Warning: file_put_contents(c/9cc3d742eb9113ca4310a90f90b559a2.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
1st Dns Limited, BR6 8QE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

1ST DNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Dns Limited. The company was founded 17 years ago and was given the registration number 05968009. The firm's registered office is in ORPINGTON. You can find them at Lynwood House, Crofton Road, Orpington, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:1ST DNS LIMITED
Company Number:05968009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, Crofton Road, Orpington, BR6 8QE

Secretary16 October 2006Active
Lynwood House, Crofton Road, Orpington, BR6 8QE

Director16 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 October 2006Active

People with Significant Control

Mr Andrew Robert Lugg
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Ann Lugg
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-29Gazette

Gazette notice voluntary.

Download
2020-12-21Resolution

Resolution.

Download
2020-12-18Dissolution

Dissolution application strike off company.

Download
2020-08-24Change of name

Change of name notice.

Download
2020-04-21Confirmation statement

Confirmation statement with updates.

Download
2020-04-21Persons with significant control

Cessation of a person with significant control.

Download
2020-04-21Persons with significant control

Change to a person with significant control.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-08Accounts

Accounts with accounts type total exemption full.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

Download
2018-03-10Gazette

Gazette filings brought up to date.

Download
2018-03-09Accounts

Accounts with accounts type total exemption full.

Download
2018-03-06Gazette

Gazette notice compulsory.

Download
2017-10-24Confirmation statement

Confirmation statement with updates.

Download
2017-07-30Accounts

Change account reference date company previous extended.

Download
2016-10-21Confirmation statement

Confirmation statement with updates.

Download
2016-10-21Officers

Change person secretary company with change date.

Download
2016-10-21Officers

Change person director company with change date.

Download
2016-10-14Officers

Change person secretary company with change date.

Download
2016-07-30Accounts

Accounts with accounts type total exemption small.

Download
2015-10-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-31Accounts

Accounts with accounts type total exemption small.

Download
2014-10-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.