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DUCKETT INVESTMENTS LIMITED (11415692)

DUCKETT INVESTMENTS LIMITED (11415692) is an active UK company. incorporated on 14 June 2018. with registered office in Huddersfield. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DUCKETT INVESTMENTS LIMITED has been registered for 7 years. Current directors include BIELBY, Amy Rebecca, DUCKETT, Martin Douglas, DUCKETT, Rachel Helen and 1 others.

Company Number
11415692
Status
active
Type
ltd
Incorporated
14 June 2018
Age
7 years
Address
Suite 5 Park Valley House, Huddersfield, HD4 7BH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BIELBY, Amy Rebecca, DUCKETT, Martin Douglas, DUCKETT, Rachel Helen, SMITH, Anna Lois
SIC Codes
64209

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Introduction
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DUCKETT INVESTMENTS LIMITED

DUCKETT INVESTMENTS LIMITED is an active company incorporated on 14 June 2018 with the registered office located in Huddersfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DUCKETT INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11415692

LTD Company

Age

7 Years

Incorporated 14 June 2018

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026
Contact
Address

Suite 5 Park Valley House Park Valley Mills Huddersfield, HD4 7BH,

Timeline

6 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jun 18
Funding Round
Feb 19
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Funding Round
Mar 26
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

BIELBY, Amy Rebecca

Active
Park Valley House, HuddersfieldHD4 7BH
Born October 1995
Director
Appointed 21 Jul 2025

DUCKETT, Martin Douglas

Active
Park Valley House, HuddersfieldHD4 7BH
Born December 1967
Director
Appointed 14 Jun 2018

DUCKETT, Rachel Helen

Active
Park Valley House, HuddersfieldHD4 7BH
Born March 1970
Director
Appointed 25 Jul 2025

SMITH, Anna Lois

Active
Park Valley House, HuddersfieldHD4 7BH
Born April 1998
Director
Appointed 21 Jul 2025

Persons with significant control

1

Mr Martin Douglas Duckett

Active
Park Valley House, HuddersfieldHD4 7BH
Born December 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2018
Fundings
Financials
Latest Activities

Filing History

21

Capital Allotment Shares
19 March 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
24 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
9 April 2019
AA01Change of Accounting Reference Date
Resolution
21 February 2019
RESOLUTIONSResolutions
Capital Allotment Shares
15 February 2019
SH01Allotment of Shares
Incorporation Company
14 June 2018
NEWINCIncorporation