DESIGN DNA LTD
Overview
| Company Name | DESIGN DNA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06237279 |
| 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 DESIGN DNA LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is DESIGN DNA LTD located?
| Registered Office Address | 5 Woodfields Christleton CH3 7AU Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DESIGN DNA LTD?
| Company Name | From | Until |
|---|---|---|
| ELECTRONIC DNA LTD. | Nov 26, 2012 | Nov 26, 2012 |
| JONATHAN SHERIDAN LIMITED | May 04, 2007 | May 04, 2007 |
What are the latest accounts for DESIGN DNA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 30, 2024 |
What is the status of the latest confirmation statement for DESIGN DNA LTD?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for DESIGN DNA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 30, 2017 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 30, 2015 | 4 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2015 to May 30, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from 10 Rake Lane Christleton Chester CH3 7PR to 5 Woodfields Christleton Chester CH3 7AU on Jun 15, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of DESIGN DNA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHERIDAN, Kate Hope | Secretary | 5 Allenview Road BH21 1AT Wimborne Dorset | British | 87009020002 | ||||||
| SHERIDAN, Jonathan | Director | 39 Lord Street CH3 5DL Chester Cheshire | United Kingdom | British | 121841330001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DESIGN DNA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Sheridan | Apr 06, 2016 | Woodfields Christleton CH3 7AU Chester 5 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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