Ydyc Ltd in Cardiff, CF24 2SA

Description

Data updated on: 01-11-2023

This enterprise operates as Ydyc Ltd. The firm was founded eleven years ago and was registered with 08654702 as its registration number. This headquarters of the firm is based in Cardiff. You may find them at A11 2 Alexandra Gate. This company has operated under three previous names. The first name, Huebner Software Solutions, was switched on April 9, 2021 to Wilford Software Solutions. The current name is used since 2021, is Ydyc Ltd. This business's SIC code is 62012 and has the NACE code: Business and domestic software development. 2022-08-31 is the last time company accounts were filed.

The data obtained related to this particular firm's MDs shows the existence of two directors: Michael W. and Michael S. who were appointed on June 1, 2021. At least one secretary in this firm is a limited company, specifically Companies Assistance Services Ltd.

Executives with significant control over the firm are: Michael S. has substantial control or influence over the company. Michael W. has substantial control or influence over the company.

Previous company's names
Ydyc Ltd 2021-06-01
Wilford Software Solutions Ltd. 2021-04-09
Huebner Software Solutions Ltd 2013-08-19

Financial data based on annual reports

Profit & Loss
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	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand					1 000	1 000	1 000	1 000
Net Assets Liabilities				1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			1 000	1 000	1 000	1 000	1 000		1 000	1 000	1 000
Number Shares Allotted	100	100	100	100	100	1 000	1 000	100		100	100
Par Value Share	10	10	10	10	10	1	1	10		10	10
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000

Company staff

Companies Assistance Services Ltd

Role: Corporate Secretary

Appointed: 01 June 2021

Address: Salisbury Road, Hounslow/Greater Londen, TW4 6JQ, England

Latest update: 31 March 2024

Michael W.

Role: Director

Appointed: 01 June 2021

Latest update: 31 March 2024

Michael S.

Role: Director

Appointed: 01 June 2021

Latest update: 31 March 2024

People with significant control

Michael S.

Notified on 1 June 2021

Nature of control:

substantial control or influence

Michael W.

Notified on 1 June 2021

Nature of control:

substantial control or influence

Marion H.

Notified on 20 August 2016

Ceased on 31 May 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alexander H.

Notified on 19 August 2016

Ceased on 20 August 2016

Nature of control:

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	30 June 2024
Confirmation statement last made up date	16 June 2023

Annual Accounts 18 February 2015
Start Date For Period Covered By Report	2013-08-19
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	18 February 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	17 May 2016
Annual Accounts 1 September 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	1 September 2016
Annual Accounts 5 September 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	5 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-24
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

Ydyc Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Companies Assistance Services Ltd

Michael W.

Michael S.

Alexander H.

Rene D.

People with significant control

Michael S.

Michael W.

Marion H.

Alexander H.

Accounts Documents

Company filings

Filing category

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