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DYP HOME LTD

DYP HOME LTD

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

    • Overview

    Company NameDYP HOME LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC718970
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DYP HOME LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DYP HOME LTD located?

    Registered Office Address
    110 Easter Queenslie Road
    G33 4UL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYP HOME LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DYP HOME LTD?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for DYP HOME LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 04, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Notification of Future Hero Limited as a person with significant control on Jun 30, 2023

    		2 pagesPSC02

    Cessation of Hero Retail Online Limited as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Osmond Ramsay as a director on Apr 28, 2022

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 05, 2022

    Statement of capital on Jan 05, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of DYP HOME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAUGHAN, Benjamin Joseph
    Abbott's Hill
    NE8 3DF Gateshead
    Northern Design Centre
    		Director
    Abbott's Hill
    NE8 3DF Gateshead
    Northern Design Centre
    		EnglandBritishDirector248714930005
    SARWAR, Asim
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    Scotland
    		Director
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    Scotland
    		United KingdomBritishDirector279156700001
    RAMSAY, Osmond
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    Scotland
    		Director
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    Scotland
    		ScotlandBritishDirector250840960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DYP HOME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redwood Place
    East Kilbride
    G74 5PB Glasgow
    5 Westpoint House
    Scotland
    		Jun 30, 2023
    Redwood Place
    East Kilbride
    G74 5PB Glasgow
    5 Westpoint House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc694258
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Hero Retail Online Limited
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    Scotland
    		Jan 05, 2022
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc718933
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Benjamin Joseph Maughan
    Abbott’S Hill
    NE8 3DF Gateshead
    Northern Design Centre
    England
    		Jan 05, 2022
    Abbott’S Hill
    NE8 3DF Gateshead
    Northern Design Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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