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DLLNI LIMITED

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

This company is commonly known as Dllni Limited. The company was founded 17 years ago and was given the registration number 06181008. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:DLLNI LIMITED
Company Number:06181008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, England, W1S 4HQ

Corporate Secretary17 January 2019Active
5220, Las Virgenes Road, Calabasas, United States,

Director23 March 2007Active
2 New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director01 July 2016Active
3146, Hacienda St, San Mateo, California, United States,

Director01 March 2024Active
5220, Las Virgenes Road, Calabasas, United States,

Secretary23 March 2007Active
50, Bedford Street, Belfast, Northern Ireland, BT2 7FW

Corporate Secretary31 October 2016Active
2190 Gold Street, San Jose, Ca 95002, United States,

Director02 December 2016Active
3025, Orchard Parkway, San Jose, United States, CA 95134

Director02 December 2016Active
5220, Las Virgenes Road, Calabasas, United States,

Director23 March 2007Active
26, Upper Road, Greenisland, Carrickfergus, Northern Ireland, BT38 8RL

Director01 July 2016Active
Hamilton House 2, National Technology Park, Castletroy, Ireland,

Director22 June 2012Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director15 August 2022Active
5220, Las Virgenes Road, Calabasas, United States,

Director23 March 2007Active

People with Significant Control

Xperi Inc.
Notified on:01 October 2022
Status:Active
Country of residence:United States
Address:2190 Gold Street, San Jose, Ca 95002, United States,
Nature of control:
  • Significant influence or control
Xperi Holding Corporation
Notified on:01 June 2020
Status:Active
Country of residence:United States
Address:3025 Orchard Parkway, 3025 Orchard Parkway, San Jose Ca 95134, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xperi Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3025, Orchard Parkway, San Jose, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-13Officers

Appoint person director company with name date.

Download
2024-03-13Officers

Termination director company with name termination date.

Download
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Officers

Change person director company with change date.

Download
2023-10-09Accounts

Accounts with accounts type full.

Download
2023-03-31Officers

Termination director company with name termination date.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Persons with significant control

Cessation of a person with significant control.

Download
2023-01-25Persons with significant control

Notification of a person with significant control.

Download
2022-11-03Officers

Change person director company with change date.

Download
2022-10-03Accounts

Accounts with accounts type full.

Download
2022-08-17Officers

Appoint person director company with name date.

Download
2022-08-17Officers

Termination director company with name termination date.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-07-02Address

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

Download
2021-06-22Persons with significant control

Cessation of a person with significant control.

Download
2021-06-22Persons with significant control

Notification of a person with significant control.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Officers

Change person director company with change date.

Download
2020-07-15Accounts

Accounts with accounts type full.

Download
2020-03-23Officers

Change person director company with change date.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type full.

Download

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