Dhd (europe) Limited in East Road CAMBRIDGE

Dhd (europe) Limited CAMBRIDGE

Dhd (europe) started in year 2000 as Private Limited Company with registration number 04056286. The Dhd (europe) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Cambridge at Wellington House. Postal code: CB1 1BH.

At the moment there are 2 directors in the the firm, namely Toshihiro U. and Yasuo N.. In addition one secretary - Toshihiro U. - is with the company. As of 24 April 2024, there was 1 ex secretary - Chris G.. There were no ex directors.

Dhd (europe) Limited Address / Contact

Office Address	Wellington House
Office Address2	East Road
Town	Cambridge
Post code	CB1 1BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04056286
Date of Incorporation	Mon, 21st Aug 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	24 years old
Account next due date	Sat, 31st May 2025 (402 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Toshihiro U.

Position: Secretary

Appointed: 01 October 2004

Toshihiro U.

Position: Director

Appointed: 21 August 2000

Yasuo N.

Position: Director

Appointed: 21 August 2000

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2000

Resigned: 21 August 2000

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 21 August 2000

Resigned: 21 August 2000

Chris G.

Position: Secretary

Appointed: 21 August 2000

Resigned: 01 October 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Yasuo N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Toshihiro U. This PSC owns 25-50% shares and has 25-50% voting rights.

Yasuo N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Toshihiro U.

Notified on	6 April 2016
Ceased on	25 March 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2023 filed on: 20th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2023 filed on: 20th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 3rd, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 18th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 25th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 5th, December 2019	accounts	Free Download
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 24th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 16th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 12th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 4th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st August 2015 with full list of members filed on: 28th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 17th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st August 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 16th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st August 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th August 2013: 100002.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 14th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st August 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 17th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st August 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 26th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st August 2010 with full list of members filed on: 24th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 10th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 1st September 2009 with shareholders record filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 12th, December 2008	accounts	Free Download (5 pages)
363s	Annual return up to 1st December 2008 with shareholders record filed on: 1st, December 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 1st, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 1st, December 2007	accounts	Free Download (6 pages)
363s	Annual return up to 22nd September 2007 with shareholders record filed on: 22nd, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 22nd September 2007 with shareholders record filed on: 22nd, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 13th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 13th, February 2007	accounts	Free Download (6 pages)
363s	Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 28th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 28th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 10th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 10th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 15th September 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (8 pages)
363(288)	15th September 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 15th September 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 27th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 27th, May 2004	accounts	Free Download (8 pages)
363s	Annual return up to 12th August 2003 with shareholders record filed on: 12th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 12th August 2003 with shareholders record filed on: 12th, August 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 12th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 12th, May 2003	accounts	Free Download (8 pages)
363s	Annual return up to 27th August 2002 with shareholders record filed on: 27th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 27th August 2002 with shareholders record filed on: 27th, August 2002	annual return
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 20th, June 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 20th, June 2002	accounts	Free Download (8 pages)
363s	Annual return up to 13th November 2001 with shareholders record filed on: 13th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 13th November 2001 with shareholders record filed on: 13th, November 2001	annual return	Free Download (6 pages)

Dhd (europe) Limited CAMBRIDGE

Dhd (europe) Limited Address / Contact

Company Information / Profile

Company staff

Toshihiro U.

Toshihiro U.

Yasuo N.

Brighton Secretary Limited

Brighton Director Limited

Chris G.

People with significant control

Company filings

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