DN Capital Limited

Company Name	DN Capital Limited
Directors	Nenad Joseph Marovac and Steven Jeffrey Schlenker
Company Status	Active
Company Number	04041110
Category	Private Limited Company
Incorporation Date	26 July 2000(23 years, 9 months ago)
Previous Names	Fullwide Limited and Digital Networks Global Ventures Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nenad Joseph Marovac
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 August 2000(3 weeks, 2 days after company formation)
Appointment Duration	23 years, 8 months
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	32 The Little Boltons London SW10 9LP

Director Name	Mr Steven Jeffrey Schlenker
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 August 2000(3 weeks, 2 days after company formation)
Appointment Duration	23 years, 8 months
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	3000 Sand Hill Road Menlo Park United States

Secretary Name	Mr Steven Jeffrey Schlenker
Nationality	British
Status	Current
Appointed	02 December 2004(4 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Venture Capital
Country of Residence	United States
Correspondence Address	2882 Sand Hill Road Menlo Park United States

Director Name	Jeremy Matthew George Bell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 week, 2 days after company formation)
Appointment Duration	2 weeks (resigned 18 August 2000)
Role	Solicitor
Correspondence Address	48 Defoe House Barbican London EC2Y 8DN

Director Name	Hadleigh Iain Welbeck Graves
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 week, 2 days after company formation)
Appointment Duration	2 weeks (resigned 18 August 2000)
Role	Trainee Solicitor
Correspondence Address	78c Highgate Hill London N19 5NQ

Secretary Name	Hadleigh Iain Welbeck Graves
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 week, 2 days after company formation)
Appointment Duration	2 weeks (resigned 18 August 2000)
Role	Trainee Solicitor
Correspondence Address	78c Highgate Hill London N19 5NQ

Director Name	Francesco Di Valmarana
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 August 2000(3 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 18 August 2000)
Role	Venture Capitalist
Correspondence Address	28d Tadema Road London SW10 0HX

Director Name	Francesco Di Valmarana
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 August 2000(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 02 December 2004)
Role	Venture Capitalist
Correspondence Address	28d Tadema Road London SW10 0HX

Secretary Name	Kjartan Rist
Nationality	Norwegian
Status	Resigned
Appointed	18 August 2000(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	Chelsea Chambers 262a Fulham Road London SW10 9EL

Secretary Name	Francesco Di Valmarana
Nationality	Italian
Status	Resigned
Appointed	15 July 2002(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 2004)
Role	Company Director
Correspondence Address	28d Tadema Road London SW10 0HX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dncapital.com
Telephone	020 73401600
Telephone region	London

Location

Registered Address	2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

300k at £1	Dn Capital Management (Jersey) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£688,743
Cash	£84,296
Current Liabilities	£30,038

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

14 April 2008	Delivered on: 15 April 2008 Persons entitled: Grimaldi Agencies UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit monies held by the landlord of Â£98,525.41. Outstanding
30 August 2002	Delivered on: 5 September 2002 Persons entitled: Grimaldi Agencies UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Deposit account of Â£87,880 plus accured interest. Outstanding

