Dynamic Yield Uk Limited

General information

Name:

Dynamic Yield Uk Ltd

Office Address:

Suite 4, 7th Floor 50 Broadway SW1H 0DB London

Number: 09099120

Incorporation date: 2014-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dynamic Yield Uk Limited can be contacted at London at Suite 4, 7th Floor. Anyone can look up this business by the area code - SW1H 0DB. This firm has been in the field on the UK market for 10 years. This company is registered under the number 09099120 and company's current status is active. This company's declared SIC number is 62012 and their NACE code stands for Business and domestic software development. Dynamic Yield Uk Ltd filed its latest accounts for the financial year up to 2021-12-31. The company's latest confirmation statement was submitted on 2023-06-29.

The info we posses detailing this enterprise's MDs reveals a leadership of three directors: Frank B., Federico C. and Ori B. who became the part of the company on 2023-04-21, 2022-04-01. To help the directors in their tasks, this specific business has been utilizing the skillset of Judy E. as a secretary since the appointment on 2022-04-01.

Financial data based on annual reports

Company staff

Frank B.

Role: Director

Appointed: 21 April 2023

Latest update: 17 March 2024

Judy E.

Role: Secretary

Appointed: 01 April 2022

Latest update: 17 March 2024

Federico C.

Role: Director

Appointed: 01 April 2022

Latest update: 17 March 2024

Ori B.

Role: Director

Appointed: 01 April 2022

Latest update: 17 March 2024

People with significant control

The companies that control this firm are as follows: Mastercard/Europay U.K. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Angel Lane, EC4R 3AB and was registered as a PSC under the registration number 02398979.

Mastercard/Europay U.K. Limited
Address: 7th Floor 1 Angel Lane, London, EC4R 3AB
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House (Gb)
Registration number 02398979
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mcdonald's Corporation
Address: The Prentice-Hall Corporation System, Inc 251 Little Falls Drive, Suite 400, Wilmington, Delaware, 19808, United States
Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Secretary Of State: Division Of Corporations
Registration number 619321
Notified on 15 April 2019
Ceased on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 24 June 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 June 2016
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
3439100.00 GBP is the capital in company's statement on Friday 15th December 2023 (SH01)
filed on: 20th, December 2023
capital
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Highlands House Basingstoke Road Spencers Wood

Post code:

RG7 1NT

City / Town:

Reading

HQ address,
2015

Address:

Highlands House Basingstoke Road Spencers Wood

Post code:

RG7 1NT

City / Town:

Reading

Accountant/Auditor,
2015

Name:

Nortons Assurance Limited

Address:

Highlands House Basingstoke Road Spencers Wood

Post code:

RG7 1NT

City / Town:

Reading

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
Company Age

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