ONE DIGITAL DNA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ONE DIGITAL DNA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONE DIGITAL DNA LIMITED was incorporated 16 years ago on 31/01/2008 and has the registered number: 06489600. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ONE DIGITAL DNA LIMITED was incorporated 16 years ago on 31/01/2008 and has the registered number: 06489600. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ONE DIGITAL DNA LIMITED - LONDON
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
62090 - Other information technology service activities
73110 - Advertising agencies
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1ST FLOOR
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONDON STUDENT BUREAU LIMITED (until 14/07/2020)
LONDON STUDENT BUREAU LIMITED (until 14/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRUNO ANDRADE GONCALVES | Jul 1974 | Portuguese | Director | 2008-01-31 | CURRENT |
| MS ANDREIA CAIRES | Jul 1976 | Brazilian | Director | 2009-10-31 | CURRENT |
| MS ANDREIA CAIRES | British | Secretary | 2008-01-31 | CURRENT | |
| ANDREIA CAIRES | Jul 1976 | Secretary | 2008-06-13 UNTIL 2008-06-13 | RESIGNED | |
| MS ANDREIA CAIRES | Jul 1976 | Brazilian | Director | 2008-02-01 UNTIL 2009-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Andreia Caires | 2016-04-06 | 7/1976 | London | Ownership of shares 25 to 50 percent |
| Mr Bruno Andrade Goncalves | 2016-04-06 | 7/1974 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ONE DIGITAL DNA LIMITED Accounts | 2024-01-31 | 31-01-2023 | £-67,702 equity |
| ONE DIGITAL DNA LIMITED Accounts | 2022-02-01 | 31-01-2021 | £-42,210 equity |
| One Digital DNA Limited - Period Ending 2020-01-31 | 2021-02-02 | 31-01-2020 | £-41,309 equity |
| London Student Bureau Limited - Period Ending 2019-01-31 | 2019-11-01 | 31-01-2019 | £-39,415 equity |
| London Student Bureau Limited - Period Ending 2018-01-31 | 2018-11-01 | 31-01-2018 | £-23,705 equity |
| London Student Bureau Limited - Period Ending 2017-01-31 | 2017-11-01 | 31-01-2017 | £1,906 equity |
| London Student Bureau Limited - Period Ending 2016-01-31 | 2016-11-01 | 31-01-2016 | £41,466 Cash £7,651 equity |
| London Student Bureau Ltd - Period Ending 2015-01-31 | 2015-10-31 | 31-01-2015 | £23,564 Cash £1,055 equity |