DYFED INNOVATIONS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09573580
- Last Updated: 01 Jun 2023
Company Profile
DYFED INNOVATIONS LTD was incorporated on Tuesday, May 5, 2015 as a Private Limited Company with registered address in LEICESTER. DYFED INNOVATIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 4 months and 17 days.
| Name | DYFED INNOVATIONS LTD |
|---|---|
| Company number | 09573580 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Dalrymple Nationality: British |
Dates: Thursday, October 8, 2020 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Imani Emmanuel Nationality: British |
Dates: Thursday, July 16, 2020 - Thursday, October 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derick Dcosta Nationality: British |
Dates: Tuesday, January 28, 2020 - Thursday, July 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raj Kooner Nationality: British |
Dates: Wednesday, September 11, 2019 - Tuesday, January 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru Serban Nationality: Romanian |
Dates: Thursday, February 21, 2019 - Wednesday, September 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Travis Nyarko Nationality: French |
Dates: Friday, October 13, 2017 - Thursday, February 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Friday, October 13, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-206 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against DYFED INNOVATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DYFED INNOVATIONS LTD | 05 May 2015 |