Introduction
Watch Company
U
UGLY DUCKLING BOOKS LIMITED
UGLY DUCKLING BOOKS LIMITED is an active company incorporated on 10 March 2023 with the registered office located in Wallington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UGLY DUCKLING BOOKS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14722225
LTD Company
Age
3 Years
Incorporated 10 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 8 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
15 Woodcote Avenue Wallington, SM6 0QR,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HENDLE, Mark James
ActiveWoodcote Avenue, WallingtonSM6 0QR
Born November 1972
Director
Appointed 10 Mar 2023
HENDLE, Mark James
Woodcote Avenue, WallingtonSM6 0QR
Born November 1972
Director
10 Mar 2023
Active
SHEPPARD-HENDLE, Charlotte Marlysa
ActiveWoodcote Avenue, WallingtonSM6 0QR
Born August 1973
Director
Appointed 10 Mar 2023
SHEPPARD-HENDLE, Charlotte Marlysa
Woodcote Avenue, WallingtonSM6 0QR
Born August 1973
Director
10 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark James Hendle
ActiveWoodcote Avenue, WallingtonSM6 0QR
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2023
Mr Mark James Hendle
Woodcote Avenue, WallingtonSM6 0QR
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2023
Active
Mrs Charlotte Marlysa Sheppard-Hendle
ActiveWoodcote Avenue, WallingtonSM6 0QR
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2023
Mrs Charlotte Marlysa Sheppard-Hendle
Woodcote Avenue, WallingtonSM6 0QR
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2023
Active
Filing History
8
Description
Type
Date Filed
Document
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2024
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024