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ONE DIGITAL DNA LIMITED

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

This company is commonly known as One Digital Dna Limited. The company was founded 17 years ago and was given the registration number 06489600. The firm's registered office is in LONDON. You can find them at 1st Floor, 85 Great Portland Street, London, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:ONE DIGITAL DNA LIMITED
Company Number:06489600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 62090 - Other information technology service activities
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:1st Floor, 85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 85 Great Portland Street, London, England, W1W 7LT

Secretary31 January 2008Active
1st Floor, 85 Great Portland Street, London, England, W1W 7LT

Director31 October 2009Active
1st Floor, 85 Great Portland Street, London, England, W1W 7LT

Director31 January 2008Active
Flat C, Grove Road, Leytonstone, London, E11 3AN

Secretary13 June 2008Active
Flat C, 7 Grove Road, Leytonsstone, E11 3AN

Director01 February 2008Active

People with Significant Control

Mr Bruno Andrade Goncalves
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:Portuguese
Country of residence:England
Address:1st Floor, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Andreia Caires
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:Brazilian
Country of residence:England
Address:1st Floor, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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