DDY TRANS LTD

Company Number: 09353684

active          Qynn Score: 100

Summary

Formed in 2014, DDY TRANS LTD has 1 directors. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at 47 The Shaftesburys, Barking, United Kingdom, IG11 7JW.

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

12 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

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

12 Dec 2014

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 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

47 the Shaftesburys Barking IG11 7JW

Effective From

05/01/2018

Effective to

Current

SIC CODES

49410

Freight transport by road

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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

2018

Events

6

1

1

1

1

0

0

1

2

Most Active Month

Jan 2018

Events

4

0

1

0

1

0

0

1

2

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

23/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

28/12/2018

Action Date

12/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Change of Details for Mr Vasile Bogdan Dodenci

Type

Persons with Significant Control

Description

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

Filing Date

09/01/2018

Action Date

01/01/2018

Change of Details for Mr Vasile Bogdan Dodenci

Type

Persons with Significant Control

Description

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

Filing Date

05/01/2018

Action Date

01/01/2018

Director Details Changed for Mr Vasile-Bogdan Dodenci

Type

Officers

Description

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

Filing Date

05/01/2018

Action Date

01/01/2018

Address Change

Type

Address

Description

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

Filing Date

05/01/2018

Action Date

05/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

28/12/2017

Action Date

12/12/2017

Accounts

Type

Accounts

Description

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

Filing Date

23/08/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/12/2016 with updates

Filing Date

14/12/2016

Action Date

12/12/2016

Accounts

Type

Accounts

Description

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

Filing Date

06/09/2016

Action Date

31/12/2015

Director Details Changed for Mr Vasile-Bogdan Dodenci

Type

Officers

Description

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

Filing Date

16/08/2016

Action Date

08/08/2016

Address Change

Type

Address

Description

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

Filing Date

16/08/2016

Action Date

16/08/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

21/12/2015

Action Date

12/12/2015

Director Details Changed for Mr Vasile-Bogdan Dodenci

Type

Officers

Description

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

Filing Date

26/03/2015

Action Date

25/03/2015

Address Change

Type

Address

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

Filing Date

26/03/2015

Action Date

26/03/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/12/2014

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of DDY TRANS 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 TRANS LTD as below.

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Filters

Date Joined

12/12/2014

Tenure

4 Yrs 10 Mths

Born

February 1984

Active/Resigned

DDY TRANS LTD currently has no active secretaries.

Breakdown of Resignation Types

DDY TRANS LTD currently has no resigned officers.

Mr Vasile Bogdan Dodenci

Type of Entity

Individual Person

Ceased

n/a

Notified

01/12/2016

Control Level

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