26 Canbury Avenue Kingston upon Thames KT2 6JP England to Office 304 3rd Floor, St Claire House 30-33 Minories London EC3N 1DD on 7 June 2021 (1 page) |
| 11 May 2021 | Resolutions
|
| 22 December 2020 | Incorporation Statement of capital on 2020-12-22
|