RD

RUBBER DUCKIEE LTD

Active

Company number 06642468

London, England · Incorporated 9 July 2008

167-169 Great Portland Street, London, W1W 5PF, England

Last updated on 17 September 2026

Advertising agencies · SIC 73110

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

RUBBER DUCKIEE LTD is an active private limited company incorporated on 9 July 2008 and registered in England and Wales. The company’s registered office is at 167-169 Great Portland Street, London, W1W 5PF. It operates in the advertising and market research sector (SIC 73110).

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared as micro-entity accounts to 31 January 2025, were filed on 27 August 2025 and are not overdue. The next accounts are due by 31 October 2026. A confirmation statement with no updates was filed on 6 May 2026, with the next due by 16 May 2027.

James Patrick Gordon Pirret, a British national resident in England, has served as a director since incorporation and holds 25–50% of the shares as a person with significant control. Katharine Frances Marriott, also British, was appointed as a second director on 1 February 2020 and resides in the United Kingdom.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr James Patrick Gordon Pirret
Born January 1985
Ownership Of Shares 25 To 50 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Change Person Director Company With Change Date
Officers
15 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 May 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Change Account Reference Date Company Previous Extended
Accounts
17 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Change Person Secretary Company With Change Date
Officers
1 June 2020 View
Change Person Director Company With Change Date
Officers
16 April 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 February 2016 View
Termination Director Company With Name Termination Date
Officers
27 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2015 View
Change Account Reference Date Company Previous Extended
Accounts
22 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Second Filing Of Form With Form Type
Document Replacement
29 October 2014 View
Second Filing Of Form With Form Type
Document Replacement
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2014 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Capital Allotment Shares
Capital
11 June 2013 View
Capital Allotment Shares
Capital
23 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Termination Director Company With Name
Officers
24 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Legacy
Address
20 July 2009 View
Legacy
Annual Return
20 July 2009 View
Incorporation Company
Incorporation
9 July 2008 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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