DN CAPITAL LIMITED
Overview
| Company Name | DN CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04041110 |
| 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 DN CAPITAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DN CAPITAL LIMITED located?
| Registered Office Address | 2 Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DN CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGITAL NETWORKS GLOBAL VENTURES LIMITED | Aug 08, 2000 | Aug 08, 2000 |
| FULLWIDE LIMITED | Jul 26, 2000 | Jul 26, 2000 |
What are the latest accounts for DN CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DN CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for DN CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 12, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||
Notification of Steven Jeffrey Schlenker as a person with significant control on Feb 14, 2018 | 2 pages | PSC01 | ||
Notification of Nenad Joseph Marovac as a person with significant control on Feb 14, 2018 | 2 pages | PSC01 | ||
Director's details changed for Mr Steven Jeffrey Schlenker on Feb 15, 2018 | 2 pages | CH01 | ||
Cessation of Dn Capital Management (Jersey) Limited as a person with significant control on Feb 13, 2018 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||
Who are the officers of DN CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHLENKER, Steven Jeffrey | Secretary | Sand Hill Road Menlo Park 2882 United States | British | 71789880002 | ||||||
| MAROVAC, Nenad Joseph | Director | The Little Boltons SW10 9LP London 32 England | England | British | 82274700003 | |||||
| SCHLENKER, Steven Jeffrey | Director | Sand Hill Road, Menlo Park, 3000 Usa | United States | British | 71789880005 | |||||
| DI VALMARANA, Francesco | Secretary | 28d Tadema Road SW10 0HX London | Italian | 77384960001 | ||||||
| GRAVES, Hadleigh Iain Welbeck | Secretary | 78c Highgate Hill N19 5NQ London | British | 71466120001 | ||||||
| RIST, Kjartan | Secretary | Chelsea Chambers 262a Fulham Road SW10 9EL London | Norwegian | 71790270001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELL, Jeremy Matthew George | Director | 48 Defoe House Barbican EC2Y 8DN London | British | 73799180002 | ||||||
| DI VALMARANA, Francesco | Director | 28d Tadema Road SW10 0HX London | Italian | 77384960001 | ||||||
| DI VALMARANA, Francesco | Director | 28d Tadema Road SW10 0HX London | Italian | 77384960001 | ||||||
| GRAVES, Hadleigh Iain Welbeck | Director | 78c Highgate Hill N19 5NQ London | British | 71466120001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DN CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nenad Joseph Marovac | Feb 14, 2018 | Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 | No | ||||||||
Nationality: British Country of Residence: England | |||||||||||
Natures of Control
| |||||||||||
| Mr Steven Jeffrey Schlenker | Feb 14, 2018 | Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 | No | ||||||||
Nationality: American Country of Residence: United States | |||||||||||
Natures of Control
| |||||||||||
| Dn Capital Management (Jersey) Limited | Apr 06, 2016 | 31 Pier Road JE4 8PW St Helier Ordnance House Jersey | Yes | ||||||||
| |||||||||||
Natures of 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