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Dnx Limited GUILDFORD


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 one years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019.

The company has 5 directors, namely Nicholas M., John C. and Sam W. and others. Of them, Andrew N., Domini N. have been with the company the longest, being appointed on 23 March 2000 and Nicholas M. has been with the company for the least time - from 20 February 2018. 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.

Dnx Limited Address / Contact

Office Address High House Farm Gomshall Lane
Office Address2 Shere
Town Guildford
Post code GU5 9BU
Country of origin United Kingdom

Company Information / Profile

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 21 years old
Account next due date Thu, 30th Sep 2021 (245 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 6th Apr 2021 (2021-04-06)
Last confirmation statement dated Mon, 23rd Mar 2020

Company staff

Nicholas M.

Position: Director

Appointed: 20 February 2018

John C.

Position: Director

Appointed: 04 August 2017

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 22 May 2014

Sam W.

Position: Director

Appointed: 22 May 2014

Andrew N.

Position: Director

Appointed: 23 March 2000

Domini N.

Position: Director

Appointed: 23 March 2000

Raj D.

Position: Director

Appointed: 10 March 2016

Resigned: 04 August 2017

Annette K.

Position: Director

Appointed: 10 March 2016

Resigned: 20 February 2018

Nicholas M.

Position: Director

Appointed: 10 April 2015

Resigned: 10 March 2016

Clare L.

Position: Director

Appointed: 22 May 2014

Resigned: 10 March 2016

Christopher W.

Position: Director

Appointed: 22 May 2014

Resigned: 10 April 2015

Timothy W.

Position: Director

Appointed: 01 July 2003

Resigned: 21 May 2014

Andrew N.

Position: Secretary

Appointed: 01 June 2003

Resigned: 21 May 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2000

Resigned: 23 March 2000

Martin D.

Position: Secretary

Appointed: 23 March 2000

Resigned: 31 May 2003

Martin D.

Position: Director

Appointed: 23 March 2000

Resigned: 31 May 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 March 2000

Resigned: 23 March 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Sam W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Annette K. This PSC has significiant influence or control over the company,. Moving on, there is Raj D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Sam W.

Notified on 6 April 2016
Nature of control: significiant influence or control

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2018
filed on: 20th, November 2019
Free Download (17 pages)

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