DDS Midco Limited

Company Name	DDS Midco Limited
Directors	Sally Anne Dowling and Sukhbir Singh Kapoor
Company Status	Active
Company Number	08809137
Category	Private Limited Company
Incorporation Date	10 December 2013(10 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Sally Anne Dowling
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Sukhbir Singh Kapoor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Sally Anne Dowling
Status	Current
Appointed	01 August 2023(9 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Martin John Block
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(same day as company formation)
Role	Partner, Private Equity
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Peter Charles Sephton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Simon William Lyall-Cottle
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(same day as company formation)
Role	Associate Director Private Equity
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Andrew Roger Field
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 The Pavillions Cranmore Drive Shirley Solihull West Midlands B90 4SB

Director Name	Lee Michael Machin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 August 2017)
Role	Data Processing Director
Country of Residence	England
Correspondence Address	1 The Pavillions Cranmore Drive Shirley Solihull West Midlands B90 4SB

Director Name	Clifford Gordon Woodall
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 August 2017)
Role	Software Development Director
Country of Residence	England
Correspondence Address	1 The Pavillions Cranmore Drive Shirley Solihull West Midlands B90 4SB

Director Name	Mr Moynul Ali
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(2 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Neil Michael Croxson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Henry Buckley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 2017(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2018)
Role	Chairman
Country of Residence	Canada
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Louis Juneau
Status	Resigned
Appointed	07 August 2017(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 August 2021)
Role	Company Director
Correspondence Address	170 Boulevard Industriel Boucherville Quebec J4b 2x3

Director Name	Mr Anthony Brent Windom
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2019(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	170 Boulevard Industriel Boucherville Quebec J4b 2x3

Director Name	Brian Floyd McManus
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2023)
Role	Company Director
Country of Residence	Canada
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Ms Helen Mary Molloy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Max Thelonious Rogan
Status	Resigned
Appointed	30 August 2021(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2023)
Role	Company Director
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mark Andrew Eburne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2021(7 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Steven Christopher Gray
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2023(9 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 2023)
Role	Managing Director, Branch Sales & Operations
Country of Residence	United Kingdom
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Location

Registered Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

747 at £0.01	Clifford Gordon Woodall 7.47% Ordinary B
747 at £0.01	Lee Michael Machin 7.47% Ordinary B
5.6k at £0.01	Dds Topco LTD 56.00% Ordinary A
400 at £0.01	Andrew Roger Field 4.00% Ordinary C
2.2k at £0.01	Andrew Roger Field 22.40% Ordinary B
133 at £0.01	Clifford Gordon Woodall 1.33% Ordinary C
133 at £0.01	Lee Michael Machin 1.33% Ordinary C

Financials

Year	2014
Net Worth	£100
Current Liabilities	£6

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

26 June 2020	Delivered on: 2 July 2020 Persons entitled: National Bank of Canada as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding

