Company information:
Dn Privacy Ltd (No: 07607780)
Address: 28 LITTLE RUSSELL STREET, LONDON, WC1A 2HN, ENGLAND
Status: Active
Incorporated: 18-Apr-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Feb-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: LORNA JEAN GRADDEN ( DOB: Jun-1958 From: Apr-2016 )
Current Director: LORNA JEAN GRADDEN ( DOB: Jun-1958 From: Apr-2016 )
Current Director: GLENN ERIC HAYWARD ( DOB: May-1973 From: Mar-2024 )
Current Director: KEVIN NEIL THAIN ( DOB: Jun-1980 From: Mar-2024 )
Current Secretary: KEVIN NEIL THAIN ( From: Feb-2019 )
Resigned Director: LORNA JEAN GRADDEN ( DOB: Jun-1958 From: Apr-2016 To: Mar-2024 )
Resigned Director: NICHOLAS JONATHAN WOOD ( DOB: Jul-1958 From: Apr-2011 To: Mar-2024 )
Resigned Secretary: SUSANNA LOUISE LONG ( From: Jun-2018 To: Feb-2019 )
Resigned Secretary: GEMMA TUCKER ( From: Apr-2016 To: Jun-2018 )
Persons of Significant Control:
Com Laude Group Limited, 28-30 Little Russell Street, London, WC1A 2HN, England: Ownership of shares – 75% or more (Notified: 2017-05-19)
Miss Lorna Jean Gradden, 28-30 Little Russell Street, London, WC1A 2HN: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-19)
Mr Nicholas Jonathan Wood, 28-30 Little Russell Street, London, WC1A 2HN: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-19)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |