General information

Name:

Caroline Dna 1 Ltd

Office Address:

17 Victoria Road East FY5 5HT Thornton Cleveleys

Number: 10798662

Incorporation date: 2017-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Caroline Dna 1 was started on June 1, 2017 as a Private Limited Company. This enterprise's office could be gotten hold of in Thornton Cleveleys on 17 Victoria Road East. Should you want to get in touch with the firm by mail, the zip code is FY5 5HT. The reg. no. for Caroline Dna 1 Limited is 10798662. The firm now known as Caroline Dna 1 Limited, was previously known under the name of Peace Of Mind Dna. The change has taken place in October 4, 2022. This enterprise's declared SIC number is 96090 and has the NACE code: Other service activities not elsewhere classified. Caroline Dna 1 Ltd filed its latest accounts for the financial period up to 2022-06-30. The firm's latest annual confirmation statement was released on 2023-06-01.

As for the following firm, many of director's obligations have been performed by Caroline M. and Callum D.. Amongst these two executives, Callum D. has carried on with the firm for the longest time, having been a member of directors' team since July 7, 2017.

  • Previous company's names
  • Caroline Dna 1 Limited 2022-10-04
  • Peace Of Mind Dna Limited 2017-06-01

Financial data based on annual reports

Company staff

Caroline M.

Role: Director

Appointed: 15 October 2017

Latest update: 9 April 2024

Callum D.

Role: Director

Appointed: 07 July 2017

Latest update: 9 April 2024

People with significant control

Callum D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Callum D.
Notified on 7 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Caroline M.
Notified on 1 June 2017
Ceased on 7 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/06/01 (CS01)
filed on: 5th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
Company Age

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