| Company Name | DCD International Limited |
|---|---|
| Directors | Graham Andrew Duncan and George Philip Rockett |
| Company Status | Active |
| Company Number | 11644966 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2018(5 years, 6 months ago) |
| Previous Name | RCH 4 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Graham Andrew Duncan |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 300 St. John Street London EC1V 4PA |
| Director Name | Mr George Philip Rockett |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 300 St. John Street London EC1V 4PA |
| Director Name | Resolve Invest Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2018(same day as company formation) |
| Correspondence Address | 22 York Buildings John Adam Street London WC2N 6JU |
Location
| Registered Address | 300 St. John Street London EC1V 4PA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 1 week from now) |
Charges
| 2 November 2018 | Delivered on: 14 November 2018 Persons entitled: Rch 3 Limited Classification: A registered charge Particulars: Intellectual property, as defined in the debenture at clause 1.1. Outstanding |
|---|---|
| 2 November 2018 | Delivered on: 9 November 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 1 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 23 October 2023 | Group of companies' accounts made up to 31 December 2022 (35 pages) |
| 21 December 2022 | Statement by Directors (1 page) |
| 19 December 2022 | Resolutions
|
| 19 December 2022 | Solvency Statement dated 14/12/22 (1 page) |
| 19 December 2022 | Statement of capital on 19 December 2022
|
| 8 November 2022 | Confirmation statement made on 25 October 2022 with updates (5 pages) |
| 29 September 2022 | Termination of appointment of Resolve Invest Limited as a director on 16 September 2022 (1 page) |
| 29 September 2022 | Cessation of Rch 3 Limited as a person with significant control on 16 September 2022 (1 page) |
| 29 September 2022 | Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU United Kingdom to 300 st. John Street London EC1V 4PA on 29 September 2022 (1 page) |
| 29 September 2022 | Notification of Market Dynamics Media Ltd as a person with significant control on 16 September 2022 (2 pages) |
| 20 September 2022 | Satisfaction of charge 116449660002 in full (1 page) |
| 4 August 2022 | Group of companies' accounts made up to 31 December 2021 (36 pages) |
| 25 November 2021 | Confirmation statement made on 25 October 2021 with updates (5 pages) |
| 28 September 2021 | Group of companies' accounts made up to 31 December 2020 (34 pages) |
| 25 June 2021 | Change of details for Rch 3 Limited as a person with significant control on 26 October 2018 (2 pages) |
| 12 May 2021 | Group of companies' accounts made up to 31 December 2019 (34 pages) |
| 24 December 2020 | Confirmation statement made on 25 October 2020 with updates (5 pages) |
| 22 December 2020 | Statement of capital following an allotment of shares on 13 October 2020
|
| 1 October 2020 | Amended group of companies' accounts made up to 31 December 2018 (34 pages) |
| 19 March 2020 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 5 December 2019 | Confirmation statement made on 25 October 2019 with updates (7 pages) |
| 26 November 2019 | Statement of capital following an allotment of shares on 11 June 2019
|
| 3 May 2019 | Resolutions
|
| 18 January 2019 | Resolutions
|
| 20 December 2018 | Current accounting period shortened from 31 October 2019 to 31 December 2018 (1 page) |
| 14 November 2018 | Registration of charge 116449660002, created on 2 November 2018 (64 pages) |
| 12 November 2018 | Statement of capital following an allotment of shares on 2 November 2018
|
| 12 November 2018 | Change of share class name or designation (2 pages) |
| 12 November 2018 | Sub-division of shares on 2 November 2018 (4 pages) |
| 9 November 2018 | Registration of charge 116449660001, created on 2 November 2018 (38 pages) |
| 26 October 2018 | Incorporation Statement of capital on 2018-10-26
|