09435048 Limited. net worth, address, company information. Free

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09435048 Limited (reg no 09435048) is a private limited company created on 2015-02-11 in England. This enterprise has its registered office at Ashurst Lodge Lyndhurst Road, Ashurst, Southampton SO40 7AA. Having undergone a change in 2023-04-20, the previous name the enterprise utilized was Dna Construction Management Limited. 09435048 Limited operates SIC code: 41201 which stands for "construction of commercial buildings".

Company details

Name	09435048 Limited
Number	09435048
Date of Incorporation:	Wed, 11th Feb 2015
End of financial year:	31 May
Address:	Ashurst Lodge Lyndhurst Road, Ashurst, Southampton, SO40 7AA
SIC code:	41201 - Construction of commercial buildings

As for the 2 directors that can be found in this firm, we can name: Mark A. (appointed on 11 February 2015), Ralph D. (appointment date: 11 February 2015). The Companies House indexes 1 person of significant control - Dna Property Group Ltd, a corporation that can be found at Portwall Lane, BS1 6NA Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	76,541	453,998	350,497	144,502	5,400
Total Assets Less Current Liabilities	678	1,392	-249,602	-573,539	-514,213

People with significant control

Dna Property Group Ltd

6 April 2016

Address	Portwall Place Portwall Lane, Bristol, BS1 6NA
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09424814
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 26th, February 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 26th, February 2024 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates November 18, 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed dna construction management LIMITEDcertificate issued on 20/04/23 filed on: 20th, April 2023 \| change of name	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 11th, April 2023 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to Ashurst Lodge Lyndhurst Road Ashurst Southampton SO40 7AA on March 1, 2023 filed on: 1st, March 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from Ashurst Lodge Lyndhurst Road Ashurst Southampton SO40 7AA England to Ashurst Lodge Lyndhurst Road Ashurst Southampton SO40 7AA on March 1, 2023 filed on: 1st, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates November 18, 2022 filed on: 18th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 25th, February 2022 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: December 24, 2021 filed on: 10th, February 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 24, 2021 filed on: 10th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 18, 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates November 20, 2020 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 3rd, August 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates February 11, 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 26th, November 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 11, 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to May 31, 2019 filed on: 24th, October 2018 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 22, 2018 filed on: 22nd, May 2018 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 22nd, May 2018 \| change of name	Free Download (2 pages)
(AD01) Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom to 37 Commercial Road Poole Dorset BH14 0HU on February 21, 2018 filed on: 21st, February 2018 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 11, 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2017 filed on: 5th, December 2017 \| accounts	Free Download (3 pages)
(CH01) On July 1, 2017 director's details were changed filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 11, 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to February 28, 2016 filed on: 9th, November 2016 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton SO50 9PD United Kingdom to Portwall Place Portwall Lane Bristol BS1 6NA on August 2, 2016 filed on: 2nd, August 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to February 11, 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
(CH01) On February 11, 2015 director's details were changed filed on: 16th, February 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, February 2015 \| incorporation	Free Download (29 pages)
(SH01) Capital declared on February 11, 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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