DDS MIDCO LIMITED (08809137)

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Status :

active

Updated :

6 Jun 2019

Qynn Score :

100

Incorporated :

10 Dec 2013

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

3

Secretaries :

1

Shareholders :

8

Resigned Directors :

7

Resigned Secretaries :

0

SIC Codes :

62090

Latest Financials

Address

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

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

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

Date From

21/12/2016

Date To

Current

 

Address

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

Date From

08/07/2015

Date To

21/12/2016

 

Address

2 More London Riverside London SE1 2AP United Kingdom

Date From

27/05/2014

Date To

08/07/2015

 

Address

C/O Browne Jacobspn Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Date From

30/11/-0001

Date To

27/05/2014

Appointment of Mr Brent Anthony Windom

6 June 2019

Director Details Changed for Mr Peter Charles Sephton

2 June 2019

Director Details Changed for Mr Neil Michael Croxson

2 June 2019

Confirmation Statment

24 December 2018

Accounts

30 September 2018

Termination of appointment of Henry Buckley

19 September 2018

Confirmation Statment

14 December 2017

Accounts

8 December 2017

Termination of appointment of Martin John Block

18 August 2017

Appointment of Louis Juneau

18 August 2017

Termination of appointment of Clifford Gordon Woodall

18 August 2017

Appointment of Henry Buckley

18 August 2017

Termination of appointment of Lee Michael Machin

18 August 2017

Termination of appointment of Andrew Roger Field

18 August 2017

Termination of appointment of Moynul Ali

18 August 2017

Change of Details for The Parts Alliance Limited

11 August 2017

Confirmation Statment

22 December 2016

Register(s) moved to registered inspection location

21 December 2016

Statement of Capital

21 December 2016

Resolutions

18 December 2016

Resolutions

18 December 2016

Resolutions

18 December 2016

Appointment of Mr Neil Michael Croxson

30 November 2016

Appointment of Mr Moynul Ali

30 November 2016

Accounts

14 September 2016

Annual Return

7 January 2016

Register(s) moved to registered inspection location

7 January 2016

Address Change

7 January 2016

Accounts

10 September 2015

Address Change

8 July 2015

Termination of appointment of Simon William Lyall-Cottle

16 May 2015

Annual Return

9 January 2015

Director Details Changed for Mr Peter Charles Sephton

10 October 2014

Director Details Changed for Mr Simon William Lyall-Cottle

10 October 2014

Director Details Changed for Mr Martin John Block

10 October 2014

Resolutions

10 September 2014

Statement of Capital

10 September 2014

Director Details Changed for Lee Michael Machin

29 August 2014

Appointment of Mr Andrew Roger Field

28 August 2014

Appointment of Clifford Gordon Woodall

28 August 2014

Appointment of Lee Michael Machin

28 August 2014

Address Change

27 May 2014

Incorporation

10 December 2013

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

DDS MIDCO LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Officers

Date

06/06/2019

Description

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

Type

Officers

Date

02/06/2019

Description

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

Type

Officers

Date

02/06/2019

Description

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

Type

Confirmation Statement

Date

24/12/2018

Description

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

Type

Accounts

Date

30/09/2018

Description

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

Type

Officers

Date

19/09/2018

Description

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

Type

Confirmation Statement

Date

14/12/2017

Description

Confirmation statement made on 10/12/2017 with updates

Type

Accounts

Date

08/12/2017

Description

Full accounts made up to 31/12/2016

Type

Officers

Date

18/08/2017

Description

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

Type

Officers

Date

18/08/2017

Description

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

Type

Officers

Date

18/08/2017

Description

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

Type

Officers

Date

18/08/2017

Description

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

Type

Officers

Date

18/08/2017

Description

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

Type

Officers

Date

18/08/2017

Description

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

Type

Officers

Date

18/08/2017

Description

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

Type

Persons with Significant Control

Date

11/08/2017

Description

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

Type

Confirmation Statement

Date

22/12/2016

Description

Confirmation statement made on 10/12/2016 with updates

Type

Address

Date

21/12/2016

Description

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

Type

Capital

Date

21/12/2016

Description

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

Type

Resolution

Date

18/12/2016

Description

Resolutions

Type

Resolution

Date

18/12/2016

Description

Resolutions

Type

Resolution

Date

18/12/2016

Description

Resolutions

Type

Officers

Date

30/11/2016

Description

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

Type

Officers

Date

30/11/2016

Description

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

Type

Accounts

Date

14/09/2016

Description

Micro company accounts made up to 31/12/2015

Type

Annual Return

Date

07/01/2016

Description

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

Type

Address

Date

07/01/2016

Description

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

Type

Address

Date

07/01/2016

Description

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

Type

Accounts

Date

10/09/2015

Description

Micro company accounts made up to 31/12/2014

Type

Address

Date

08/07/2015

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

Type

Officers

Date

16/05/2015

Description

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

Type

Annual Return

Date

09/01/2015

Description

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

Type

Officers

Date

10/10/2014

Description

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

Type

Officers

Date

10/10/2014

Description

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

Type

Officers

Date

10/10/2014

Description

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

Type

Resolution

Date

10/09/2014

Description

Resolutions

Type

Capital

Date

10/09/2014

Description

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

Type

Officers

Date

29/08/2014

Description

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

Type

Officers

Date

28/08/2014

Description

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

Type

Officers

Date

28/08/2014

Description

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

Type

Officers

Date

28/08/2014

Description

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

Type

Address

Date

27/05/2014

Description

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

Type

Incorporation

Date

10/12/2013

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

The Parts Alliance Limited

Notified

28/11/2016

Ceased

n/a

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

10/12/2013

Tenure

5 Yrs 7 Mths

Date Joined

16/11/2016

Tenure

2 Yrs 8 Mths

Date Joined

01/05/2019

Tenure

2 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DDS MIDCO LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed DDS MIDCO LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

07/08/2017

Tenure

1 Yr 11 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

07/08/2017

Date Resigned

18/09/2018

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

28/08/2014

Date Resigned

07/08/2017

Tenure

2 Yrs 11 Mths

Type

Director

Date Joined

28/08/2014

Date Resigned

07/08/2017

Tenure

2 Yrs 11 Mths

Type

Director

Date Joined

28/08/2014

Date Resigned

07/08/2017

Tenure

2 Yrs 11 Mths

Type

Director

Date Joined

10/12/2013

Date Resigned

07/08/2017

Tenure

3 Yrs 7 Mths

Name

Type

Director

Date Joined

16/11/2016

Date Resigned

07/08/2017

Tenure

8 Mths

Type

Director

Date Joined

10/12/2013

Date Resigned

31/01/2015

Tenure

1 Yr 1 Mth

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DDS MIDCO LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DDS MIDCO LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DDS MIDCO LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.