Dcd Finance (UK) Limited

General information

Name:

Dcd Finance (UK) Ltd

Office Address:

1st Floor 85 Strand WC2R 0DW 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: 1st Floor 85 Strand, WC2R 0DW London. twenty three 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 Sat, 31st Dec 2022. The business latest confirmation statement was released on Fri, 3rd Feb 2023.

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 20 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: 7 February 2024

Faisal R.

Role: Director

Appointed: 12 January 2004

Latest update: 7 February 2024

Christopher S.

Role: Secretary

Appointed: 18 February 2000

Latest update: 7 February 2024

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

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 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
24
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