Introduction
Watch Company
D
DUCKLAND (UK) LIMITED
DUCKLAND (UK) LIMITED is an active company incorporated on 10 June 2019 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 2 other business activities. DUCKLAND (UK) LIMITED was registered 6 years ago.(SIC: 56101, 68100, 68209)
Status
active
Active since 6 years ago
Company No
12040324
LTD Company
Age
6 Years
Incorporated 10 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
Flat 706 Icon Tower 8 Portal Way London, W3 6DS,
Previous Addresses
, Man & Co 114 Hamlet Court Road, Westcliff on Sea, Essex, SS0 7LP, United Kingdom
From: 29 November 2021To: 15 October 2025
, Quadrant House 4 Thomas More Square, 6 Floor, London, E1W 1YW, United Kingdom
From: 10 June 2019To: 29 November 2021
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LIM, Soon Leong Ronald
ActiveHamlet Court Road, Westcliff-On-SeaSS0 7LP
Born September 1952
Director
Appointed 24 Feb 2022
LIM, Soon Leong Ronald
Hamlet Court Road, Westcliff-On-SeaSS0 7LP
Born September 1952
Director
24 Feb 2022
Active
HORNAN, Ladislav
Resigned4 Thomas More Square, LondonE1W 1YW
Born June 1950
Director
Appointed 10 Jun 2019
Resigned 30 Apr 2020
HORNAN, Ladislav
4 Thomas More Square, LondonE1W 1YW
Born June 1950
Director
10 Jun 2019
Resigned 30 Apr 2020
Resigned
SINGH, Katie Lisa
Resigned114 Hamlet Court Road, EssexSS0 7LP
Born July 1980
Director
Appointed 30 Apr 2020
Resigned 24 Feb 2022
SINGH, Katie Lisa
114 Hamlet Court Road, EssexSS0 7LP
Born July 1980
Director
30 Apr 2020
Resigned 24 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
#02-107, Singapore609966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jun 2019
Irish Duck Company Pte. Ltd.
#02-107, Singapore609966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jun 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
29 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2020