DDS MIDCO LIMITED

Company Number: 08809137

active          Qynn Score: 100

Summary

Formed in 2013, DDS MIDCO LIMITED has 3 directors and 5 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA.

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

25 Aug 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

100

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

10 Dec 2013

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 (since incorporation)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

0

Address

15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA

Effective From

21/12/2016

Effective to

Current

SIC CODES

62090

Other information technology service activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2019
    
  
  
   
 
 
   
       
 
       
   
        
  
     
 

Activity

Most Active Year

2016

Events

12

3

6

1

3

0

0

2

0

Most Active Month

Aug 2017

Events

8

0

0

0

0

0

0

7

1

Documents

Director Details Changed for Mr Brent Anthony Windom

Type

Officers

Description

Directors details changed for Mr Brent Anthony Windom on 01/05/2019

Filing Date

06/08/2019

Action Date

01/05/2019

Appointment of Mr Brent Anthony Windom

Type

Officers

Description

Appointment of Mr Brent Anthony Windom as a director on 01/05/2019

Filing Date

06/06/2019

Action Date

01/05/2019

Director Details Changed for Mr Neil Michael Croxson

Type

Officers

Description

Directors details changed for Mr Neil Michael Croxson on 30/05/2019

Filing Date

02/06/2019

Action Date

30/05/2019

Director Details Changed for Mr Peter Charles Sephton

Type

Officers

Description

Directors details changed for Mr Peter Charles Sephton on 30/05/2019

Filing Date

02/06/2019

Action Date

30/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2018 with no updates

Filing Date

24/12/2018

Action Date

10/12/2018

Accounts

Type

Accounts

Description

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

Filing Date

30/09/2018

Action Date

31/12/2017

Termination of appointment of Henry Buckley

Type

Officers

Description

Termination of appointment of Henry Buckley as a director on 18/09/2018

Filing Date

19/09/2018

Action Date

18/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2017 with updates

Filing Date

14/12/2017

Action Date

10/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

08/12/2017

Action Date

31/12/2016

Appointment of Louis Juneau

Type

Officers

Description

Appointment of Louis Juneau as a secretary on 07/08/2017

Filing Date

18/08/2017

Action Date

07/08/2017

Termination of appointment of Martin John Block

Type

Officers

Description

Termination of appointment of Martin John Block as a director on 07/08/2017

Filing Date

18/08/2017

Action Date

07/08/2017

Termination of appointment of Clifford Gordon Woodall

Type

Officers

Description

Termination of appointment of Clifford Gordon Woodall as a director on 07/08/2017

Filing Date

18/08/2017

Action Date

07/08/2017

Appointment of Henry Buckley

Type

Officers

Description

Appointment of Henry Buckley as a director on 07/08/2017

Filing Date

18/08/2017

Action Date

07/08/2017

Termination of appointment of Lee Michael Machin

Type

Officers

Description

Termination of appointment of Lee Michael Machin as a director on 07/08/2017

Filing Date

18/08/2017

Action Date

07/08/2017

Termination of appointment of Andrew Roger Field

Type

Officers

Description

Termination of appointment of Andrew Roger Field as a director on 07/08/2017

Filing Date

18/08/2017

Action Date

07/08/2017

Termination of appointment of Moynul Ali

Type

Officers

Description

Termination of appointment of Moynul Ali as a director on 07/08/2017

Filing Date

18/08/2017

Action Date

07/08/2017

Change of Details for The Parts Alliance Limited

Type

Persons with Significant Control

Description

Change of details for The Parts Alliance Limited as a person with significant control on 07/08/2017

Filing Date

11/08/2017

Action Date

07/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2016 with updates

Filing Date

22/12/2016

Action Date

10/12/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/11/2016

Filing Date

21/12/2016

Action Date

28/11/2016

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O Browne Jacobspn Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Filing Date

21/12/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/12/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/12/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/12/2016

