General information

Name:

Dnx Ltd

Office Address:

High House Farm Gomshall Lane Shere GU5 9BU Guildford

Number: 03954948

Incorporation date: 2000-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dnx came into being in 2000 as a company enlisted under no 03954948, located at GU5 9BU Guildford at High House Farm Gomshall Lane. It has been in business for twenty four years and its last known status is active. This firm's registered with SIC code 70229 - Management consultancy activities other than financial management. Dnx Ltd filed its account information for the period that ended on 2021-12-31. The company's most recent annual confirmation statement was filed on 2023-04-08.

From the information we have gathered, the firm was founded twenty four years ago and has been guided by twelve directors, and out this collection of individuals two (John C. and Sam W.) are still participating in the company's duties. At least one secretary in this firm is a limited company, specifically Wpp Group (nominees) Limited.

Company staff

John C.

Role: Director

Appointed: 04 August 2017

Latest update: 16 March 2024

Sam W.

Role: Director

Appointed: 22 May 2014

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 22 May 2014

Address: Upper Ground, London, SE1 9GL, England

Latest update: 16 March 2024

People with significant control

The companies that control the firm are: Ogilvy & Mather Group (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 18 Upper Ground, SE1 9RQ and was registered as a PSC under the registration number 00045810. Sam W. has substantial control or influence over the company.

Ogilvy & Mather Group (Holdings) Limited
Address: Sea Containers 18 Upper Ground, London, SE1 9RQ, United Kingdom
Legal authority 2006 Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00045810
Notified on 9 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sam W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ogilvyone Business Limited
Address: Sea Containers 18 Upper Ground, London, SE1 9RQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03065604
Notified on 6 April 2016
Ceased on 9 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Annette K.
Notified on 6 April 2016
Ceased on 20 February 2018
Nature of control:
substantial control or influence
Raj D.
Notified on 6 April 2016
Ceased on 4 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2021 (AA)
filed on: 6th, October 2022
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
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