Menna Overview
Here’s a quick overview of DNUK OWNER LTD 👀 — a London based business that started in 2022.
DNUK OWNER LTD
- Company statusactive
- Company No14102566
- Age4 years 2 months Incorporated 12 May 2022
- Officers5
Address
54 Portland Place, London, W1B 1DY, United Kingdom
DNUK OWNER LTD is an active company incorporated on 12 May 2022 and based in London, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 18 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Change To A Person With Significant Control
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 12 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 May 2023
Capital Allotment Shares
3 Years Ago on 10 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 17 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Aug 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 23 May 2022
Incorporation Company
4 Years Ago on 12 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 01 Jun 2025 | |
| HASSBERGER, Eric Donald | director | Mar 1982 | 12 May 2022 |
| PETERSEN, Justin David | director | May 1983 | 12 May 2022 |
| WEPRIN, Andrew Jay | director | Jul 1979 | 12 May 2022 |
| WEPRIN, Benjamin Jason | director | Jun 1978 | 12 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Jason Weprin | Jun 1978 | 12 May 2022 |
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED, WEPRIN, Benjamin Jason are mutual persons.
BROUGHTON SECRETARIES LIMITED, PETERSEN, Justin David, WEPRIN, Benjamin Jason are mutual persons.
BROUGHTON SECRETARIES LIMITED, PETERSEN, Justin David, WEPRIN, Benjamin Jason are mutual persons.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED, PETERSEN, Justin David, WEPRIN, Benjamin Jason are mutual persons.
BROUGHTON SECRETARIES LIMITED, PETERSEN, Justin David, WEPRIN, Benjamin Jason are mutual persons.
BROUGHTON SECRETARIES LIMITED, PETERSEN, Justin David, WEPRIN, Benjamin Jason are mutual persons.
BROUGHTON SECRETARIES LIMITED, PETERSEN, Justin David, WEPRIN, Benjamin Jason are mutual persons.
BROUGHTON SECRETARIES LIMITED, PETERSEN, Justin David, WEPRIN, Benjamin Jason are mutual persons.
BROUGHTON SECRETARIES LIMITED, PETERSEN, Justin David, WEPRIN, Benjamin Jason are mutual persons.
BROUGHTON SECRETARIES LIMITED, PETERSEN, Justin David, WEPRIN, Benjamin Jason are mutual persons.
BROUGHTON SECRETARIES LIMITED, WEPRIN, Benjamin Jason are mutual persons.
BROUGHTON SECRETARIES LIMITED, PETERSEN, Justin David, WEPRIN, Benjamin Jason are mutual persons.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED, PETERSEN, Justin David are mutual persons.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
PETERSEN, Justin David are mutual persons.
PETERSEN, Justin David, WEPRIN, Benjamin Jason are mutual persons.
PETERSEN, Justin David, WEPRIN, Benjamin Jason are mutual persons.
PETERSEN, Justin David, WEPRIN, Benjamin Jason are mutual persons.
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Here’s a quick overview of DNUK OWNER LTD 👀 — a London based business that started in 2022.