Dcd Finance (UK) Limited

General information

Name:

Dcd Finance (UK) Ltd

Office Address:

90 Long Acre WC2E 9RA London

Number: 03928481

Incorporation date: 2000-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was registered is Friday 18th February 2000. Registered under no. 03928481, the firm is listed as a Private Limited Company. You can contact the main office of this firm during business hours at the following location: 90 Long Acre, WC2E 9RA London. nineteen years from now this business switched its registered name from Dcd Mail Order to Dcd Finance (UK) Limited. The company's registered with SIC code 64999 meaning Financial intermediation not elsewhere classified. Dcd Finance (UK) Ltd filed its account information for the period up to Mon, 31st Dec 2018. The business latest confirmation statement was released on Wed, 6th Feb 2019.

When it comes to this particular firm, a variety of director's responsibilities up till now have been met by Anwar P. and Faisal R.. Out of these two executives, Faisal R. has been with the firm for the longest time, having become one of the many members of officers' team 16 years ago. What is more, the director's responsibilities are constantly assisted with by a secretary - Christopher S., who joined this specific firm in February 2000.

  • Previous company's names
  • Dcd Finance (UK) Limited 2001-04-05
  • Dcd Mail Order Limited 2000-02-18

Financial data based on annual reports

Company staff

Anwar P.

Role: Director

Appointed: 01 January 2018

Latest update: 11 February 2020

Faisal R.

Role: Director

Appointed: 12 January 2004

Latest update: 11 February 2020

Christopher S.

Role: Secretary

Appointed: 18 February 2000

Latest update: 11 February 2020

People with significant control

Hoosen R. is the individual who controls this firm, owns 1/2 or less of company shares.

Hoosen R.
Notified on 20 September 2018
Nature of control:
1/2 or less of shares
Navin N.
Notified on 1 January 2018
Ceased on 20 September 2018
Nature of control:
substantial control or influence
Dcd London & Mutual Plc
Address: 90 Long Acre, London, WC2E 9RA, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered 90 Long Acre Wc2e 9ra
Registration number 02896868
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 February 2020
Confirmation statement last made up date 06 February 2019
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2018 (AA)
filed on: 27th, August 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
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