| Company Name | Dd Brothers Business Solutions Ltd |
|---|---|
| Directors | Ilknur Yilmaz and Zehra Soykan Okay |
| Company Status | Active |
| Company Number | 11810664 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2019(5 years, 2 months ago) |
| Previous Name | Trend London Online Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Ilknur Yilmaz |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 01 April 2020(1 year, 1 month after company formation) |
| Appointment Duration | 4 years |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | Office110,Theobalds Business Park,Innovation Place Cheshunt Waltham Cross EN8 8YD |
| Director Name | Mrs Zehra Soykan Okay |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 20 March 2024(5 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office110,Theobalds Business Park,Innovation Place Cheshunt Waltham Cross EN8 8YD |
| Director Name | Mr Ali Pakalin |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 06 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Hillside Grove London N14 6HE |
| Director Name | Mr Tayfun Duzen |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 months (resigned 01 April 2020) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 93 Avenue Road London N14 4DH |
| Director Name | Mr Selcuk Okay |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 10 October 2023(4 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 20 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office110,Theobalds Business Park,Innovation Place Cheshunt Waltham Cross EN8 8YD |
Location
| Registered Address | Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD |
|---|---|
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Filing History
| 27 May 2020 | Confirmation statement made on 27 May 2020 with updates (3 pages) |
|---|---|
| 17 April 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 9 April 2020 | Resolutions
|
| 6 April 2020 | Previous accounting period shortened from 28 February 2020 to 31 January 2020 (1 page) |
| 3 April 2020 | Appointment of Mrs Ilknur Yilmaz as a director on 1 April 2020 (2 pages) |
| 3 April 2020 | Cessation of Tayfun Duzen as a person with significant control on 1 April 2020 (1 page) |
| 3 April 2020 | Registered office address changed from 93 Avenue Road London N14 4DH England to 149 Stoke Newington Road London N16 8BP on 3 April 2020 (1 page) |
| 3 April 2020 | Notification of Ilknur Yilmaz as a person with significant control on 1 April 2020 (2 pages) |
| 3 April 2020 | Termination of appointment of Tayfun Duzen as a director on 1 April 2020 (1 page) |
| 3 April 2020 | Confirmation statement made on 3 April 2020 with updates (4 pages) |
| 5 June 2019 | Cessation of Ali Pakalin as a person with significant control on 1 June 2019 (1 page) |
| 5 June 2019 | Notification of Tayfun Duzen as a person with significant control on 1 June 2019 (2 pages) |
| 5 June 2019 | Termination of appointment of Ali Pakalin as a director on 1 June 2019 (1 page) |
| 5 June 2019 | Registered office address changed from 45 Hillside Grove London N14 6HE United Kingdom to 93 Avenue Road London N14 4DH on 5 June 2019 (1 page) |
| 5 June 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
| 5 June 2019 | Appointment of Mr Tayfun Duzen as a director on 1 June 2019 (2 pages) |
| 6 February 2019 | Incorporation Statement of capital on 2019-02-06
|