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D&N MAKE LTD

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

This company is commonly known as D&n Make Ltd. The company was founded 8 years ago and was given the registration number 09866238. The firm's registered office is in LONDON. You can find them at 36 Runnymede, Wimbledon, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:D&N MAKE LTD
Company Number:09866238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2015
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:36 Runnymede, Wimbledon, London, England, SW19 2PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Boyne Avenue, London, England, NW4 2JN

Director11 February 2022Active
36, Runnymede, Wimbledon, London, England, SW19 2PQ

Director01 October 2018Active
36, Runnymede, Wimbledon, London, England, SW19 2PQ

Director10 November 2015Active

People with Significant Control

Mr Gregory Flaville
Notified on:11 February 2022
Status:Active
Date of birth:January 1987
Nationality:Spanish
Country of residence:England
Address:50, Boyne Avenue, London, England, NW4 2JN
Nature of control:
  • Significant influence or control
Ms Donika Stefanova Bancheva
Notified on:01 October 2018
Status:Active
Date of birth:September 1981
Nationality:Bulgarian
Country of residence:England
Address:36, Runnymede, London, England, SW19 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vladimir Stoyanov Vasilev
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:Bulgarian
Country of residence:England
Address:36, Runnymede, London, England, SW19 2PQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-28Dissolution

Dissolution voluntary strike off suspended.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-10Dissolution

Dissolution application strike off company.

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2022-04-22Address

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

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2022-02-11Officers

Termination director company with name termination date.

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2022-02-11Persons with significant control

Notification of a person with significant control.

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2022-02-11Persons with significant control

Cessation of a person with significant control.

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2022-02-11Officers

Termination director company with name termination date.

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2022-02-11Persons with significant control

Cessation of a person with significant control.

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2022-02-11Officers

Appoint person director company with name date.

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2022-02-04Address

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

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-11-01Persons with significant control

Notification of a person with significant control.

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2019-11-01Officers

Appoint person director company with name date.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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