Founded in 2016, Dyball Holdings, classified under reg no. 10029620 is an active company. Currently registered at 5 Deansway WR1 2JG, Worcester the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 4 directors, namely Jake B., Philip B. and Paul F. and others. Of them, Paul F., Paul W. have been with the company the longest, being appointed on 26 February 2016 and Jake B. and Philip B. have been with the company for the least time - from 17 July 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alison H. who worked with the the firm until 14 February 2023.
| Office Address | 5 Deansway |
| Town | Worcester |
| Post code | WR1 2JG |
| Country of origin | United Kingdom |
| Registration Number | 10029620 |
| Date of Incorporation | Fri, 26th Feb 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 17 July 2020
Position: Director
Appointed: 17 July 2020
Position: Director
Appointed: 26 February 2016
Position: Director
Appointed: 26 February 2016
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Avro Data & Technology Ltd from Nuneaton, England. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Avro Data & Technology Ltd
8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Register Of Companies For England And Wales |
| Registration number | 12712659 |
| Notified on | 17 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 24 993 | 40 738 | 19 674 | 18 804 | 17 734 |
| Other | |||||
| Average Number Employees During Period | 4 | 6 | 6 | ||
| Creditors | 729 193 | 70 936 | 550 | 678 | 3 025 |
| Investments Fixed Assets | 3 149 100 | 3 149 100 | 3 149 100 | 3 149 100 | 3 149 100 |
| Investments In Group Undertakings Participating Interests | 3 149 100 | 3 149 100 | 3 149 100 | ||
| Net Current Assets Liabilities | -704 200 | -30 198 | 19 124 | 18 126 | 14 709 |
| Other Creditors | 550 | 678 | 3 025 | ||
| Total Assets Less Current Liabilities | 2 444 900 | 3 118 902 | 3 168 224 | 3 167 226 | 3 163 809 |
| Amount Specific Advance Or Credit Directors | 728 256 | 70 000 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 480 000 | 658 256 | |||
| Accrued Liabilities | 937 | 936 | |||
| Investments In Group Undertakings | 3 149 100 | 3 149 100 | |||
| Loans From Directors | 728 256 | 70 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Report of purchase of own shares filed on: 3rd, January 2024 |
capital | Free Download (4 pages) |
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