Ddraig Coch Consultants Limited

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General information

Name:

Ddraig Coch Consultants Ltd

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 03404256

Incorporation date: 1997-07-16

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

Started with Reg No. 03404256 27 years ago, Ddraig Coch Consultants Limited is categorised as a Private Limited Company. Its active registration address is 3rd Floor 207, Regent Street London. This company's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. 2020-07-31 is the last time when company accounts were reported.

According to the latest data, the following limited company is led by 1 managing director: Michael F., who was appointed in 2016. The limited company had been controlled by Pauline G. until March 2016.

Michael F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael F.

Role: Secretary

Appointed: 07 April 2021

Latest update: 13 April 2024

Michael F.

Role: Director

Appointed: 03 March 2016

Latest update: 13 April 2024

People with significant control

Michael F.
Notified on 27 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mercury Management Ltd
Address: 13 Curate Fenech Street, Birzebbugia, Malta
Legal authority Malta Companies Act
Legal form Company
Country registered Malta
Place registered Malta
Registration number C 28103
Notified on 17 June 2016
Ceased on 27 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Owl Investments (Tci) Limited
Address: PO BOX 107 Duke Street, Grand Turk, Turks & Caicos Islands
Legal authority Law Of United Kingdom
Legal form Limited Company
Notified on 30 April 2016
Ceased on 23 May 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 25 June 2023
Confirmation statement last made up date 11 June 2022
Annual Accounts 12 February 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 12 February 2013
Annual Accounts 09 September 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 09 September 2013
Annual Accounts 01 October 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 01 October 2014
Annual Accounts 08 June 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 08 June 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 10 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st July 2020 (AA)
filed on: 26th, May 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
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