Ugly Duck Limited

Active04766055 Private limited company
Incorporated
15 May 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jane Dawson
Controlled by
Jane Dawson
Accounts type
Micro entity
Region
Greater London
Address
81 Joel Street
Northwood
HA6 1LL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 2006
British
Dawson, Jane
Director · Appointed 15 May 2003
British
Born May 1967 (59)
Officer history (4 former)
1 August 2006
Appointed Dawson, Christopher James as Secretary
1 August 2006
Resigned Aok Service Centre Ltd as Corporate Secretary
19 August 2003
Appointed Aok Service Centre Ltd as Corporate Secretary
19 August 2003
Resigned Tiverton Secretaries Limited as Corporate Secretary
22 May 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
22 May 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
15 May 2003
Appointed Dawson, Jane as Director
15 May 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
15 May 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
15 May 2003
Appointed Tiverton Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jane Dawson
Individual · Notified 1 July 2016
Has significant influence or control
British
Born May 1967 (59)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£38,232)
Debt Ratio
2597%
Current Ratio
1.4x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2023 2024 2025 (£38,233) (£38,233) (£38,233) (£38,233) (£38,232)
Balance sheet detail
20252024202320212020
Fixed Assets£446£446£446£446£446
Current Assets£1,085
Cash£1,085£1,085£1,085£1,085
Creditors (< 1 year)£750£39,764£39,764£39,764
Creditors (> 1 year)£39,013
Net Current Assets£335(£38,679)(£38,679)(£38,679)(£38,679)
Net Assets(£38,232)
Shareholder Funds(£38,232)(£38,233)(£38,233)(£38,233)(£38,233)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates15 May 2026
9 March 2026Director's details changed
9 March 2026Change of details for a person with significant control
27 February 2026Micro company accounts31 May 2025
21 May 2025Confirmation statement with no updates15 May 2025
Show all recent filings

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