Action Date

n/a

Appointment of Mr Neil Michael Croxson

Type

Officers

Description

Appointment of Mr Neil Michael Croxson as a director on 16/11/2016

Filing Date

30/11/2016

Action Date

16/11/2016

Appointment of Mr Moynul Ali

Type

Officers

Description

Appointment of Mr Moynul Ali as a director on 16/11/2016

Filing Date

30/11/2016

Action Date

16/11/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2015

Filing Date

14/09/2016

Action Date

31/12/2015

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O Browne Jacobspn Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Filing Date

07/01/2016

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to C/O Browne Jacobspn Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Filing Date

07/01/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2015 with full list of shareholders

Filing Date

07/01/2016

Action Date

10/12/2015

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2014

Filing Date

10/09/2015

Action Date

31/12/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 08/07/2015

Filing Date

08/07/2015

Action Date

08/07/2015

Termination of appointment of Simon William Lyall-Cottle

Type

Officers

Description

Termination of appointment of Simon William Lyall-Cottle as a director on 31/01/2015

Filing Date

16/05/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2014 with full list of shareholders

Filing Date

09/01/2015

Action Date

10/12/2014

Director Details Changed for Mr Martin John Block

Type

Officers

Description

Directors details changed for Mr Martin John Block on 10/12/2013

Filing Date

10/10/2014

Action Date

10/12/2013

Director Details Changed for Mr Peter Charles Sephton

Type

Officers

Description

Directors details changed for Mr Peter Charles Sephton on 10/12/2013

Filing Date

10/10/2014

Action Date

10/12/2013

Director Details Changed for Mr Simon William Lyall-Cottle

Type

Officers

Description

Directors details changed for Mr Simon William Lyall-Cottle on 10/12/2013

Filing Date

10/10/2014

Action Date

10/12/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/08/2014

Filing Date

10/09/2014

Action Date

28/08/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/09/2014

Action Date

n/a

Director Details Changed for Lee Michael Machin

Type

Officers

Description

Directors details changed for Lee Michael Machin on 28/08/2014

Filing Date

29/08/2014

Action Date

28/08/2014

Appointment of Mr Andrew Roger Field

Type

Officers

Description

Appointment of Mr Andrew Roger Field as a director on 28/08/2014

Filing Date

28/08/2014

Action Date

28/08/2014

Appointment of Clifford Gordon Woodall

Type

Officers

Description

Appointment of Clifford Gordon Woodall as a director on 28/08/2014

Filing Date

28/08/2014

Action Date

28/08/2014

Appointment of Lee Michael Machin

Type

Officers

Description

Appointment of Lee Michael Machin as a director on 28/08/2014

Filing Date

28/08/2014

Action Date

28/08/2014

Address Change

Type

Address

Description

Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 27/05/2014

Filing Date

27/05/2014

Action Date

27/05/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

10/12/2013

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of DDS MIDCO LIMITED 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 DDS MIDCO LIMITED 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 DDS MIDCO LIMITED 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 DDS MIDCO LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

10/12/2013

Tenure

5 Yrs 10 Mths

Born

April 1959

Date Joined

16/11/2016

Tenure

2 Yrs 10 Mths

Born

April 1968

Date Joined

01/05/2019

Tenure

5 Mths

Born

March 1961

Active/Resigned

Date Joined

07/08/2017

Tenure

2 Yrs 2 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

07/08/2017

Tenure

1 Yr 1 Mth

Date Resigned

18/09/2018

Type

Director

Date Joined

28/08/2014

Tenure

2 Yrs 11 Mths

Date Resigned

07/08/2017

Type

Director

Date Joined

28/08/2014

Tenure

2 Yrs 11 Mths

Date Resigned

07/08/2017

Type

Director

Date Joined

28/08/2014

Tenure

2 Yrs 11 Mths

Date Resigned

07/08/2017

Type

Director

Date Joined

10/12/2013

Tenure

3 Yrs 7 Mths

Date Resigned

07/08/2017

Type

Director

Date Joined

16/11/2016

Tenure

8 Mths

Date Resigned

07/08/2017

Type

Director

Date Joined

10/12/2013

Tenure

1 Yr 1 Mth

Date Resigned

31/01/2015

The Parts Alliance Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

28/11/2016

Control Level

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