Founded in 2000, Dnx, classified under reg no. 03954948 is an active company. Currently registered at High House Farm Gomshall Lane GU5 9BU, Guildford the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.
The company has 2 directors, namely John C., Sam W.. Of them, Sam W. has been with the company the longest, being appointed on 22 May 2014 and John C. has been with the company for the least time - from 4 August 2017. 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.
| Office Address | High House Farm Gomshall Lane |
| Office Address2 | Shere |
| Town | Guildford |
| Post code | GU5 9BU |
| Country of origin | United Kingdom |
| Registration Number | 03954948 |
| Date of Incorporation | Thu, 23rd Mar 2000 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 04 August 2017
Position: Director
Appointed: 22 May 2014
Position: Corporate Secretary
Appointed: 22 May 2014
The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats found, there is Ogilvy & Mather Group (Holdings) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sam W. This PSC has significiant influence or control over the company,. Moving on, there is Ogilvyone Business Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ogilvy & Mather Group (Holdings) Limited
Sea Containers 18 Upper Ground, London, SE1 9RQ, United Kingdom
| Legal authority | 2006 Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00045810 |
| Notified on | 9 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sam W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ogilvyone Business Limited
Sea Containers 18 Upper Ground, London, SE1 9RQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03065604 |
| Notified on | 6 April 2016 |
| Ceased on | 9 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Annette K.
| Notified on | 6 April 2016 |
| Ceased on | 20 February 2018 |
| Nature of control: |
significiant influence or control |
Raj D.
| Notified on | 6 April 2016 |
| Ceased on | 4 August 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 |
accounts | Free Download (25 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy