Menna Overview
Here’s a quick overview of DNA (HOUSEMARKS) LIMITED 👀 — a London based business that started in 1985.
DNA (HOUSEMARKS) LIMITED
- Company statusactive
- Company No01900790
- Age41 years 4 months Incorporated 29 March 1985
- Officers3
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
DNA (HOUSEMARKS) LIMITED is an active company incorporated on 29 March 1985 and based in London, United Kingdom. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 May 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 15 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Jan 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 06 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 02 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 03 Dec 2009 | |
| KATAOKA, Chikako | director | Jul 1969 | 01 Jan 2023 |
| SAKASHITA, Shingo | director | Oct 1968 | 07 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sumitomo Rubber Industries Limited | 01 Jul 2019 | |
| The Goodyear Tire & Rubber Company | 06 Apr 2016 | |
| Dunlop International Group Limited | 06 Apr 2016 |
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Here’s a quick overview of DNA (HOUSEMARKS) LIMITED 👀 — a London based business that started in 1985.