DNA (HOUSEMARKS) LIMITED
Overview
| Company Name | DNA (HOUSEMARKS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01900790 |
| 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 DNA (HOUSEMARKS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DNA (HOUSEMARKS) LIMITED located?
| Registered Office Address | C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DNA (HOUSEMARKS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGIBUS 597 LIMITED | Mar 29, 1985 | Mar 29, 1985 |
What are the latest accounts for DNA (HOUSEMARKS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DNA (HOUSEMARKS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for DNA (HOUSEMARKS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 06, 2025 with updates | 4 pages | CS01 | ||
Change of details for Sumitomo Rubber Industries Limited as a person with significant control on Jul 01, 2019 | 2 pages | PSC05 | ||
Change of details for Sumitomo Rubber Industries Limited as a person with significant control on May 07, 2025 | 2 pages | PSC05 | ||
Cessation of The Goodyear Tire & Rubber Company as a person with significant control on May 07, 2025 | 1 pages | PSC07 | ||
Appointment of Shingo Sakashita as a director on May 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel Young as a director on May 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Second filing for the notification of Dna (Housemarks) Limited as a person with significant control | 7 pages | RP04PSC02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Second filing for the notification of Sumitomo Rubber Industries, Ltd. as a person with significant control | 8 pages | RP04PSC02 | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 25, 2023 | 1 pages | AD01 | ||
Termination of appointment of Tetsuo Shimizu as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Appointment of Chikako Kataoka as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Change of details for The Goodyear Tire & Rubber Company as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for The Goodyear Tire & Rubber Company as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for The Goodyear Tire & Rubber Company as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Daniel Young as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Who are the officers of DNA (HOUSEMARKS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| KATAOKA, Chikako | Director | Wakinohama-Cho 3-Chome, Chuo-Ku Kobe-Shi 651-0072 Hyogo 6-9 Japan | Japan | Japanese | 305600420001 | |||||||||
| SAKASHITA, Shingo | Director | 6-9, Wakinohama-Cho 3-Chrome Chuo-Ku 651-0072 Kobe-Shi Sumitomo Rubber Industries, Ltd. Hyogo Japan | Japan | Japanese | 337073550001 | |||||||||
| FENWICK, Elizabeth Anne | Secretary | 5 Stonehouse Road B73 6LR Sutton Coldfield West Midlands | British | 44956190001 | ||||||||||
| INVENSYS SECRETARIES LIMITED | Secretary | Portland House Bressenden Place SW1E 5BF London | 75491680003 | |||||||||||
| BAYS, James Claude | Director | 28 Elmstone Road Fulham SW6 5TN London | American | 64404450001 | ||||||||||
| BAYS, James Claude | Director | 28 Elmstone Road Fulham SW6 5TN London | American | 64404450001 | ||||||||||
| CLAYTON, John Reginald William | Director | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | England | British | 28326930001 | |||||||||
| DE VYLDER, Edgar | Director | Two Tweed Circle Stamford Connecticut 06904 Usa | American | 47502470001 | ||||||||||
| FORSEY, David Michael | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | England | British | 147207580002 | |||||||||
| FOX, James | Director | 168 Woodbridge Avenue Buffalo The United States Of America | American | 27798240001 | ||||||||||
| GALOPPO, James | Director | Hollow Bay Terrace West Palm Beach 10675 Florida 33412 Usa | Usa | U S | 106778430002 | |||||||||
| GLOE, Oliver | Director | Innovation Way 44316 Akron 200 Ohio United States | United States | German | 250274270001 | |||||||||
| HENDRICKS, Bruce J. | Director | 200 Innovation Way 44316 Akron The Goodyear Tire & Rubber Company Ohio United States | United States | American | 265877370001 | |||||||||
| HONNOLD, Scott | Director | Innovation Way 44316 Akron 200 Ohio United States | United States | American | 201858870001 | |||||||||
| LEONARDI, Glenn | Director | 35 Hoviland Lane 14068 Getzville New York Usa | American | 54797450001 | ||||||||||
| MELLORS, Robert Frank | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 30104540002 | |||||||||
| RITCHIE, Alistair John, Sol | Director | Waterman's Lodge 15 Beales Lane KT13 8JS Weybridge Surrey | British | 6417760002 | ||||||||||
| SHIMIZU, Tetsuo | Director | Wakinohama-Cho 3-Chome Chuo-Ku, Kobe-Shi 651-0072 Hyogo 6-9 Japan | Japan | Japanese | 231857150001 | |||||||||
| SHIMIZU, Tetsuo | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Japan | Japanese | 155368540001 | |||||||||
| SIMPSON, Brian Charles | Director | 15 Langham Way RG10 8AX Wargrave Berkshire | British | 47141350001 | ||||||||||
| SPENCER, Rachel Louise | Director | The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire | United Kingdom | British | 64905580001 | |||||||||
| SPENCER, Rachel Louise | Director | The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire | United Kingdom | British | 64905580001 | |||||||||
| STEVENS, David John | Director | 42 Burghley Road Wimbledon SW19 5HN London | British | 56704240001 | ||||||||||
| WILLIAMS, Stanley Killa | Director | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | 34401400001 | |||||||||
| YOUNG, Daniel | Director | 200 Innovation Way 44316 Akron The Goodyear Tire & Rubber Company Ohio United States | United States | American | 284238420001 |
Who are the persons with significant control of DNA (HOUSEMARKS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sumitomo Rubber Industries Limited | Jul 01, 2019 | Wakinohama-Cho 3-Chome Chuo-Ku, Kobe-Shi 651-0075 Hyogo 6-9 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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| The Goodyear Tire & Rubber Company | Apr 06, 2016 | Innovation Way 44316 Akron 200 Ohio United States | Yes | ||||||||||
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Natures of Control
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| Dunlop International Group Limited | Apr 06, 2016 | Thorncroft Drive Dorking Road KT22 8JB Leatherhead Thorncroft Manor England | Yes | ||||||||||
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Natures of Control
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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