DNCO LIMITED - LONDON


Company Profile Company Filings

Overview

DNCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
DNCO LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05727006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DNCO LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 TYERS GATE
LONDON
SE1 3HX

This Company Originates in : United Kingdom
Previous trading names include:
DALE NAZZARI & COMPANY LIMITED (until 06/07/2022)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER SARAH WHETSTONE Apr 1977 British Director 2019-09-02 CURRENT
MRS ROWENA JOY NAZZARI Mar 1976 American Director 2006-03-02 CURRENT
MR PATRICK RICHARD ELEY Apr 1975 British Director 2019-09-02 CURRENT
SIMON BALL Jun 1984 British Director 2022-05-01 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2006-03-02 UNTIL 2006-03-02 RESIGNED
MR PAUL BENJAMIN KARIM Jun 1977 British Director 2019-09-02 UNTIL 2020-03-13 RESIGNED
BENEDICT DALE Aug 1967 British Director 2006-03-02 UNTIL 2019-09-02 RESIGNED
MRS ROWENA JOY NAZZARI Mar 1976 American Secretary 2006-03-02 UNTIL 2019-09-02 RESIGNED
MR PAUL BENJAMIN KARIM Secretary 2016-06-27 UNTIL 2020-03-13 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2006-03-02 UNTIL 2006-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dnco Trustee Limited 2019-10-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert William Brown 2019-09-02 - 2019-10-08 8/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Estera Trust (Jersey) Limited 2016-04-28 - 2019-10-08 Jersey   Ownership of shares 25 to 50 percent
Ms Rowena Joy Nazzari 2016-04-06 - 2019-09-02 3/1976 London   Ownership of shares 25 to 50 percent

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MAKE SOFTWARE LTD TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
PLACE PRESS LIMITED LONDON UNITED KINGDOM Active DORMANT 58110 - Book publishing
DNCO TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SHOWHERE LIMITED LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-12-31 31-03-2021 973,429 Cash 1,347,090 equity
Dale Nazzari & Company Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £580,618 Cash £1,872,711 equity
Dale Nazzari & Company Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £780,957 Cash £1,205,580 equity
Dale Nazzari & Company Limited - Abbreviated accounts 16.3 2017-01-06 31-03-2016 £868,264 Cash £737,589 equity
Dale Nazzari & Company Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £450,878 Cash £359,679 equity
Dale Nazzari & Co Limited - Limited company - abbreviated - 11.6 2014-12-12 31-03-2014 £341,378 Cash £394,528 equity

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