DYH LTD
LONDON

Hellopages » Greater London » Westminster » W1K 5SG

Company number 08929369
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address 54 SOUTH MOLTON STREET, UPPER FLOORS, LONDON, ENGLAND, W1K 5SG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Second filing of the annual return made up to 2 December 2015; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DYH LTD are www.dyh.co.uk, and www.dyh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Dyh Ltd is a Private Limited Company. The company registration number is 08929369. Dyh Ltd has been working since 07 March 2014. The present status of the company is Active. The registered address of Dyh Ltd is 54 South Molton Street Upper Floors London England W1k 5sg. . DARTSCH, Armin is a Director of the company. Director REGAN, Shane Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DARTSCH, Armin
Appointed Date: 25 May 2016
54 years old

Resigned Directors

Director
REGAN, Shane Michael
Resigned: 25 May 2016
Appointed Date: 07 March 2014
36 years old

Persons With Significant Control

Mr Louis Fernando Berrocal Rodriguez
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control as a member of a firm

DYH LTD Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Jul 2016
Second filing of the annual return made up to 2 December 2015
04 Jul 2016
Accounts for a small company made up to 31 December 2015
13 Jun 2016
Termination of appointment of Shane Michael Regan as a director on 25 May 2016
13 Jun 2016
Appointment of Mr Armin Dartsch as a director on 25 May 2016
...
... and 1 more events
30 Dec 2015
Total exemption small company accounts made up to 31 December 2014
07 Dec 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
03 Dec 2015
Annual return
Statement of capital on 2015-12-03
  • GBP 1

Statement of capital on 2016-07-22
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 22/07/2016
02 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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