YDYC LTD - CARDIFF
| Company Profile | Company Filings |
Overview
YDYC LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
YDYC LTD was incorporated 10 years ago on 19/08/2013 and has the registered number: 08654702. The accounts status is DORMANT and accounts are next due on 31/05/2024.
YDYC LTD was incorporated 10 years ago on 19/08/2013 and has the registered number: 08654702. The accounts status is DORMANT and accounts are next due on 31/05/2024.
YDYC LTD - CARDIFF
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62012 - Business and domestic software development
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WILFORD SOFTWARE SOLUTIONS LTD. (until 01/06/2021)
WILFORD SOFTWARE SOLUTIONS LTD. (until 01/06/2021)
HUEBNER SOFTWARE SOLUTIONS LTD (until 09/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Corporate Secretary | 2021-06-01 | CURRENT | ||
| MICHAEL JAMES SCHORAH | Feb 1963 | British | Director | 2021-06-01 | CURRENT |
| MR MICHAEL JOHN WOOLLEY | Oct 1968 | British | Director | 2021-06-01 | CURRENT |
| ALEXANDER FREDERIK HUEBNER | Apr 1977 | German | Director | 2013-08-19 UNTIL 2021-05-31 | RESIGNED |
| RENE DE LA PORTE | Secretary | 2013-08-19 UNTIL 2021-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Michael James Schorah | 2021-06-01 | 2/1963 | Gibraltar | Significant influence or control |
| Michael John Woolley | 2021-06-01 | 10/1968 | Fareham | Significant influence or control |
| Marion Cornelia Ruth Huebner | 2016-08-20 - 2021-05-31 | 8/1953 | Langenargen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Alexander Frederik Huebner | 2016-08-19 - 2016-08-20 | 4/1977 | Berlin |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - YDYC LTD | 2024-04-23 | 31-08-2023 | £1,000 equity |
| Dormant Company Accounts - YDYC LTD | 2023-06-14 | 31-08-2022 | £1,000 equity |
| Dormant Company Accounts - YDYC LTD | 2022-04-23 | 24-08-2021 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - HUEBNER SOFTWARE SOLUTIONS LTD | 2020-12-29 | 31-08-2020 | £1,000 equity |
| Dormant Company Accounts - HUEBNER SOFTWARE SOLUTIONS LTD | 2019-09-04 | 31-08-2019 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - HUEBNER SOFTWARE SOLUTIONS LTD | 2018-09-15 | 31-08-2018 | £1,000 equity |
| Dormant Company Accounts - HUEBNER SOFTWARE SOLUTIONS LTD | 2017-09-06 | 31-08-2017 | €1,000 equity |
| Dormant Company Accounts - HUEBNER SOFTWARE SOLUTIONS LTD | 2016-09-02 | 31-08-2016 | €1,000 Cash €1,000 equity |
| Dormant Company Accounts - HUEBNER SOFTWARE SOLUTIONS LTD | 2016-05-18 | 31-08-2015 | €1,000 Cash €1,000 equity |
| Dormant Company Accounts - HUEBNER SOFTWARE SOLUTIONS LTD | 2015-02-19 | 31-08-2014 | €1,000 Cash €1,000 equity |