Introduction
Watch Company
T
THREE LUCKY DUCKS LIMITED
THREE LUCKY DUCKS LIMITED is an active company incorporated on 5 May 2026 with the registered office located in Stoke-On-Trent. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. THREE LUCKY DUCKS LIMITED was registered 0 years ago.(SIC: 62090, 73110)
Status
active
Active since N/A years ago
Company No
17197894
LTD Company
Age
N/A Years
Incorporated 5 May 2026
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 February 2028
Period: 5 May 2026 - 31 May 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2026 (Just now)
Submitted on 18 May 2026 (Just now)
Next Due
Due by 1 June 2027
For period ending 18 May 2027
Address
Unit 7 The Court House 72 Moorland Road Stoke-On-Trent, ST6 1DY,
2 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
May 26
Incorporation Company
Funding Round
May 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GALLIMORE, David
ActiveThe Court House, Stoke-On-TrentST6 1DY
Born July 1980
Director
Appointed 05 May 2026
GALLIMORE, David
The Court House, Stoke-On-TrentST6 1DY
Born July 1980
Director
05 May 2026
Active
MCGINNIGLE, Kevin
ActiveThe Court House, Stoke-On-TrentST6 1DY
Born July 1987
Director
Appointed 05 May 2026
MCGINNIGLE, Kevin
The Court House, Stoke-On-TrentST6 1DY
Born July 1987
Director
05 May 2026
Active
MOTT, Charles Richard
ActiveThe Court House, Stoke-On-TrentST6 1DY
Born May 1989
Director
Appointed 05 May 2026
MOTT, Charles Richard
The Court House, Stoke-On-TrentST6 1DY
Born May 1989
Director
05 May 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mott 4 Limited
ActiveThe Court House, Stoke-On-TrentST6 1DY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2026
Mott 4 Limited
The Court House, Stoke-On-TrentST6 1DY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2026
Active
David Gallimore Limited
ActiveStation Road, CheadleSK8 7AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 May 2026
David Gallimore Limited
Station Road, CheadleSK8 7AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 May 2026
Active
Kozie Limited
ActiveThe Court House, Stoke-On-TrentST6 1DY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 May 2026
Kozie Limited
The Court House, Stoke-On-TrentST6 1DY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 May 2026
Active
Filing History
4
Description
Type
Date Filed
Document
18 May 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 May 2026