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Dna (Housemarks) Limited
Dna (Housemarks) Limited is a dormant company incorporated on 29 March 1985 with the registered office located in London, City of London. Dna (Housemarks) Limited was registered 40 years ago.
Watch Company
Status
Dormant
Dormant since
34 years ago
Company No
01900790
Private limited company
Age
40 years
Incorporated
29 March 1985
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
6 November 2024
(1 year ago)
Next confirmation dated
6 November 2025
Due by
20 November 2025
(8 days remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Dna (Housemarks) Limited
Contact
Update Details
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
25 Jul 2023
(2 years 3 months ago)
Previous address was
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Shingo Sakashita
Director • Japanese • Lives in Japan • Born in Oct 1968
Chikako Kataoka
Director • Japanese • Lives in Japan • Born in Jul 1969
Daniel Young
Director • Secretary & Associate General Counsel • American • Lives in United States • Born in Aug 1967
TMF Corporate Administration Services Limited
Secretary
Sumitomo Rubber Industries Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Sumitomo Rubber Industries Limited (PSC) Details Changed
6 Months Ago on 7 May 2025
The Goodyear Tire & Rubber Company (PSC) Resigned
6 Months Ago on 7 May 2025
Shingo Sakashita Appointed
6 Months Ago on 7 May 2025
Daniel Young Resigned
6 Months Ago on 7 May 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 19 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 7 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 25 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of The Goodyear Tire & Rubber Company as a person with significant control on 7 May 2025
Submitted on 18 Jun 2025
Appointment of Shingo Sakashita as a director on 7 May 2025
Submitted on 18 Jun 2025
Change of details for Sumitomo Rubber Industries Limited as a person with significant control on 7 May 2025
Submitted on 18 Jun 2025
Termination of appointment of Daniel Young as a director on 7 May 2025
Submitted on 18 Jun 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 May 2024
Second filing for the notification of Dna (Housemarks) Limited as a person with significant control
Submitted on 15 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Jan 2024
Second filing for the notification of Sumitomo Rubber Industries, Ltd. as a person with significant control
Submitted on 28 Nov 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 16 Nov 2023
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Repayment History
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