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DNE MANAGEMENT LIMITED

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

This company is commonly known as Dne Management Limited. The company was founded 4 years ago and was given the registration number 12464445. The firm's registered office is in LONDON. You can find them at 19 Courthope Villas, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DNE MANAGEMENT LIMITED
Company Number:12464445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:19 Courthope Villas, London, SW19 4EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Courthope Villas, London, United Kingdom, SW19 4EH

Secretary14 February 2020Active
19, Courthope Villas, London, United Kingdom, SW19 4EH

Director14 February 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary14 February 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director14 February 2020Active

People with Significant Control

Mrs Sarah Hanafin
Notified on:14 February 2020
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ewan Preston
Notified on:14 February 2020
Status:Active
Date of birth:August 1975
Nationality:Australian
Country of residence:United Kingdom
Address:19, Courthope Villas, London, United Kingdom, SW19 4EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-05-09Gazette

Gazette dissolved compulsory.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2021-03-23Officers

Change person secretary company with change date.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2021-03-23Officers

Change person director company with change date.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-09-07Address

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

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2020-09-01Officers

Termination secretary company with name termination date.

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2020-09-01Officers

Termination director company with name termination date.

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2020-09-01Persons with significant control

Cessation of a person with significant control.

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2020-02-14Incorporation

Incorporation company.

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