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RUBBER DUCKIEE LTD (06642468)

RUBBER DUCKIEE LTD (06642468) is an active UK company. incorporated on 9 July 2008. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. RUBBER DUCKIEE LTD has been registered for 17 years. Current directors include MARRIOTT, Katharine Frances, PIRRET, James Patrick Gordon.

Company Number
06642468
Status
active
Type
ltd
Incorporated
9 July 2008
Age
17 years
Address
167-169 Great Portland Street, London, W1W 5PF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
Directors
MARRIOTT, Katharine Frances, PIRRET, James Patrick Gordon
SIC Codes
73110

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Introduction
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RUBBER DUCKIEE LTD

RUBBER DUCKIEE LTD is an active company incorporated on 9 July 2008 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. RUBBER DUCKIEE LTD was registered 17 years ago.(SIC: 73110)

Status

active

Active since 17 years ago

Company No

06642468

LTD Company

Age

17 Years

Incorporated 9 July 2008

Size

N/A

Accounts

ARD: 31/1

Up to Date

4 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 27 August 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 May 2026 (1 month ago)
Submitted on 6 May 2026 (1 month ago)

Next Due

Due by 16 May 2027
For period ending 2 May 2027
Contact
Address

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

Previous Addresses

Unit 202, the Print Rooms Union Street London SE1 0LH England
From: 26 January 2023To: 30 June 2025
124 Finchley Road London NW3 5JS England
From: 8 August 2020To: 26 January 2023
Regina House 124 Finchley Road London NW3 5JS
From: 15 December 2014To: 8 August 2020
, 826 Garratt Lane, London, SW17 0LZ, United Kingdom
From: 8 August 2013To: 15 December 2014
, 12 Bramshott Court South Bank, Surbiton, Surrey, KT6 6DD, United Kingdom
From: 9 July 2008To: 8 August 2013
Timeline

12 key events • 2008 - 2023

Funding Officers Ownership
Company Founded
Jul 08
Director Left
Jun 10
Funding Round
May 13
Funding Round
Jun 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
Dec 15
Director Joined
Feb 16
Director Joined
Mar 20
Director Left
Jul 21
Director Left
Jan 23
Owner Exit
May 23
2
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

MARRIOTT, Katharine Frances

Active
Great Portland Street, LondonW1W 5PF
Born January 1989
Director
Appointed 01 Feb 2020

PIRRET, James Patrick Gordon

Active
Uxbridge Road, Kingston Upon ThamesKT1 2LH
Born January 1985
Director
Appointed 09 Jul 2008

HEILBRON, Kim

Resigned
Union Street, LondonSE1 0LH
Secretary
Appointed 12 Sept 2017
Resigned 31 Jan 2023

DAVIS, Kevin John

Resigned
Alexandra Drive, SurbitonKT5 9AE
Born January 1965
Director
Appointed 01 Jul 2013
Resigned 12 Nov 2015

GRIER, Timothy Nicholas

Resigned
Finchley Road, LondonNW3 5JS
Born July 1962
Director
Appointed 20 Jan 2016
Resigned 01 Jul 2021

KILBY, Nicholas

Resigned
Union Street, LondonSE1 0LH
Born April 1964
Director
Appointed 01 Jul 2013
Resigned 31 Jan 2023

PLOWMAN, Adam Michael

Resigned
Bramshott Court, SurbitonKT6 6DD
Born October 1986
Director
Appointed 09 Jul 2008
Resigned 05 Apr 2010

Persons with significant control

2

1 Active
1 Ceased

The Advocacy Group Limited

Ceased
124 Finchley Road, LondonNW3 5JS

Nature of Control

Ownership of shares 50 to 75 percent
Notified 30 Jun 2016
Ceased 02 May 2023

Mr James Patrick Gordon Pirret

Active
Great Portland Street, LondonW1W 5PF
Born January 1985

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

69

Confirmation Statement With No Updates
6 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 August 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 June 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
15 November 2023
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
16 May 2023
AAAnnual Accounts
Change Person Director Company With Change Date
2 May 2023
CH01Change of Director Details
Confirmation Statement With Updates
2 May 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Extended
17 February 2023
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
1 February 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
26 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
27 December 2022
AAAnnual Accounts
Change To A Person With Significant Control
19 August 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 July 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
24 November 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 August 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
2 June 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 June 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 April 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 March 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 October 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 July 2018
CS01Confirmation Statement
Change To A Person With Significant Control
21 July 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
23 October 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 October 2017
AP03Appointment of Secretary
Confirmation Statement With No Updates
23 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 January 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 October 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
14 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 December 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2015
AR01AR01
Change Account Reference Date Company Previous Extended
22 February 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
15 December 2014
AD01Change of Registered Office Address
Second Filing Of Form With Form Type
29 October 2014
RP04RP04
Second Filing Of Form With Form Type
29 October 2014
RP04RP04
Accounts With Accounts Type Total Exemption Small
6 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2013
AR01AR01
Appoint Person Director Company With Name
8 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 August 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
8 August 2013
AD01Change of Registered Office Address
Capital Allotment Shares
11 June 2013
SH01Allotment of Shares
Capital Allotment Shares
23 May 2013
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
18 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Termination Director Company With Name
24 June 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
1 April 2010
AAAnnual Accounts
Legacy
20 July 2009
363aAnnual Return
Legacy
20 July 2009
287Change of Registered Office
Incorporation Company
9 July 2008
NEWINCIncorporation