Ddcap Limited in Core 1a - Butler's Wharf Building LONDON

Ddcap Limited LONDON

Ddcap started in year 2005 as Private Limited Company with registration number 05493658. The Ddcap company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 36 Shad Thames. Postal code: SE1 2YE. Since September 1, 2005 Ddcap Limited is no longer carrying the name Dd Cap.

At present there are 4 directors in the the company, namely Michael S., David G. and Stella C. and others. In addition one secretary - Natalie M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ddcap Limited Address / Contact

Office Address	36 Shad Thames
Office Address2	Core 1a - Butler's Wharf Building
Town	London
Post code	SE1 2YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05493658
Date of Incorporation	Tue, 28th Jun 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Natalie M.

Position: Secretary

Appointed: 01 October 2013

Michael S.

Position: Director

Appointed: 14 July 2008

David G.

Position: Director

Appointed: 09 February 2006

Stella C.

Position: Director

Appointed: 01 September 2005

Lawrence O.

Position: Director

Appointed: 01 September 2005

Andrew B.

Position: Secretary

Appointed: 08 April 2015

Resigned: 31 March 2022

Andrew B.

Position: Secretary

Appointed: 25 March 2014

Resigned: 08 April 2015

Christopher C.

Position: Director

Appointed: 21 March 2012

Resigned: 23 April 2015

Helen B.

Position: Secretary

Appointed: 01 October 2008

Resigned: 01 October 2013

Ian M.

Position: Director

Appointed: 14 July 2008

Resigned: 31 December 2008

Megan L.

Position: Secretary

Appointed: 09 February 2006

Resigned: 30 September 2008

Barry P.

Position: Director

Appointed: 01 September 2005

Resigned: 14 July 2008

Guy N.

Position: Director

Appointed: 01 September 2005

Resigned: 13 July 2008

Declan K.

Position: Director

Appointed: 01 September 2005

Resigned: 09 March 2012

Bibi A.

Position: Secretary

Appointed: 01 September 2005

Resigned: 09 February 2006

Sheila P.

Position: Secretary

Appointed: 28 June 2005

Resigned: 01 September 2005

Bibi A.

Position: Nominee Director

Appointed: 28 June 2005

Resigned: 01 September 2005

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Stella C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ipgl Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Stella C.

Notified on	16 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Ipgl Limited

Citypoint Ropemaker Street, London, EC2Y 9AW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales, Cardiff
Registration number	02011009
Notified on	16 January 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Dd Cap	September 1, 2005

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 19th, December 2022	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 15th, December 2021	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 11th, January 2021	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 5th, January 2019	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (33 pages)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 18th, July 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 4th, January 2016	accounts	Free Download (32 pages)
AR01	Annual return made up to June 27, 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (8 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, February 2015	resolution
SH08	Change of share class name or designation filed on: 2nd, February 2015	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 31st, December 2014	accounts	Free Download (32 pages)
AR01	Annual return made up to June 27, 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (31 pages)
AR01	Annual return made up to June 28, 2013 with full list of members filed on: 12th, July 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (31 pages)
AR01	Annual return made up to June 28, 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (31 pages)
AR01	Annual return made up to June 28, 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 17th, January 2011	accounts	Free Download (33 pages)
AR01	Annual return made up to June 28, 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (32 pages)
363a	Annual return made up to July 1, 2009 filed on: 1st, July 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, May 2009	resolution	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (27 pages)
169	Purchased 5250000 own shares on January 2, 2009. Value of each share 1 Gbp, total number of shares: 15750000. filed on: 15th, January 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 6th, January 2009	resolution	Free Download (1 page)
363s	Annual return made up to September 19, 2008 filed on: 19th, September 2008	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 25th, January 2008	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 25th, January 2008	accounts	Free Download (25 pages)
363s	Annual return made up to August 13, 2007 filed on: 13th, August 2007	annual return	Free Download (9 pages)
363s	Annual return made up to August 13, 2007 filed on: 13th, August 2007	annual return	Free Download (9 pages)
363s	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (9 pages)
363s	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 19th, July 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 19th, July 2006	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 26th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 26th, June 2006	accounts	Free Download (1 page)
88(2)R	Alloted 6299999 shares on September 1, 2005. Value of each share 1 £, total number of shares: 6300000. filed on: 2nd, May 2006	capital	Free Download (4 pages)
88(2)R	Alloted 6299999 shares on September 1, 2005. Value of each share 1 £, total number of shares: 6300000. filed on: 2nd, May 2006	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, March 2006	resolution	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, March 2006	resolution	Free Download (21 pages)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 2nd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 2nd, December 2005	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, September 2005	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, September 2005	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, July 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, July 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, July 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, July 2005	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 28th, June 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2005	incorporation	Free Download (15 pages)

Ddcap Limited LONDON

Ddcap Limited Address / Contact

Company Information / Profile

Company staff

Natalie M.

Michael S.

David G.

Stella C.

Lawrence O.

Andrew B.

Andrew B.

Christopher C.

Helen B.

Ian M.

Megan L.

Barry P.

Guy N.

Declan K.

Bibi A.

Sheila P.

Bibi A.

People with significant control

Company previous names

Company filings

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