Company information:
Ydyc Ltd (No: 08654702)
Address: A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA, UNITED KINGDOM
Status: Active
Incorporated: 19-Aug-2013
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 58290 - Other software publishing
Current Director: MICHAEL JAMES SCHORAH ( DOB: Feb-1963 From: Jun-2021 )
Current Director: MICHAEL JOHN WOOLLEY ( DOB: Oct-1968 From: Jun-2021 )
Current Secretary: COMPANIES ASSISTANCE SERVICES LTD ( From: Jun-2021 )
Current Secretary: COMPANIES ASSISTANCE SERVICES LTD ( From: Jun-2021 )
Resigned Director: ALEXANDER FREDERIK HUEBNER ( DOB: Apr-1977 From: Aug-2013 To: May-2021 )
Resigned Secretary: RENE DE LA PORTE ( From: Aug-2013 To: May-2021 )
Persons of Significant Control:
Michael James Schorah, 27 Kings Wharf Quay, Queensway, Suite 103, Gibraltar, GX11 1AA, Gibraltar: Has significant influence or control (Notified: 2021-06-01)
Alexander Frederik Huebner, 110 Gartenstrasse, Berlin, 10115, Germany: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-19, Ceased: 2016-08-20)
Michael John Woolley, 27 Kings Wharf Quay, Queensway, Suite 103, Gibraltar, GX11 1AA, Gibraltar: Has significant influence or control (Notified: 2021-06-01)
Marion Cornelia Ruth Huebner, 9 Schillerstrasse, Langenargen, 88085, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-20, Ceased: 2021-05-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,0.0,1000.0,0.0,0.0,1000.0,1000.0,1000.0 | |||
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |