DDY NOMINEES LTD

Company Number: 02722602

active          Qynn Score: 50

Summary

Formed in 1992, DDY NOMINEES LTD has 3 directors and 1 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 12 Smithfield Street, London, United Kingdom, EC1A 9BD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Jun 1992

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

2

SHAREHOLDERS

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

5

Address

12 Smithfield Street London EC1A 9BD

Effective From

10/05/2017

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
  
  
         
 
        
   
        
  
        
  
       
   
         
  
        
        
 
 
         
 
          
 

Activity

Most Active Year

2017

Events

13

1

1

1

1

0

0

9

1

Most Active Month

May 2017

Events

8

0

1

0

1

0

0

7

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

13/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/06/2019 with no updates

Filing Date

17/07/2019

Action Date

12/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

23/08/2018

Action Date

31/12/2017

Appointment of Ms Tiffany Brill

Type

Officers

Description

Appointment of Ms Tiffany Brill as a secretary on 08/08/2018

Filing Date

08/08/2018

Action Date

08/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/06/2018 with updates

Filing Date

21/06/2018

Action Date

12/06/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/05/2018

Action Date

n/a

Termination of appointment of Andrew Thomas Karl Westenberger

Type

Officers

Description

Termination of appointment of Andrew Thomas Karl Westenberger as a director on 16/05/2018

Filing Date

16/05/2018

Action Date

16/05/2018

Appointment of Mr Grant Allen Parkinson

Type

Officers

Description

Appointment of Mr Grant Allen Parkinson as a director on 16/05/2018

Filing Date

16/05/2018

Action Date

16/05/2018

Appointment of Ms Angela Wright

Type

Officers

Description

Appointment of Ms Angela Wright as a director on 19/07/2017

Filing Date

19/07/2017

Action Date

19/07/2017

Termination of appointment of Angela Wright

Type

Officers

Description

Termination of appointment of Angela Wright as a secretary on 19/07/2017

Filing Date

19/07/2017

Action Date

19/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Brewin Dolphin Limited as a person with significant control on 09/06/2017

Filing Date

13/07/2017

Action Date

09/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/06/2017 with updates

Filing Date

13/07/2017

Action Date

12/06/2017

Appointment of Andrew Thomas Karl Westenberger

Type

Officers

Description

Appointment of Andrew Thomas Karl Westenberger as a director on 10/05/2017

Filing Date

12/05/2017

Action Date

10/05/2017

Appointment of Angela Wright

Type

Officers

Description

Appointment of Angela Wright as a secretary on 11/05/2017

Filing Date

11/05/2017

Action Date

11/05/2017

Termination of appointment of Alan Tristram Nicholas Warner

Type

Officers

Description

Termination of appointment of Alan Tristram Nicholas Warner as a director on 10/05/2017

Filing Date

11/05/2017

Action Date

10/05/2017

Termination of appointment of Seth Charles Cowburn

Type

Officers

Description

Termination of appointment of Seth Charles Cowburn as a director on 10/05/2017

Filing Date

11/05/2017

Action Date

10/05/2017

Appointment of Mr David Richardson Nicol

Type

Officers

Description

Appointment of Mr David Richardson Nicol as a director on 10/05/2017

Filing Date

11/05/2017

Action Date

10/05/2017

Appointment of Catherine Mullins

Type

Officers

Description

Appointment of Catherine Mullins as a secretary on 10/05/2017

Filing Date

11/05/2017

Action Date

10/05/2017

Termination of appointment of Samantha Golding

Type

Officers

Description

Termination of appointment of Samantha Golding as a secretary on 10/05/2017

Filing Date

11/05/2017

Action Date

10/05/2017

Address Change

Type

Address

Description

Registered office address changed from Wrotham Place Wrotham Sevenoaks Kent TN15 7AE to 12 Smithfield Street London EC1A 9BD on 10/05/2017

Filing Date

10/05/2017

Action Date

10/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

16/03/2017

Action Date

31/12/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/06/2016 with full list of shareholders

Filing Date

24/06/2016

Action Date

12/06/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

17/05/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/06/2015 with full list of shareholders

Filing Date

26/08/2015

Action Date

12/06/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

17/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/06/2014 with full list of shareholders

Filing Date

09/07/2014

Action Date

12/06/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

21/03/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/06/2013 with full list of shareholders

Filing Date

09/07/2013

Action Date

12/06/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

30/04/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 12/06/2012 with full list of shareholders

Filing Date

05/07/2012

Action Date

12/06/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

02/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/06/2011 with full list of shareholders

Filing Date

12/07/2011

Action Date

12/06/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

23/03/2011

Action Date

31/12/2010

Director Details Changed for Alan Tristram Nicholas Warner

Type

Officers

Description

Directors details changed for Alan Tristram Nicholas Warner on 12/06/2010

Filing Date

28/06/2010

Action Date

12/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 12/06/2010 with full list of shareholders

Filing Date

28/06/2010

Action Date

12/06/2010

Director Details Changed for Seth Charles Cowburn

Type

Officers

Description

Directors details changed for Seth Charles Cowburn on 12/06/2010

Filing Date

28/06/2010

Action Date

12/06/2010

Secretarys Details Changed for Mrs Samantha Golding

Type

Officers

Description

Secretarys details changed for Mrs Samantha Golding on 12/06/2010

Filing Date

28/06/2010

Action Date

12/06/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2009

Filing Date

19/04/2010

Action Date

31/12/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

17/06/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2008

Filing Date

26/03/2009

Action Date

31/12/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of DDY NOMINEES LTD and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of DDY NOMINEES LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DDY NOMINEES LTD as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of DDY NOMINEES LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

10/05/2017

Tenure

2 Yrs 5 Mths

Born

December 1955

Date Joined

19/07/2017

Tenure

2 Yrs 3 Mths

Born

August 1972

Date Joined

16/05/2018

Tenure

1 Yr 5 Mths

Born

November 1972

Active/Resigned

Date Joined

10/05/2017

Tenure

2 Yrs 5 Mths

Date Joined

08/08/2018

Tenure

1 Yr 2 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

10/05/2017

Tenure

1 Yr

Date Resigned

16/05/2018

Type

Director

Date Joined

25/06/1992

Tenure

24 Yrs 10 Mths

Date Resigned

10/05/2017

Type

Director

Date Joined

27/10/2003

Tenure

13 Yrs 6 Mths

Date Resigned

10/05/2017

Type

Director

Date Joined

01/10/2000

Tenure

6 Yrs 6 Mths

Date Resigned

27/04/2007

Type

Director

Date Joined

01/08/2004

Tenure

1 Yr 5 Mths

Date Resigned

01/01/2006

Type

Director

Date Joined

12/06/1992

Tenure

Date Resigned

25/06/1992

Type

Secretary

Date Joined

12/06/1992

Tenure

Date Resigned

25/06/1992

Type

Secretary

Date Joined

11/05/2017

Tenure

2 Mths

Date Resigned

19/07/2017

Type

Secretary

Date Joined

16/03/2006

Tenure

11 Yrs 1 Mth

Date Resigned

10/05/2017

Type

Secretary

Date Joined

31/07/2004

Tenure

1 Yr 7 Mths

Date Resigned

16/03/2006

Type

Secretary

Date Joined

25/06/1992

Tenure

12 Yrs 1 Mth

Date Resigned

31/07/2004

Brewin Dolphin Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

09/06/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors