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DNH WORLD-WIDE LIMITED

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

This company is commonly known as Dnh World-wide Limited. The company was founded 31 years ago and was given the registration number 02805935. The firm's registered office is in BLETCHLEY. You can find them at 31 Clarke Road, Mount Farm, Bletchley, Milton Keynes. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:DNH WORLD-WIDE LIMITED
Company Number:02805935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:31 Clarke Road, Mount Farm, Bletchley, Milton Keynes, MK1 1LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3770 Kragero, Norway,

Director29 April 1993Active
146 Lonsdale Road, Stevenage, SG1 5EU

Director01 January 1995Active
32 Prince Road, London, SE25

Secretary05 April 1993Active
5 Plover Close, Towcester, NN12 6RE

Secretary25 June 2002Active
42 New Broad Street, London, EC2M 1JD

Secretary29 April 1993Active
10 The Approach, 2 Mile Ash, Milton Keynes, MK8 8BJ

Director29 April 1993Active
2nd Floor,, 3 Annes Close, Kinnerton Street, SW1

Director05 April 1993Active

People with Significant Control

Speaker Holding As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:3770, Kragero, Norway, Norway,
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 (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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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2012-05-30Officers

Termination secretary company with name.

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2012-05-28Annual return

Annual return company with made up date full list shareholders.

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