| Company Name | Dc Hd International Design Ltd |
|---|---|
| Directors | David Finlay Harper and Decai Ye |
| Company Status | Active |
| Company Number | 08628425 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2013(10 years, 9 months ago) |
| Previous Name | Dc-Hd Design Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr David Finlay Harper |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Lindsey House, Second Floor 40-42 Charterhouse Str London EC1M 6JN |
| Director Name | Decai Ye |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Lindsey House, Second Floor 40-42 Charterhouse Str London EC1M 6JN |
| Secretary Name | Miss Le Zhang |
|---|---|
| Status | Current |
| Appointed | 15 April 2021(7 years, 8 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | Lindsey House, Second Floor 40-42 Charterhouse Str London EC1M 6JN |
| Secretary Name | Youcheng Su |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lindsey House, Second Floor 40-42 Charterhouse Str London EC1M 6JN |
Location
| Registered Address | Fourth Floor 104-110 Goswell Road London EC1V 7DH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 7k at £0.0001 | Decai Decoration Co., LTD 70.00% Ordinary |
|---|---|
| 3k at £0.0001 | Hdda LTD 30.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 14 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 3 September 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 13 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 September 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 22 January 2019 | Registered office address changed from C/O Harper Downie Third Floor 77 Baskwick Street London EC1V 3PZ England to Lindsey House, Second Floor 40-42 Charterhouse Street London EC1M 6JN on 22 January 2019 (1 page) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 July 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 5 March 2018 | Withdrawal of a person with significant control statement on 5 March 2018 (2 pages) |
| 9 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 9 August 2017 | Notification of Decai Ye as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Notification of Decai Ye as a person with significant control on 6 April 2016 (2 pages) |
| 28 May 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 28 May 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 10 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 23 June 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 23 June 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 8 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 February 2016 | Registered office address changed from Gate House Forth Floor St. John's Square London EC1M 4DH to C/O Harper Downie Third Floor, 77 Bastwick Street Third Floor 77 Baskwick Street London EC1V 3PZ on 4 February 2016 (1 page) |
| 4 February 2016 | Registered office address changed from Gate House Forth Floor St. John's Square London EC1M 4DH to C/O Harper Downie Third Floor, 77 Bastwick Street Third Floor 77 Baskwick Street London EC1V 3PZ on 4 February 2016 (1 page) |
| 17 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 12 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2013 | Company name changed dc-hd design LIMITED\certificate issued on 12/08/13
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| 12 August 2013 | Company name changed dc-hd design LIMITED\certificate issued on 12/08/13
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| 2 August 2013 | Change of name notice (2 pages) |
| 2 August 2013 | Change of name notice (2 pages) |
| 29 July 2013 | Incorporation
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| 29 July 2013 | Incorporation
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