GD

GREEN DUCK LTD

Active

Company number 04958553

Bury St. Edmunds · Incorporated 10 November 2003

Technology House, Western Way, Bury St. Edmunds, Suffolk, IP33 3SP

Last updated on 11 July 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xperience Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 October 2021

Funding

3 funding rounds
22 October 2021
Shares allotted · 0 shares allotted
—
8 March 2019
Shares allotted · 0 shares allotted
—
28 August 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Court Order
Miscellaneous
18 January 2024 View
Accounts With Accounts Type Small
Accounts
14 September 2023 View
Resolution
Resolution
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Second Filing Capital Allotment Shares
Capital
24 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2023 View
Memorandum Articles
Incorporation
16 January 2023 View
Resolution
Resolution
16 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 December 2022 View
Capital Cancellation Shares
Capital
17 November 2022 View
Resolution
Resolution
25 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Confirmation Statement
Confirmation Statement
8 April 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Legacy
Miscellaneous
7 April 2022 View
Legacy
Miscellaneous
7 April 2022 View
Legacy
Miscellaneous
7 April 2022 View
Legacy
Miscellaneous
7 April 2022 View
Legacy
Miscellaneous
7 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Capital Return Purchase Own Shares
Capital
3 December 2021 View
Capital Cancellation Shares
Capital
3 December 2021 View
Capital Allotment Shares
Capital
15 November 2021 View
Capital Cancellation Shares
Capital
3 November 2021 View
Capital Return Purchase Own Shares
Capital
3 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Capital Return Purchase Own Shares
Capital
7 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Capital Cancellation Shares
Capital
23 February 2021 View
Capital Name Of Class Of Shares
Capital
22 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
22 February 2021 View
Memorandum Articles
Incorporation
16 February 2021 View
Resolution
Resolution
16 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Capital Name Of Class Of Shares
Capital
5 April 2019 View
Resolution
Resolution
5 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Capital Allotment Shares
Capital
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 September 2018 View
Capital Return Purchase Own Shares
Capital
9 August 2018 View
Legacy
Miscellaneous
2 August 2018 View
Legacy
Miscellaneous
25 June 2018 View
Legacy
Return
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2016 View
Resolution
Resolution
21 July 2016 View
Capital Variation Of Rights Attached To Shares
Capital
20 July 2016 View
Capital Name Of Class Of Shares
Capital
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 May 2016 View
Memorandum Articles
Incorporation
11 January 2016 View
Capital Allotment Shares
Capital
16 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
16 December 2015 View
Capital Name Of Class Of Shares
Capital
16 December 2015 View
Statement Of Companys Objects
Change Of Constitution
16 December 2015 View
Resolution
Resolution
16 December 2015 View
Annual Return Company
Annual Return
8 December 2015 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Gazette Filings Brought Up To Date
Gazette
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Capital Name Of Class Of Shares
Capital
11 March 2014 View
Gazette Notice Compulsary
Gazette
11 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Change Person Director Company With Change Date
Officers
29 November 2012 View
Change Person Director Company With Change Date
Officers
29 November 2012 View
Change Person Director Company With Change Date
Officers
21 November 2012 View
Change Person Director Company With Change Date
Officers
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Change Person Director Company With Change Date
Officers
21 November 2012 View
Capital Name Of Class Of Shares
Capital
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
12 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Annual Return
16 November 2006 View
Legacy
Address
16 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2006 View
Legacy
Annual Return
16 December 2005 View
Accounts With Accounts Type Dormant
Accounts
6 October 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Officers
27 January 2004 View
Legacy
Address
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Incorporation Company
Incorporation
10 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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