Filing History

17 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (47 pages)
9 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
13 October 2020	Director's details changed for Mr Neil Michael Croxson on 13 October 2020 (2 pages)
13 October 2020	Secretary's details changed for Louis Juneau on 13 October 2020 (1 page)
5 October 2020	Termination of appointment of Peter Charles Sephton as a director on 3 October 2020 (1 page)
2 July 2020	Registration of charge 088091370001, created on 26 June 2020 (72 pages)
12 June 2020	Memorandum and Articles of Association (15 pages)
12 June 2020	Resolutions RES13 ‐ Entry into documents & related transactions/ company business 29/05/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
11 November 2019	Appointment of Mrs Sally Anne Dowling as a director on 5 November 2019 (2 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
6 August 2019	Director's details changed for Mr Brent Anthony Windom on 1 May 2019 (2 pages)
6 June 2019	Appointment of Mr Brent Anthony Windom as a director on 1 May 2019 (2 pages)
2 June 2019	Director's details changed for Mr Peter Charles Sephton on 30 May 2019 (2 pages)
2 June 2019	Director's details changed for Mr Neil Michael Croxson on 30 May 2019 (2 pages)
24 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
19 September 2018	Termination of appointment of Henry Buckley as a director on 18 September 2018 (1 page)
14 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
8 December 2017	Full accounts made up to 31 December 2016 (18 pages)
8 December 2017	Full accounts made up to 31 December 2016 (18 pages)
18 August 2017	Appointment of Henry Buckley as a director on 7 August 2017 (2 pages)
18 August 2017	Termination of appointment of Martin John Block as a director on 7 August 2017 (1 page)
18 August 2017	Termination of appointment of Andrew Roger Field as a director on 7 August 2017 (1 page)
18 August 2017	Termination of appointment of Moynul Ali as a director on 7 August 2017 (1 page)
18 August 2017	Termination of appointment of Lee Michael Machin as a director on 7 August 2017 (1 page)
18 August 2017	Appointment of Henry Buckley as a director on 7 August 2017 (2 pages)
18 August 2017	Appointment of Louis Juneau as a secretary on 7 August 2017 (2 pages)
18 August 2017	Termination of appointment of Lee Michael Machin as a director on 7 August 2017 (1 page)
18 August 2017	Termination of appointment of Martin John Block as a director on 7 August 2017 (1 page)
18 August 2017	Appointment of Louis Juneau as a secretary on 7 August 2017 (2 pages)
18 August 2017	Termination of appointment of Clifford Gordon Woodall as a director on 7 August 2017 (1 page)
18 August 2017	Termination of appointment of Moynul Ali as a director on 7 August 2017 (1 page)
18 August 2017	Termination of appointment of Andrew Roger Field as a director on 7 August 2017 (1 page)
18 August 2017	Termination of appointment of Clifford Gordon Woodall as a director on 7 August 2017 (1 page)
11 August 2017	Change of details for The Parts Alliance Limited as a person with significant control on 7 August 2017 (2 pages)
11 August 2017	Change of details for The Parts Alliance Limited as a person with significant control on 7 August 2017 (2 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
21 December 2016	Statement of capital following an allotment of shares on 28 November 2016 GBP 200 (4 pages)
21 December 2016	Statement of capital following an allotment of shares on 28 November 2016 GBP 200 (4 pages)
21 December 2016	Register(s) moved to registered inspection location C/O Browne Jacobspn Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
21 December 2016	Register(s) moved to registered inspection location C/O Browne Jacobspn Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
18 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
18 December 2016	Resolutions RES13 ‐ "Buy-back contract" 16/11/2016 (3 pages)
18 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
18 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 December 2016	Resolutions RES13 ‐ "Buy-back contract" 16/11/2016 (3 pages)
30 November 2016	Appointment of Mr Neil Michael Croxson as a director on 16 November 2016 (2 pages)
30 November 2016	Appointment of Mr Moynul Ali as a director on 16 November 2016 (2 pages)
30 November 2016	Appointment of Mr Neil Michael Croxson as a director on 16 November 2016 (2 pages)
30 November 2016	Appointment of Mr Moynul Ali as a director on 16 November 2016 (2 pages)
14 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
14 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
7 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (10 pages)
7 January 2016	Register inspection address has been changed to C/O Browne Jacobspn Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
7 January 2016	Register inspection address has been changed to C/O Browne Jacobspn Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
7 January 2016	Register(s) moved to registered inspection location C/O Browne Jacobspn Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
7 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (10 pages)
7 January 2016	Register(s) moved to registered inspection location C/O Browne Jacobspn Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
10 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
10 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
8 July 2015	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 8 July 2015 (1 page)
16 May 2015	Termination of appointment of Simon William Lyall-Cottle as a director on 31 January 2015 (2 pages)
16 May 2015	Termination of appointment of Simon William Lyall-Cottle as a director on 31 January 2015 (2 pages)
9 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (10 pages)
9 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (10 pages)
10 October 2014	Director's details changed for Mr Peter Charles Sephton on 10 December 2013 (2 pages)
10 October 2014	Director's details changed for Mr Martin John Block on 10 December 2013 (2 pages)
10 October 2014	Director's details changed for Mr Simon William Lyall-Cottle on 10 December 2013 (2 pages)
10 October 2014	Director's details changed for Mr Martin John Block on 10 December 2013 (2 pages)
10 October 2014	Director's details changed for Mr Peter Charles Sephton on 10 December 2013 (2 pages)
10 October 2014	Director's details changed for Mr Simon William Lyall-Cottle on 10 December 2013 (2 pages)
10 September 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
10 September 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 100.00 (4 pages)
10 September 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
10 September 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 100.00 (4 pages)
29 August 2014	Director's details changed for Lee Michael Machin on 28 August 2014 (2 pages)
29 August 2014	Director's details changed for Lee Michael Machin on 28 August 2014 (2 pages)
28 August 2014	Appointment of Lee Michael Machin as a director on 28 August 2014 (2 pages)
28 August 2014	Appointment of Clifford Gordon Woodall as a director on 28 August 2014 (2 pages)
28 August 2014	Appointment of Lee Michael Machin as a director on 28 August 2014 (2 pages)
28 August 2014	Appointment of Clifford Gordon Woodall as a director on 28 August 2014 (2 pages)
28 August 2014	Appointment of Mr Andrew Roger Field as a director on 28 August 2014 (2 pages)
28 August 2014	Appointment of Mr Andrew Roger Field as a director on 28 August 2014 (2 pages)
27 May 2014	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 27 May 2014 (1 page)
10 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
10 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
10 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

DDS Midco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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