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ONE-DYAS GEAD & CATCHER LIMITED

ONE-DYAS GEAD & CATCHER LIMITED

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

    • Overview

    Company NameONE-DYAS GEAD & CATCHER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16272969
    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 ONE-DYAS GEAD & CATCHER LIMITED?

    • Extraction of natural gas (06200) / Mining and Quarrying

    Where is ONE-DYAS GEAD & CATCHER LIMITED located?

    Registered Office Address
    Law Debenture, 8th Floor
    100 Bishopsgate
    EC2N 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE-DYAS GEAD & CATCHER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for ONE-DYAS GEAD & CATCHER LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    OverdueNo

    What are the latest filings for ONE-DYAS GEAD & CATCHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2025

    Statement of capital on Feb 24, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ONE-DYAS GEAD & CATCHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE RUYTER VAN STEVENINCK, Christiaan Hendrik
    1072LZ Amsterdam
    815 Parnassusweg
    Netherlands
    		Director
    1072LZ Amsterdam
    815 Parnassusweg
    Netherlands
    		NetherlandsDutchDirector327623230001
    ISRAËL, Alexander Thijs
    1072LZ Amsterdam
    815 Parnassusweg
    Netherlands
    		Director
    1072LZ Amsterdam
    815 Parnassusweg
    Netherlands
    		NetherlandsDutchDirector327623240001
    VAN DER WEIJDEN, Adrianus Christiaan
    1072LZ Amsterdam
    815 Parnassusweg
    Netherlands
    		Director
    1072LZ Amsterdam
    815 Parnassusweg
    Netherlands
    		NetherlandsDutchDirector271542330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE-DYAS GEAD & CATCHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    		Feb 24, 2025
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number03531783
    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.
    View Detailed Information on Persons with Significant 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