Ltd Facts The UK company register, as filed

Register entry · No. 07414410

LITTLE YELLOW DUCK LTD

Active Private Limited Company Incorporated 21 Oct 2010

Checks

1 to look at 12 clear · 1 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £10,852: it owed more than it owned.

    Accounts to 30 Nov 2025 · See it
The other 13 checks
  • Can't tell
    Disqualified directors

    Not checked yet: officers' Companies House person numbers are still being loaded.

    Companies House disqualified directors register
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Nov 2027.

    Companies House register
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Oct 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Changed once in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3rd Floor 86-90 Paul Street, London, England, EC2A 4NE

    As filed with Companies House.
  2. Nature of business

    • 62090 Other information technology service activities
  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    4 Nov 2027
    Last made up to
    21 Oct 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. LITTLE YELLOW DUCK LTD 21 Oct 2010 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 (13 months) not published not published — £-10,852 2
31 Oct 2024 * not published not published — £-4,676 —

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Katharine Dring Director 21 Oct 2010 — August 1970 British · England
Lawrence Vincent Everard Director 21 Oct 2010 — September 1963 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Katharine Dring Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — August 1970 British · England
Mr Lawrence Vincent Everard Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — September 1963 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 CS01 Confirmation statement, no changes, made up to 21 Oct 2026 3 PDF ↓
8 Mar 2026 AA Accounts (micro entity), made up to 30 Nov 2025 4 PDF ↓
20 Dec 2025 AAMD Accounts amended with accounts type total exemption full, made up to 31 Oct 2024 5 PDF ↓
5 Nov 2025 AA01 Accounting year extended, made up to 31 Oct 2025 to 30 Nov 2025 1 PDF ↓
25 Oct 2025 CS01 Confirmation statement, no changes, made up to 21 Oct 2025 3 PDF ↓
15 Mar 2025 AA Accounts (micro entity), made up to 31 Oct 2024 4 PDF ↓
23 Oct 2024 CS01 Confirmation statement, no changes, made up to 21 Oct 2024 3 PDF ↓
17 May 2024 AA Accounts (micro entity), made up to 31 Oct 2023 4 PDF ↓
13 Feb 2024 CH01 Director's details changed: Mr Lawrence Vincent Everard 2 PDF ↓
13 Feb 2024 CH01 Director's details changed: Katharine Dring 2 PDF ↓
13 Feb 2024 PSC04 Change to a person with significant control 2 PDF ↓
13 Feb 2024 PSC04 Change to a person with significant control 2 PDF ↓
13 Feb 2024 AD01 Registered office changed 1 PDF ↓
22 Oct 2023 CS01 Confirmation statement, no changes, made up to 21 Oct 2023 3 PDF ↓
6 Mar 2023 AA Accounts (micro entity), made up to 31 Oct 2022 4 PDF ↓
21 Oct 2022 CS01 Confirmation statement, no changes, made up to 21 Oct 2022 3 PDF ↓
2 Aug 2022 AD01 Registered office changed 1 PDF ↓
20 Jul 2022 AA Accounts (micro entity), made up to 31 Oct 2021 4 PDF ↓
9 Jun 2022 CH01 Director's details changed: Mr Lawrence Vincent Everard 2 PDF ↓
9 Jun 2022 CH01 Director's details changed: Katharine Dring 2 PDF ↓
9 Jun 2022 PSC04 Change to a person with significant control 2 PDF ↓
9 Jun 2022 PSC04 Change to a person with significant control 2 PDF ↓
22 Oct 2021 CS01 Confirmation statement, no changes, made up to 21 Oct 2021 3 PDF ↓
28 Feb 2021 AA Accounts (micro entity), made up to 31 Oct 2020 4 PDF ↓
18 Nov 2020 CS01 Confirmation statement, no changes, made up to 21 Oct 2020 3 PDF ↓
18 Nov 2020 PSC04 Change to a person with significant control 2 PDF ↓
18 Nov 2020 PSC04 Change to a person with significant control 2 PDF ↓
29 Jun 2020 AA Accounts (micro entity), made up to 31 Oct 2019 4 PDF ↓
21 Oct 2019 CS01 Confirmation statement, no changes, made up to 21 Oct 2019 3 PDF ↓
6 Jul 2019 AA Accounts (micro entity), made up to 31 Oct 2018 4 PDF ↓
26 Oct 2018 CS01 Confirmation statement, no changes, made up to 21 Oct 2018 3 PDF ↓
17 Aug 2018 AA Accounts (micro entity), made up to 31 Oct 2017 4 PDF ↓
25 Oct 2017 CS01 Confirmation statement, no changes, made up to 21 Oct 2017 3 PDF ↓
25 Oct 2017 PSC04 Change to a person with significant control 2 PDF ↓
25 Oct 2017 PSC04 Change to a person with significant control 2 PDF ↓
25 Jul 2017 AA Accounts (total exemption small), made up to 31 Oct 2016 4 PDF ↓
4 Jan 2017 AD01 Registered office changed 1 PDF ↓
31 Oct 2016 CS01 Confirmation statement, with changes, made up to 21 Oct 2016 6 PDF ↓
20 Jul 2016 AA Accounts (total exemption small), made up to 31 Oct 2015 4 PDF ↓
11 Nov 2015 AR01 Annual return company with made up date full list shareholders, made up to 21 Oct 2015 4 PDF ↓
19 May 2015 AA Accounts (total exemption small), made up to 31 Oct 2014 4 PDF ↓
31 Oct 2014 AR01 Annual return company with made up date full list shareholders, made up to 21 Oct 2014 4 PDF ↓
25 Jun 2014 AA Accounts (total exemption small), made up to 31 Oct 2013 4 PDF ↓
24 Oct 2013 AR01 Annual return company with made up date full list shareholders, made up to 21 Oct 2013 4 PDF ↓
24 Oct 2013 CH01 Director's details changed: Katharine Dring 2 PDF ↓
29 May 2013 AA Accounts (total exemption small), made up to 31 Oct 2012 4 PDF ↓
27 Mar 2013 CH01 Director's details changed: Lawrence Everard 2 PDF ↓
14 Nov 2012 AR01 Annual return company with made up date full list shareholders, made up to 21 Oct 2012 4 PDF ↓
22 Jun 2012 AA Accounts (total exemption small), made up to 31 Oct 2011 4 PDF ↓
24 Nov 2011 AR01 Annual return company with made up date full list shareholders, made up to 21 Oct 2011 4 PDF ↓

Source: Companies House and its live updates. View on Companies House