UKBizDB.co.uk

CONSUMER DNA LIMITED

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

This company is commonly known as Consumer Dna Limited. The company was founded 12 years ago and was given the registration number 07929230. The firm's registered office is in READING. You can find them at 4 Comet House Calleva Park, Aldermaston, Reading, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:CONSUMER DNA LIMITED
Company Number:07929230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 73110 - Advertising agencies
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:4 Comet House Calleva Park, Aldermaston, Reading, England, RG7 8JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Comet House, Calleva Park, Aldermaston, Reading, England, RG7 8JA

Director04 June 2017Active
29, Raeburn Way, College Town, Sandhurst, United Kingdom, GU47 0FH

Secretary30 January 2012Active
4 Comet House, Calleva Park, Aldermaston, Reading, England, RG7 8JA

Director24 January 2020Active
27, Broad Street, Wokingham, England, RG40 1AU

Director08 May 2015Active
Waters Edge, Riverside Way, Camberley, England, GU15 3YL

Director30 January 2012Active

People with Significant Control

Mr Ronald Temple
Notified on:04 June 2017
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:4 Comet House, Calleva Park, Reading, England, RG7 8JA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-07-27Persons with significant control

Notification of a person with significant control statement.

Download
2023-07-18Persons with significant control

Cessation of a person with significant control.

Download
2023-07-18Confirmation statement

Confirmation statement with updates.

Download
2023-07-13Capital

Capital allotment shares.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-03Officers

Termination director company with name termination date.

Download
2021-01-24Accounts

Accounts with accounts type dormant.

Download
2020-07-12Confirmation statement

Confirmation statement with updates.

Download
2020-05-26Capital

Capital alter shares subdivision.

Download
2020-05-26Capital

Capital name of class of shares.

Download
2020-05-14Address

Change registered office address company with date old address new address.

Download
2020-01-29Officers

Appoint person director company with name date.

Download
2019-10-25Accounts

Accounts with accounts type dormant.

Download
2019-08-15Address

Change registered office address company with date old address new address.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-24Accounts

Accounts with accounts type dormant.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-13Accounts

Accounts with accounts type dormant.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2017-06-16Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.