Dcd Finance (UK) Limited in 85 Strand LONDON

Dcd Finance (UK) Limited LONDON

Dcd Finance (UK) started in year 2000 as Private Limited Company with registration number 03928481. The Dcd Finance (UK) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: WC2R 0DW. Since 5th April 2001 Dcd Finance (UK) Limited is no longer carrying the name Dcd Mail Order.

At the moment there are 2 directors in the the firm, namely Anwar P. and Faisal R.. In addition one secretary - Christopher S. - is with the company. As of 1 May 2024, there were 8 ex directors - David S., Derek G. and others listed below. There were no ex secretaries.

Dcd Finance (UK) Limited Address / Contact

Office Address	1st Floor
Office Address2	85 Strand
Town	London
Post code	WC2R 0DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03928481
Date of Incorporation	Fri, 18th Feb 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Anwar P.

Position: Director

Appointed: 01 January 2018

Faisal R.

Position: Director

Appointed: 12 January 2004

Christopher S.

Position: Secretary

Appointed: 18 February 2000

David S.

Position: Director

Appointed: 05 October 2007

Resigned: 30 September 2011

Derek G.

Position: Director

Appointed: 01 May 2003

Resigned: 29 February 2016

Ismail E.

Position: Director

Appointed: 19 February 2001

Resigned: 31 October 2001

Ahmed R.

Position: Director

Appointed: 19 February 2001

Resigned: 31 March 2003

Richard H.

Position: Director

Appointed: 19 February 2001

Resigned: 01 February 2018

Faizal B.

Position: Director

Appointed: 19 February 2001

Resigned: 12 September 2007

Shabir R.

Position: Director

Appointed: 10 October 2000

Resigned: 30 September 2006

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2000

Resigned: 18 February 2000

First Directors Limited

Position: Corporate Nominee Director

Appointed: 18 February 2000

Resigned: 18 February 2000

Juneid M.

Position: Director

Appointed: 18 February 2000

Resigned: 30 September 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Hoosen R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Navin N. This PSC has significiant influence or control over the company,. Then there is Dcd London & Mutual Plc, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Hoosen R.

Notified on	20 September 2018
Nature of control:	25-50% shares

Navin N.

Notified on	1 January 2018
Ceased on	20 September 2018
Nature of control:	significiant influence or control

Dcd London & Mutual Plc

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:	75,01-100% shares

Company previous names

Dcd Mail Order	April 5, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 112	1 370	1 370	1 051	1 037	1 037
Current Assets	123 252	123 210	123 210	122 891	122 877	122 877
Debtors	122 140	121 840	121 840	121 840	121 840	121 840
Net Assets Liabilities	-608 420	-608 462	-608 762	-609 081	-609 095	-609 095
Other Debtors	122 140	121 840	121 840	121 840	121 840	121 840

Other
Amounts Owed To Group Undertakings Participating Interests	722 579	722 579	722 579	722 579	722 579	722 579
Average Number Employees During Period			1	1
Creditors	731 674	731 674	731 974	731 974	731 974	731 974
Investments Fixed Assets	2	2	2	2	2	2
Investments In Group Undertakings		2	2	2	2	2
Net Current Assets Liabilities	-608 422	-608 464	-608 764	-609 083	-609 097	-609 097
Other Creditors	5 251	5 251	5 551	5 551	5 551	5 551
Trade Creditors Trade Payables	3 844	3 844	3 844	3 844	3 844	3 844

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, August 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 29th, June 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, August 2019	accounts	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 13th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 18th February 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 18th February 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th April 2015: 2007209.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 18th February 2014 with full list of members filed on: 30th, May 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 17th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 18th February 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 18th February 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 18th February 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 18th February 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 14th, October 2009	accounts	Free Download (19 pages)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (21 pages)
363a	Annual return up to 20th June 2008 with shareholders record filed on: 20th, June 2008	annual return	Free Download (4 pages)
363a	Annual return up to 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 2nd, April 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 2nd, April 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 28th, March 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 28th, March 2006	accounts	Free Download (20 pages)
363s	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 13th, April 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 13th, April 2005	accounts	Free Download (19 pages)
363s	Annual return up to 2nd March 2005 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2nd March 2005 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 27th, March 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 27th, March 2004	accounts	Free Download (19 pages)
363s	Annual return up to 23rd February 2004 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (8 pages)
363(288)	23rd February 2004 Annual return (Director resigned)	annual return
363s	Annual return up to 23rd February 2004 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (8 pages)
363(288)	23rd February 2004 Annual return (Director resigned)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 9th, April 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 9th, April 2003	accounts	Free Download (18 pages)
363s	Annual return up to 12th March 2003 with shareholders record filed on: 12th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 12th March 2003 with shareholders record filed on: 12th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/04/02	annual return
363s	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/04/02	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 15th, March 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 15th, March 2002	accounts	Free Download (21 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 5th, March 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 5th, March 2001	accounts	Free Download (1 page)
363s	Annual return up to 5th March 2001 with shareholders record filed on: 5th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 5th March 2001 with shareholders record filed on: 5th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 17th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 17th, April 2000	accounts	Free Download (1 page)

Dcd Finance (UK) Limited LONDON

Dcd Finance (UK) Limited Address / Contact

Company Information / Profile

Company staff

Anwar P.

Faisal R.

Christopher S.

David S.

Derek G.

Ismail E.

Ahmed R.

Richard H.

Faizal B.

Shabir R.

First Secretaries Limited

First Directors Limited

Juneid M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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