Dn Capital Limited in Dartmouth Street LONDON

Dn Capital Limited LONDON

Founded in 2000, Dn Capital, classified under reg no. 04041110 is an active company. Currently registered at 2 Queen Anne's Gate Buildings SW1H 9BP, London the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 10, 2004 Dn Capital Limited is no longer carrying the name Digital Networks Global Ventures.

At present there are 2 directors in the the company, namely Nenad M. and Steven S.. In addition one secretary - Steven S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dn Capital Limited Address / Contact

Office Address	2 Queen Anne's Gate Buildings
Office Address2	Dartmouth Street
Town	London
Post code	SW1H 9BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04041110
Date of Incorporation	Wed, 26th Jul 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Steven S.

Position: Secretary

Appointed: 02 December 2004

Nenad M.

Position: Director

Appointed: 18 August 2000

Steven S.

Position: Director

Appointed: 18 August 2000

Francesco D.

Position: Secretary

Appointed: 15 July 2002

Resigned: 02 December 2004

Kjartan R.

Position: Secretary

Appointed: 18 August 2000

Resigned: 15 July 2002

Francesco D.

Position: Director

Appointed: 18 August 2000

Resigned: 18 August 2000

Hadleigh G.

Position: Director

Appointed: 04 August 2000

Resigned: 18 August 2000

Hadleigh G.

Position: Secretary

Appointed: 04 August 2000

Resigned: 18 August 2000

Jeremy B.

Position: Director

Appointed: 04 August 2000

Resigned: 18 August 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2000

Resigned: 04 August 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 July 2000

Resigned: 04 August 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Nenad M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Steven S. This PSC has significiant influence or control over the company,. Then there is Dn Capital Management (Jersey) Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Nenad M.

Notified on	14 February 2018
Nature of control:	significiant influence or control

Steven S.

Notified on	14 February 2018
Nature of control:	significiant influence or control

Dn Capital Management (Jersey) Limited

Ordnance House 31 Pier Road, St Helier, JE4 8PW, Jersey

Legal authority	Jersey
Legal form	Company
Country registered	Jersey
Place registered	Jersey
Registration number	N/A
Notified on	6 April 2016
Ceased on	13 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Digital Networks Global Ventures	February 10, 2004
Fullwide	August 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, September 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, October 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, June 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, August 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 22nd, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 22, 2015: 300000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 19th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 23rd, July 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 11th, June 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 29th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 29, 2013: 300,000 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 1, 2012 filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, May 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2011 filed on: 11th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, June 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2010 filed on: 3rd, August 2010	annual return	Free Download (5 pages)
363a	Period up to July 29, 2009 - Annual return with full member list filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, May 2009	accounts	Free Download (15 pages)
363a	Period up to July 29, 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, July 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (15 pages)
363s	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (7 pages)
363s	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, January 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, January 2007	accounts	Free Download (14 pages)
363s	Period up to July 19, 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 19, 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 18, 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2004 filed on: 5th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, April 2005	accounts	Free Download (17 pages)
363s	Period up to July 7, 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 7, 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, April 2004	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, April 2004	accounts	Free Download (25 pages)
363s	Period up to July 29, 2003 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to July 29, 2003 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 21st, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, July 2003	accounts	Free Download (15 pages)
363s	Period up to August 20, 2002 - Annual return with full member list filed on: 20th, August 2002	annual return	Free Download (7 pages)
363s	Period up to August 20, 2002 - Annual return with full member list filed on: 20th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 20, 2002 (Secretary resigned)	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 5th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, May 2002	accounts	Free Download (14 pages)
363s	Period up to August 10, 2001 - Annual return with full member list filed on: 10th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 10, 2001 (Director resigned)	annual return
363s	Period up to August 10, 2001 - Annual return with full member list filed on: 10th, August 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 14th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 14th, December 2000	accounts	Free Download (1 page)

Dn Capital Limited LONDON

Dn Capital Limited Address / Contact

Company Information / Profile

Company staff

Steven S.

Nenad M.

Steven S.

Francesco D.

Kjartan R.

Francesco D.

Hadleigh G.

Hadleigh G.

Jeremy B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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