Ydyc Ltd. net worth, address, company information. Free

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Ydyc Ltd (number 08654702) is a private limited company founded on 2013-08-19 originating in United Kingdom. This company is located at A11 2 Alexandra Gate, Cardiff CF24 2SA. Changed on 2021-06-01, the previous name this enterprise utilized was Wilford Software Solutions Ltd.. Ydyc Ltd is operating under SIC: 62012 which stands for "business and domestic software development", SIC: 58290 - "other software publishing", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ydyc Ltd
Number	08654702
Date of Incorporation:	Monday 19th August 2013
End of financial year:	31 August
Address:	A11 2 Alexandra Gate, Cardiff, CF24 2SA
SIC code:	62012 - Business and domestic software development 58290 - Other software publishing 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned company, we can name: Michael W. (appointed on 01 June 2021), Michael S. (appointment date: 01 June 2021). The Companies House indexes 4 persons of significant control, namely: Michael S. has substantial control or influence, Michael W. has substantial control or influence, Marion H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-24	2022-08-31
Number Shares Allotted	100	100	100	100	100	1,000	1,000	100	100
Shareholder Funds	1,000	1,000	1,000	1,000	-	-	-	-	-

People with significant control

Michael S.

1 June 2021

Nature of control:	significiant influence or control

Michael W.

1 June 2021

Nature of control:	significiant influence or control

Marion H.

20 August 2016 - 31 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander H.

19 August 2016 - 20 August 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates June 16, 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates June 16, 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2022 filed on: 13th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 1, 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 1, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 24, 2021 filed on: 22nd, April 2022 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 31, 2021 filed on: 1st, June 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control June 1, 2021 filed on: 1st, June 2021 \| persons with significant control	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 31, 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(AP01) On June 1, 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 1, 2021 filed on: 1st, June 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On June 1, 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AP04) Appointment (date: June 1, 2021) of a secretary filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 31, 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 1, 2021 filed on: 1st, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates June 1, 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 9, 2021 filed on: 9th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to August 31, 2020 filed on: 26th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 3, 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2019 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 3, 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control December 26, 2018 filed on: 27th, December 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address A11 2 Alexandra Gate Cardiff CF24 2SA. Change occurred on December 27, 2018. Company's previous address: Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom. filed on: 27th, December 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2018 filed on: 14th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 3, 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On May 16, 2018 director's details were changed filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 23, 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2017 filed on: 5th, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 1st, September 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates August 23, 2016 filed on: 24th, August 2016 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA. Change occurred on August 23, 2016. Company's previous address: Suite 192 2 Lansdowne Row London W1J 6HL. filed on: 23rd, August 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates August 19, 2016 filed on: 20th, August 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On May 17, 2016 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 17th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2015 filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2014 filed on: 18th, February 2015 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, January 2015 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2014 filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 14, 2015: 1000.00 EUR capital
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 16th, December 2014 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, August 2013 \| incorporation

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