BLUE DUCK EDUCATION LTD
NEW DERWENT HOUSE, 69-73, THEOBALDS ROAD, LONDON WC1X 8TA- Active
- Private Limited Company
- Company No. 06626639
- Last Updated: 01 Mar 2024
Company Profile
BLUE DUCK EDUCATION LTD was incorporated on Monday, June 23, 2008 as a Private Limited Company with registered address in LONDON. BLUE DUCK EDUCATION LTD has the status: Active and it's listed in the following category: Educational support services. This Private Limited Company has been operating for 16 years 4 months and 22 days.
| Name | BLUE DUCK EDUCATION LTD |
|---|---|
| Company number | 06626639 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Thomas Franz Joseph Schaub Nationality: German |
Dates: Wednesday, February 14, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter Schaub Nationality: German |
Dates: Wednesday, February 14, 2018 - Thursday, September 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Medien Union Amtsstrasse, Ludwigshafen, D-67059 |
Dates: Wednesday, February 14, 2018 - Tuesday, April 6, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE DUCK EDUCATION LTD | 23 Jun 2008 |