FIRE DNA LIMITED
Overview
| Company Name | FIRE DNA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12014720 |
| 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 FIRE DNA LIMITED?
- Other software publishing (58290) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is FIRE DNA LIMITED located?
| Registered Office Address | Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRE DNA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FIRE DNA LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for FIRE DNA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Philip Roy Duckworth on Jan 07, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alan Brown on Oct 01, 2022 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Oct 31, 2022 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 12, 2023
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 22, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2021 | 8 pages | AA | ||||||||||||||
Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on Oct 01, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 22, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2020 | 9 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Appointment of Mr Alan Brown as a director on Oct 27, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas Hare as a director on Oct 27, 2020 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2020
| 3 pages | SH01 | ||||||||||||||
Cessation of Philip Roy Duckworth as a person with significant control on Oct 30, 2020 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from May 31, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||||||
Who are the officers of FIRE DNA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Alan | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | England | British | Director | 147858110002 | ||||
| DUCKWORTH, Philip Roy | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | England | British | Company Director | 2291850004 | ||||
| HARE, Nicholas Roger | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | United Kingdom | British | Director | 277348070001 |
Who are the persons with significant control of FIRE DNA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Roy Duckworth | May 23, 2019 | 16 The Mount GU2 4HN Guildford Mount Manor House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FIRE DNA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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