DYACO UK LIMITED
Overview
| Company Name | DYACO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11232048 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DYACO UK LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DYACO UK LIMITED located?
| Registered Office Address | Unit 5 Featherstone Road Mill Square Wolverton Mill MK12 5ZD Milton Keynes Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DYACO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DYACO UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for DYACO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jun 19, 2025 | 3 pages | RP04CS01 | ||||||||||
Director's details changed for Nathan Price on Mar 14, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 19, 2025 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 18, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital on Jun 17, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Yu-Yin Lin as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Lin as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Nathan Price as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 4 pages | SH01 | ||||||||||
Change of details for Michael Lin as a person with significant control on Jun 30, 2023 | 2 pages | PSC04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 28, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DYACO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Dean Michael | Director | Wolverton Mill MK12 5ZD Milton Keynes Unit 5 Featherstone Road Mill Square England | England | British | 300765650001 | |||||
| LIN, Yu-Yin | Director | No.213, Chaofu Rd Xitun Dist Taichung City 40757 31f. Taiwan | Taiwan | Taiwanese | 315936380001 | |||||
| PRICE, Nathan | Director | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes Unit 5 Buckinghamshire United Kingdom | United Kingdom | British | 313299770002 | |||||
| HITCHCOCK, Sarah | Secretary | Mill Square Wolverton Mill MK12 5ZD Milton Keynes Unit 5 Featherstone Road Bucks | 248341960001 | |||||||
| CLAYTON, Daniel Lee | Director | Mill Square Wolverton Mill MK12 5ZD Milton Keynes Unit 5 Featherstone Road Bucks | England | British | 248371620001 | |||||
| HUGHES, David James | Director | Fairbourne Drive Atterbury MK10 9RG Milton Keynes Regus Bucks | United Kingdom | British | 69431140002 | |||||
| LIN, Michael | Director | Mill Square Wolverton Mill MK12 5ZD Milton Keynes Unit 5 Featherstone Road Bucks | Taiwan | Taiwanese | 263254550001 | |||||
| LIN, Michael | Director | Mill Square Wolverton Mill MK12 5ZD Milton Keynes Unit 5 Featherstone Road Bucks | Taiwan | Taiwanese | 263255400002 | |||||
| TING, Allen Ping Yi | Director | Shizheng North 1st Road Xitun District Taichung City 407 No 369, 18f-2 Taiwan | Taiwan | Taiwanese | 243732440001 |
Who are the persons with significant control of DYACO UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Lin | Mar 05, 2018 | No 111 Songjiang Road 10486 Taipei City 12f Taiwan | No |
Nationality: Taiwanese Country of Residence: Taiwan | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0