DT YORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDT YORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13529430
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DT YORK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DT YORK LIMITED located?

    Registered Office Address
    Hampton By Hilton London Waterloo
    157 Waterloo Road
    SE1 8XA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DT YORK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnOct 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for DT YORK LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for DT YORK LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Termination of appointment of Laura Mccloskey as a director on Jun 04, 2026

    1 pagesTM01

    Termination of appointment of Daniel Charles Heaney as a director on Jun 04, 2026

    1 pagesTM01

    Appointment of Boutros Joseph El-Khoury as a director on Jun 04, 2026

    2 pagesAP01

    Registered office address changed from Suite 210 C/O Novus Partnership Limited Imex Centre, 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to Hampton by Hilton London Waterloo 157 Waterloo Road London SE1 8XA on Jun 05, 2026

    1 pagesAD01

    Registered office address changed from 2nd Floor 32-33 Gosfield Street London W1W 6HL United Kingdom to Suite 210 C/O Novus Partnership Limited Imex Centre, 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on Dec 02, 2025

    1 pagesAD01

    Confirmation statement made on Jul 26, 2025 with updates

    5 pagesCS01

    Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Termination of appointment of Viacheslav Nazarov as a director on May 28, 2025

    1 pagesTM01

    Appointment of Mr Daniel Charles Heaney as a director on May 28, 2025

    2 pagesAP01

    Appointment of Ms Laura Mccloskey as a director on May 28, 2025

    2 pagesAP01

    Termination of appointment of Heath Alexander Forusz as a director on May 28, 2025

    1 pagesTM01

    Satisfaction of charge 135294300002 in full

    1 pagesMR04

    Satisfaction of charge 135294300001 in full

    1 pagesMR04

    Registration of charge 135294300003, created on May 28, 2025

    30 pagesMR01

    Registration of charge 135294300004, created on May 28, 2025

    53 pagesMR01

    Full accounts made up to Sep 30, 2023

    21 pagesAA

    Confirmation statement made on Jul 26, 2024 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2022

    21 pagesAA

    Confirmation statement made on Jul 26, 2023 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2021

    21 pagesAA

    Confirmation statement made on Jul 26, 2022 with updates

    5 pagesCS01

    Registered office address changed from 2nd Floor 32-33 Gosfield Street London W1W 6HL United Kingdom to 2nd Floor 32-33 Gosfield Street London W1W 6HL on Jul 27, 2022

    1 pagesAD01

    Previous accounting period shortened from Jul 31, 2022 to Sep 30, 2021

    1 pagesAA01

    Memorandum and Articles of Association

    20 pagesMA

    Who are the officers of DT YORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL-KHOURY, Boutros Joseph
    157 Waterloo Road
    SE1 8XA London
    Hampton By Hilton London Waterloo
    England
    Director
    157 Waterloo Road
    SE1 8XA London
    Hampton By Hilton London Waterloo
    England
    EnglandBritish349210930001
    FORUSZ, Heath Alexander
    32-33
    Gosfield Street
    W1W 6HL London
    2nd Floor
    United Kingdom
    Director
    32-33
    Gosfield Street
    W1W 6HL London
    2nd Floor
    United Kingdom
    United KingdomBritish204333410002
    HEANEY, Daniel Charles
    Monaghan Court
    BT35 6BH Newry
    Unit 8
    Northern Ireland
    Director
    Monaghan Court
    BT35 6BH Newry
    Unit 8
    Northern Ireland
    Northern IrelandIrish336708880001
    MCCLOSKEY, Laura
    Monaghan Court
    BT35 6BH Newry
    Unit 8
    Northern Ireland
    Director
    Monaghan Court
    BT35 6BH Newry
    Unit 8
    Northern Ireland
    United KingdomIrish273125030001
    NAZAROV, Viacheslav
    32-33
    Gosfield Street
    W1W 6HL London
    2nd Floor
    United Kingdom
    Director
    32-33
    Gosfield Street
    W1W 6HL London
    2nd Floor
    United Kingdom
    LatviaRussian266758530001

    Who are the persons with significant control of DT YORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Q Senior Ltd
    32-33
    Gosfield Street
    W1W 6HL London
    2nd Floor
    United Kingdom
    Jul 26, 2021
    32-33
    Gosfield Street
    W1W 6HL London
    2nd Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13527312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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