DNA (HOUSEMARKS) LIMITED
Non-Trading
General Information
NAME
DNA (HOUSEMARKS) LIMITED
COMPANY NUMBER
01900790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/03/1985
(39 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/03/1985
02/08/1985
LEGIBUS 597 LIMITED
LONDON
EC2R 7HJ
B T R House
Carlisle Place
London
SW1P 1BX
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SRI USA INC | N/A | N/A |
| DNA (HOUSEMARKS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DNA (HOUSEMARKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DNA (HOUSEMARKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DNA (HOUSEMARKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1689 Past: 1937 |
View Report |
|
01/06/2021 - Present (3 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (2years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/1992 - 24/05/1996 (4years) Born in Jan 1945 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
08/05/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 663 Past: 324 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SRI USA INC | N/A | N/A |
| DNA (HOUSEMARKS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 17/02/2023 | Tetsuo Shimizu (923185715) has left the board |
| 17/02/2023 | New Board Member Chikako Kataoka (930560042) Appointed |
| 03/01/2023 | New Accounts filed |
| 11/12/2022 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 17/06/2021 | New Board Member Daniel Young (928423842) Appointed |
| 31/03/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 10/01/2020 | Oliver Gloe (925027427) has left the board |
| 10/01/2020 | New Board Member Bruce J. Hendricks (926587737) Appointed |
| 19/11/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 12/08/2019 | Change in Reg. Office |
| 15/05/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 13/09/2018 | Scott Honnold (920185887) has left the board |
| 13/09/2018 | New Board Member Oliver Gloe (925027427) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 23/05/2017 | David Michael Forsey (914720758) has left the board |
| 23/05/2017 | New Board Member Tetsuo Shimizu (923185715) Appointed |
| 08/01/2017 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 20/10/2015 | New Board Member Scott Honnold (920185887) Appointed |
| 15/10/2015 | Tetsuo Shimizu (915536854) has left the board |
| 03/06/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914749047) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 26/02/2014 | Dave Forsey (918518804) has left the board |
| 26/02/2014 | New Board Member David Michael Forsey (914720758) Appointed |
| 19/02/2014 | Robert Frank Mellors (903010454) has left the board |
| 19/02/2014 | New Board Member Dave Forsey (918518804) Appointed |
| 27/12/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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