About

Registered Number: 10548320
Date of Incorporation: 05/01/2017 (3 years ago)
Company Status: Active
Registered Address: 1 Duke's Passage, Brighton, East Sussex, BN1 1BS,

 

Duck House Brighton Ltd was founded on 05 January 2017 and are based in Brighton, East Sussex, it's status at Companies House is "Active". There is only one director listed for Duck House Brighton Ltd at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARMAN, Susan Caroline 05 January 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Caroline Harman/
1964-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Steven Frances Cowen/
1960-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 17 July 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 27 January 2019
AA - Annual Accounts 07 October 2018
AA01 - Change of accounting reference date 12 July 2018
CS01 - N/A 01 February 2018
PSC01 - N/A 01 February 2018
PSC04 - N/A 01 February 2018
SH01 - Return of Allotment of shares 01 February 2018
AD01 - Change of registered office address 14 November 2017
AD01 - Change of registered office address 14 November 2017
NEWINC - New incorporation documents 05 January 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.