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Company Information for

09424814 LIMITED

ASHURST LODGE LYNDHURST ROAD, ASHURST, SOUTHAMPTON, SO40 7AA,
Company Registration Number
09424814
Private Limited Company
Active

Company Overview

About 09424814 Ltd
09424814 LIMITED was founded on 2015-02-05 and has its registered office in Southampton. The organisation's status is listed as "Active". 09424814 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
09424814 LIMITED
 
Legal Registered Office
ASHURST LODGE LYNDHURST ROAD
ASHURST
SOUTHAMPTON
SO40 7AA
 
Previous Names
DNA PROPERTY GROUP LTD10/09/2024
Filing Information
Company Number 09424814
Company ID Number 09424814
Date formed 2015-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 22:05:38
Primary Source:Companies House
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Company Officers of 09424814 LIMITED

Current Directors
Officer Role Date Appointed
MARK PHILIP ALLIES
 Director 2015-02-05
PHILIP JOHN ALLIES
 Director 2015-02-05
CHARLOTTE RUTH BARTER
 Director 2015-02-05
RALPH DAUBENEY
 Director 2015-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PHILIP ALLIES 09435048 LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
MARK PHILIP ALLIES DNA IC LIMITED Director 2011-12-28 CURRENT 2011-05-10 Liquidation
MARK PHILIP ALLIES DNA MODULAR LIMITED Director 2010-06-28 CURRENT 2010-06-28 Active - Proposal to Strike off
PHILIP JOHN ALLIES 09435048 LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
PHILIP JOHN ALLIES DNA IC LIMITED Director 2011-05-10 CURRENT 2011-05-10 Liquidation
CHARLOTTE RUTH BARTER 09435048 LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
RALPH DAUBENEY 09435048 LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
RALPH DAUBENEY DNA IC LIMITED Director 2014-07-17 CURRENT 2011-05-10 Liquidation
RALPH DAUBENEY DNA MODULAR LIMITED Director 2010-06-28 CURRENT 2010-06-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10Company name changed dna property group LTD\certificate issued on 10/09/24
2024-02-14CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-04-27Current accounting period extended from 31/05/23 TO 30/11/23
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 37 Commercial Road Poole Dorset BH14 0HU
2023-02-1631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14Change of details for Mr Mark Philip Allies as a person with significant control on 2021-12-24
2022-02-14PSC04Change of details for Mr Mark Philip Allies as a person with significant control on 2021-12-24
2022-02-11Purchase of own shares
2022-02-11Cancellation of shares. Statement of capital on 2021-12-24 GBP 90
2022-02-11SH06Cancellation of shares. Statement of capital on 2021-12-24 GBP 90
2022-02-11SH03Purchase of own shares
2022-02-10APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN ALLIES
2022-02-10APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE RUTH BARTER
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN ALLIES
2021-09-22SH06Cancellation of shares. Statement of capital on 2021-02-05 GBP 106
2021-09-22SH03Purchase of own shares
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-07-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-09-16RES12Resolution of varying share rights or name
2019-09-12SH08Change of share class name or designation
2019-09-12SH10Particulars of variation of rights attached to shares
2019-07-18SH0115/03/19 STATEMENT OF CAPITAL GBP 110
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-04-11RP04SH01SECOND FILED SH01 - 11/04/17 STATEMENT OF CAPITAL GBP 106
2018-04-11RP04SH01SECOND FILED SH01 - 28/07/17 STATEMENT OF CAPITAL GBP 108
2018-04-11ANNOTATIONClarification
2018-03-28RES01ADOPT ARTICLES 28/03/18
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM Portwall Place Portwall Lane Bristol BS1 6NA
2018-02-20SH06Cancellation of shares. Statement of capital on 2017-08-18 GBP 107
2018-02-20SH03Purchase of own shares
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 108
2018-02-15SH0115/12/17 STATEMENT OF CAPITAL GBP 108
2018-02-15SH0128/07/17 STATEMENT OF CAPITAL GBP 108
2018-02-15SH0111/04/17 STATEMENT OF CAPITAL GBP 106
2018-02-15SH0128/07/17 STATEMENT OF CAPITAL GBP 108
2018-02-15SH0111/04/17 STATEMENT OF CAPITAL GBP 106
2017-08-07CH01Director's details changed for Mr Philip John Allies on 2017-07-01
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 104
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM Fleming Court Leigh Road Eastleigh Southampton SO50 9PD United Kingdom
2016-02-03AA01Current accounting period extended from 28/02/16 TO 31/05/16
2015-08-05SH0106/02/15 STATEMENT OF CAPITAL GBP 104
2015-08-05SH0106/02/15 STATEMENT OF CAPITAL GBP 104
2015-08-05SH0106/02/15 STATEMENT OF CAPITAL GBP 104
2015-08-05SH0106/02/15 STATEMENT OF CAPITAL GBP 104
2015-08-05SH0106/02/15 STATEMENT OF CAPITAL GBP 104
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 09424814 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 09424814 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
09424814 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 09424814 LIMITED

Intangible Assets
Patents
We have not found any records of 09424814 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 09424814 LIMITED
Trademarks
We have not found any records of 09424814 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 09424814 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 09424814 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 09424814 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 09424814 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 09424814 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SO40 7AA