DDY TRANS LTD (09353684)

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Status :

active

Updated :

28 Dec 2018

Qynn Score :

100

Incorporated :

12 Dec 2014

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

1

Secretaries :

0

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

49410

Latest Financials

Address

47 The Shaftesburys,
Barking,
United Kingdom,
IG11 7JW

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

47 the Shaftesburys Barking IG11 7JW

Date From

05/01/2018

Date To

Current

 

Address

111 Eastbrook Drive Romford RM7 0YT

Date From

16/08/2016

Date To

05/01/2018

 

Address

111 Eastbrook Drive, Romford, England, RM7 0YT

Date From

16/08/2016

Date To

16/08/2016

 

Address

115 Eton Road Ilford Essex IG1 2UF

Date From

26/03/2015

Date To

16/08/2016

Confirmation Statment

28 December 2018

Accounts

28 September 2018

Change of Details for Mr Vasile Bogdan Dodenci

9 January 2018

Change of Details for Mr Vasile Bogdan Dodenci

5 January 2018

Director Details Changed for Mr Vasile-Bogdan Dodenci

5 January 2018

Address Change

5 January 2018

Confirmation Statment

28 December 2017

Accounts

23 August 2017

Confirmation Statment

14 December 2016

Accounts

6 September 2016

Director Details Changed for Mr Vasile-Bogdan Dodenci

16 August 2016

Address Change

16 August 2016

Annual Return

21 December 2015

Director Details Changed for Mr Vasile-Bogdan Dodenci

26 March 2015

Address Change

26 March 2015

Incorporation

12 December 2014

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

DDY TRANS LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

28/12/2018

Description

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

Type

Accounts

Date

28/09/2018

Description

Micro company accounts made up to 31/12/2017

Type

Persons with Significant Control

Date

09/01/2018

Description

Change of details for Mr Vasile Bogdan Dodenci as a person with significant control on 01/01/2018

Type

Persons with Significant Control

Date

05/01/2018

Description

Change of details for Mr Vasile Bogdan Dodenci as a person with significant control on 01/01/2018

Type

Officers

Date

05/01/2018

Description

Directors details changed for Mr Vasile-Bogdan Dodenci on 01/01/2018

Type

Address

Date

05/01/2018

Description

Registered office address changed from 111 Eastbrook Drive Romford RM7 0YT England to 47 the Shaftesburys Barking IG11 7JW on 05/01/2018

Type

Confirmation Statement

Date

28/12/2017

Description

Confirmation statement made on 12/12/2017 with no updates

Type

Accounts

Date

23/08/2017

Description

Total exemption full accounts made up to 31/12/2016

Type

Confirmation Statement

Date

14/12/2016

Description

Confirmation statement made on 12/12/2016 with updates

Type

Accounts

Date

06/09/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Officers

Date

16/08/2016

Description

Directors details changed for Mr Vasile-Bogdan Dodenci on 08/08/2016

Type

Address

Date

16/08/2016

Description

Registered office address changed from 115 Eton Road Ilford Essex IG1 2UF to 111 Eastbrook Drive Romford RM7 0YT on 16/08/2016

Type

Annual Return

Date

21/12/2015

Description

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

Type

Officers

Date

26/03/2015

Description

Directors details changed for Mr Vasile-Bogdan Dodenci on 25/03/2015

Type

Address

Date

26/03/2015

Description

Registered office address changed from 47 the Shaftesburys Barking Essex IG11 7JW United Kingdom to 115 Eton Road Ilford Essex IG1 2UF on 26/03/2015

Type

Incorporation

Date

12/12/2014

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Vasile Bogdan Dodenci

Notified

01/12/2016

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

12/12/2014

Tenure

4 Yrs 7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DDY TRANS LTD.

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.

Name

Date Joined

Tenure

DDY TRANS LTD currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

DDY TRANS LTD currently has no resigned officers.

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Features include :

Connections

Immediately understand who the officers of DDY TRANS LTD 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 DDY TRANS LTD.

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 DDY TRANS LTD.

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.