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Name	Five Little Ducks Limited
Address	Church Cottage Church Street Baslow Bakewell Derbyshire DE45 1RY
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 July 2017
Company Register Address	C/O Hartington Accountancy Services Ltd Hartington Accountancy Services Bakewell DE45 1GQ
Company No.	05383552 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings 47650 - Retail sale of games and toys in specialised stores
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Holmes, Karl Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Holmes, Melanie Jane Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Holmes, Karl Holme Court, Matlock Street, Bakewell, Derbyshire, United Kingdom Status: Active Notified: 04/03/2005 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Holmes, Melanie Jane Holme Court, Matlock Street, Bakewell, Derbyshire, United Kingdom Status: Active Notified: 04/03/2005 Date of Birth: 05/1972 Role: Secretary Country of Residence: United Kingdom Nationality: British

Holmes, Melanie Jane Holme Court, Matlock Street, Bakewell, Derbyshire, United Kingdom Status: Active Notified: 04/03/2005 Date of Birth: 05/1972 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Five Little Ducks Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)