Dns Retail Limited. net worth, address, company information. Free

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Dns Retail Limited (Companies House Registration Number 06704223) is a private limited company incorporated on 2008-09-22. The company can be found at 3 Gallions Close, Barking IG11 0JD. Changed on 2020-01-20, the previous name this company used was Lituanica Retail Ltd.

Company details

Name	Dns Retail Limited
Number	06704223
Date of Incorporation:	Mon, 22nd Sep 2008
End of financial year:	31 March
Address:	3 Gallions Close, Barking, IG11 0JD
SIC code:	47110 -

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Darius S. (in the company from 22 September 2013). The official register lists 3 persons of significant control, namely: Nigrita S. owns 1/2 or less of shares, 1/2 or less of voting rights, Darius S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lituanica Uk Ltd is located at Gallions Close, IG11 0JD Barking. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nigrita S.

1 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Darius S.

1 October 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Lituanica Uk Ltd

6 April 2016 - 1 October 2019

Address	3 Gallions Close, Barking, IG11 0JD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04955681
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Change of registered address from 3 Gallions Close Barking Essex IG11 0JD on 23rd February 2024 to Unit 89 the Mall Stratford Shopping Centre London E15 1XQ filed on: 23rd, February 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from 3 Gallions Close Barking Essex IG11 0JD on 23rd February 2024 to Unit 89 the Mall Stratford Shopping Centre London E15 1XQ filed on: 23rd, February 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, November 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 12th, November 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 27th, November 2020 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, August 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, August 2020 \| resolution	Free Download (1 page)
(SH03) Purchase of own shares filed on: 31st, July 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th January 2020 filed on: 20th, January 2020 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st October 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 1st October 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st October 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (25 pages)
(SH03) Purchase of own shares filed on: 28th, August 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 13th, August 2019 \| resolution	Free Download (33 pages)
(SH08) Change of share class name or designation filed on: 13th, August 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 13th, August 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of shares purchase filed on: 13th, August 2019 \| resolution	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 23rd May 2019: 100.00 GBP filed on: 13th, August 2019 \| capital	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 12th, November 2018 \| accounts	Free Download (24 pages)
(CH01) On 21st September 2018 director's details were changed filed on: 19th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 9th, October 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 25th, November 2016 \| accounts	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 7th, June 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 6th, June 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 13th, April 2016 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, April 2016 \| resolution	Free Download (33 pages)
(SH08) Change of share class name or designation filed on: 13th, April 2016 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 23rd, October 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd September 2015 filed on: 14th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 14th October 2015: 800.00 GBP capital
(MISC) Section 519 filed on: 18th, May 2015 \| miscellaneous	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2014 filed on: 14th, January 2015 \| accounts	Free Download (21 pages)
(AD01) Change of registered address from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 9th December 2014 to 3 Gallions Close Barking Essex IG11 0JD filed on: 9th, December 2014 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 1st June 2014 filed on: 9th, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st June 2014 filed on: 9th, December 2014 \| officers	Free Download (1 page)
(AP03) On 5th June 2014, company appointed a new person to the position of a secretary filed on: 9th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd September 2014 filed on: 29th, September 2014 \| annual return	Free Download (7 pages)
(AA01) Current accounting period extended from 30th September 2013 to 31st March 2014 filed on: 5th, February 2014 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 24th September 2013 filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th September 2013 filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th September 2013 filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd September 2013 filed on: 24th, September 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 24th September 2013: 800.00 GBP capital
(AA) Total exemption small company accounts data made up to 1st October 2012 filed on: 5th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd September 2012 filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 28th, June 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd September 2011 filed on: 12th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 4th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd September 2010 filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd September 2010 filed on: 12th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 17th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd September 2009 filed on: 20th, October 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 23/06/2009 from 229 goodwood avenue hornchurch essex RM12 6DD filed on: 23rd, June 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, September 2008 \| incorporation	Free Download (9 pages)

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