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Dnb1 Ltd NORTHWOOD


Dnb1 Ltd is a private limited company registered at 2 Kemps Drive, Northwood HA6 1UA. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-23, this 3-year-old company is run by 1 director.
Director Aurica- B., appointed on 26 November 2021.
The company is officially classified as "construction of domestic buildings" (SIC code: 41202). According to Companies House data there was a name change on 2020-08-11 and their previous name was Dlc1 Limited Limited.
The last confirmation statement was sent on 2023-02-25 and the deadline for the subsequent filing is 2024-03-10. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Dnb1 Ltd Address / Contact

Office Address 2 Kemps Drive
Town Northwood
Post code HA6 1UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12764491
Date of Incorporation Thu, 23rd Jul 2020
Industry Construction of domestic buildings
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Aurica- B.

Position: Director

Appointed: 26 November 2021

Daniel L.

Position: Director

Appointed: 23 July 2020

Resigned: 20 November 2021

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Aurica- B. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Daniel L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aurica- B.

Notified on 26 November 2021
Nature of control: 75,01-100% shares

Daniel L.

Notified on 23 July 2020
Ceased on 20 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dlc1 August 11, 2020

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/02/25
filed on: 8th, March 2023
Free Download (3 pages)

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