Introduction
Watch Company
D
DUCO DESIGN LIMITED
DUCO DESIGN LIMITED is an active company incorporated on 9 July 2019 with the registered office located in Blackpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. DUCO DESIGN LIMITED was registered 6 years ago.(SIC: 74100)
Status
active
Active since 6 years ago
Company No
12092936
LTD Company
Age
6 Years
Incorporated 9 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
3 St. Clements Avenue Blackpool, FY3 8LT,
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MADEN-WILKINSON, Jack Richard
ActiveSt. Clements Avenue, BlackpoolFY3 8LT
Born January 1989
Director
Appointed 09 Jul 2019
MADEN-WILKINSON, Jack Richard
St. Clements Avenue, BlackpoolFY3 8LT
Born January 1989
Director
09 Jul 2019
Active
MADEN-WILKINSON, Mark
ActiveSt. Clements Avenue, BlackpoolFY3 8LT
Born March 1961
Director
Appointed 18 Aug 2021
MADEN-WILKINSON, Mark
St. Clements Avenue, BlackpoolFY3 8LT
Born March 1961
Director
18 Aug 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St. Clements Avenue, BlackpoolFY3 8LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Aug 2022
Duco Holdings Europe Limited
St. Clements Avenue, BlackpoolFY3 8LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Aug 2022
Active
Mr Jack Richard Maden-Wilkinson
CeasedSt. Clements Avenue, BlackpoolFY3 8LT
Born January 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2019
Ceased 26 Aug 2022
Mr Jack Richard Maden-Wilkinson
St. Clements Avenue, BlackpoolFY3 8LT
Born January 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2019
Ceased 26 Aug 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
5 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2022
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2022
22 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2020