This company is commonly known as One Digital Dna Limited. The company was founded 16 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.
| 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 | : |
|
| Registered Address | : | 1st Floor, 85 Great Portland Street, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 85 Great Portland Street, London, England, W1W 7LT | Secretary | 31 January 2008 | Active |
| 1st Floor, 85 Great Portland Street, London, England, W1W 7LT | Director | 31 October 2009 | Active |
| 1st Floor, 85 Great Portland Street, London, England, W1W 7LT | Director | 31 January 2008 | Active |
| Flat C, Grove Road, Leytonstone, London, E11 3AN | Secretary | 13 June 2008 | Active |
| Flat C, 7 Grove Road, Leytonsstone, E11 3AN | Director | 01 February 2008 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-28 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-20 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-14 | Resolution | Resolution. | Download |
| 2020-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-13 | Officers | Change person director company with change date. | Download |
| 2020-07-13 | Officers | Change person secretary company with change date. | Download |
| 2020-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
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