opendata.bot
Company number
12949066

ALL THE DUCKS LTD

Officer · GREEN, Justin Paul and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ALL THE DUCKS LTD
Company number
12949066
Registered office
C/O NATURAL KITCHEN, 1A COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
Company type
Private Limited Company
Incorporated on
14 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
56101 — Licenced restaurants
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Oct 2026
Confirmation statement — last
13 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

GREEN, Justin Paul
director
Appointed 14/10/2020
Active
YONG, Siew Wah
director
Appointed 10/11/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Control Components Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/10/2020
Mr Justin Paul Green
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/10/2020
Southern Property Services Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/11/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Control Components Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 14/10/2020 Controls 2 companies
Mr Justin Paul Green
born 12/1971 · England owns 25–50% of shares · holds 25–50% of votes Notified 14/10/2020
Southern Property Services Limited name only
owns 25–50% of shares · holds 25–50% of votes Notified 10/11/2020

Serving officers

GREEN, Justin Paul
director Appointed 14/10/2020
YONG, Siew Wah
director Appointed 10/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/11/2020 Person with significant control added — Southern Property Services Limited
10/11/2020 Director appointed — YONG, Siew Wah
14/10/2020 Person with significant control added — Mr Justin Paul Green
14/10/2020 Person with significant control added — Control Components Limited
14/10/2020 Director appointed — GREEN, Justin Paul

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 162
▲ 59.4%
 102
▲ 208%
 33
Net assets 148
▲ 45.8%
 102
▲ 499%
 17
Employees (avg) 55
▼ 8.3%
 60
▼ 16.7%
 72

Documents for ALL THE DUCKS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

All The Ducks Ltd — EC2R 7BH
Trading as NATURAL KITCHEN
Tier 2 · renews 31/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/12949066
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ALL THE DUCKS LTD?▾
According to the official registry, the company number of ALL THE DUCKS LTD is 12949066.
Where is ALL THE DUCKS LTD registered?▾
The registered office is C/O NATURAL KITCHEN, 1A COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND.
Who runs ALL THE DUCKS LTD?▾
GREEN, Justin Paul is listed among the officers of ALL THE DUCKS LTD.
What is the SIC code of ALL THE DUCKS LTD?▾
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls ALL THE DUCKS LTD?▾
Control Components Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ALL THE DUCKS LTD due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ALL THE DUCKS LTD (12949066)

ALL THE DUCKS LTD is a private limited company incorporated on 14 October 2020 and registered in the United Kingdom under company number 12949066. Its registered office is at C/O NATURAL KITCHEN, 1A COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Control Components Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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Licenced restaurants across UK registers

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