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (17 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
6 September 2022	Full accounts made up to 31 December 2021 (16 pages)
6 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (16 pages)
6 August 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (15 pages)
13 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
19 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
24 June 2019	Full accounts made up to 31 December 2018 (15 pages)
24 September 2018	Full accounts made up to 31 December 2017 (15 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
15 February 2018	Notification of Nenad Joseph Marovac as a person with significant control on 14 February 2018 (2 pages)
15 February 2018	Director's details changed for Mr Steven Jeffrey Schlenker on 15 February 2018 (2 pages)
15 February 2018	Notification of Steven Jeffrey Schlenker as a person with significant control on 14 February 2018 (2 pages)
13 February 2018	Cessation of Dn Capital Management (Jersey) Limited as a person with significant control on 13 February 2018 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (14 pages)
19 September 2017	Full accounts made up to 31 December 2016 (14 pages)
11 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
12 August 2016	Full accounts made up to 31 December 2015 (15 pages)
12 August 2016	Full accounts made up to 31 December 2015 (15 pages)
12 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
22 September 2015	Secretary's details changed for Mr Steven Jeffrey Schlenker on 22 September 2015 (1 page)
22 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 300,000 (5 pages)
22 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 300,000 (5 pages)
22 September 2015	Director's details changed for Mr Steven Jeffrey Schlenker on 22 September 2015 (2 pages)
22 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 300,000 (5 pages)
22 September 2015	Director's details changed for Mr Steven Jeffrey Schlenker on 22 September 2015 (2 pages)
22 September 2015	Secretary's details changed for Mr Steven Jeffrey Schlenker on 22 September 2015 (1 page)
19 June 2015	Full accounts made up to 31 December 2014 (15 pages)
19 June 2015	Full accounts made up to 31 December 2014 (15 pages)
23 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (5 pages)
23 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (5 pages)
11 June 2014	Full accounts made up to 31 December 2013 (15 pages)
11 June 2014	Full accounts made up to 31 December 2013 (15 pages)
4 September 2013	Full accounts made up to 31 December 2012 (15 pages)
4 September 2013	Full accounts made up to 31 December 2012 (15 pages)
29 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
29 August 2013	Director's details changed for Mr Nenad Joseph Marovac on 29 August 2012 (2 pages)
29 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
29 August 2013	Director's details changed for Mr Nenad Joseph Marovac on 29 August 2012 (2 pages)
29 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
4 May 2012	Full accounts made up to 31 December 2011 (17 pages)
4 May 2012	Full accounts made up to 31 December 2011 (17 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
3 June 2011	Full accounts made up to 31 December 2010 (14 pages)
3 June 2011	Full accounts made up to 31 December 2010 (14 pages)
23 September 2010	Full accounts made up to 31 December 2009 (15 pages)
23 September 2010	Full accounts made up to 31 December 2009 (15 pages)
3 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Mr Steven Jeffrey Schlenker on 1 July 2010 (2 pages)
3 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Mr Steven Jeffrey Schlenker on 1 July 2010 (2 pages)
3 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Mr Steven Jeffrey Schlenker on 1 July 2010 (2 pages)
29 July 2009	Return made up to 01/07/09; full list of members (3 pages)
29 July 2009	Return made up to 01/07/09; full list of members (3 pages)
7 May 2009	Full accounts made up to 31 December 2008 (15 pages)
7 May 2009	Full accounts made up to 31 December 2008 (15 pages)
29 July 2008	Location of register of members (1 page)
29 July 2008	Return made up to 01/07/08; full list of members (3 pages)
29 July 2008	Location of register of members (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 2 queen anne's gate buildings dartmouth street london SW1H 9BP (1 page)
29 July 2008	Director and secretary's change of particulars / steven schlenker / 26/06/2008 (2 pages)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 2 queen anne's gate buildings dartmouth street london SW1H 9BP (1 page)
29 July 2008	Director and secretary's change of particulars / steven schlenker / 26/06/2008 (2 pages)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Return made up to 01/07/08; full list of members (3 pages)
2 July 2008	Full accounts made up to 31 December 2007 (19 pages)
2 July 2008	Full accounts made up to 31 December 2007 (19 pages)
28 May 2008	Registered office changed on 28/05/2008 from 28 saint james square london SW1Y 4JH (1 page)
28 May 2008	Registered office changed on 28/05/2008 from 28 saint james square london SW1Y 4JH (1 page)
15 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 October 2007	Full accounts made up to 31 December 2006 (15 pages)
22 October 2007	Full accounts made up to 31 December 2006 (15 pages)
29 August 2007	Return made up to 01/07/07; no change of members (7 pages)
29 August 2007	Return made up to 01/07/07; no change of members (7 pages)
3 January 2007	Full accounts made up to 31 December 2005 (14 pages)
3 January 2007	Full accounts made up to 31 December 2005 (14 pages)
19 July 2006	Return made up to 01/07/06; full list of members (7 pages)
19 July 2006	Return made up to 01/07/06; full list of members (7 pages)
18 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2005	Full accounts made up to 31 December 2004 (17 pages)
5 April 2005	Full accounts made up to 31 December 2004 (17 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	Secretary resigned;director resigned (1 page)
18 March 2005	Secretary resigned;director resigned (1 page)
7 July 2004	Return made up to 01/07/04; full list of members (7 pages)
7 July 2004	Return made up to 01/07/04; full list of members (7 pages)
19 May 2004	Ad 30/03/04--------- Â£ si 50000@1=50000 Â£ ic 250000/300000 (2 pages)
19 May 2004	Ad 30/03/04--------- Â£ si 50000@1=50000 Â£ ic 250000/300000 (2 pages)
29 April 2004	Full accounts made up to 31 December 2003 (25 pages)
29 April 2004	Full accounts made up to 31 December 2003 (25 pages)
10 February 2004	Company name changed digital networks global ventures LIMITED\certificate issued on 10/02/04 (2 pages)
10 February 2004	Company name changed digital networks global ventures LIMITED\certificate issued on 10/02/04 (2 pages)
29 July 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
29 July 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2003	Full accounts made up to 31 December 2002 (15 pages)
21 July 2003	Full accounts made up to 31 December 2002 (15 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
20 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 August 2002	Registered office changed on 17/08/02 from: stirling square 5-7 carlton gardens london SW1Y 5AD (1 page)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	Registered office changed on 17/08/02 from: stirling square 5-7 carlton gardens london SW1Y 5AD (1 page)
5 May 2002	Full accounts made up to 31 December 2001 (14 pages)
5 May 2002	Full accounts made up to 31 December 2001 (14 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 August 2001	Registered office changed on 02/08/01 from: berkeley square house 2ND floor berkeley square london W1J 6BT (1 page)
2 August 2001	Registered office changed on 02/08/01 from: berkeley square house 2ND floor berkeley square london W1J 6BT (1 page)
3 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 January 2001	Nc inc already adjusted 20/12/00 (1 page)
29 January 2001	Nc inc already adjusted 20/12/00 (1 page)
20 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 2001	Ad 20/12/00--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
20 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 2001	Ad 20/12/00--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
14 December 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
14 December 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Registered office changed on 05/09/00 from: broadwalk house 5 appold street london EC2A 2DA (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Registered office changed on 05/09/00 from: broadwalk house 5 appold street london EC2A 2DA (1 page)
5 September 2000	New director appointed (3 pages)
5 September 2000	Secretary resigned;director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Secretary resigned;director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (3 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Memorandum and Articles of Association (14 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New secretary appointed;new director appointed (2 pages)
14 August 2000	Memorandum and Articles of Association (14 pages)
14 August 2000	Registered office changed on 14/08/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
14 August 2000	Registered office changed on 14/08/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
14 August 2000	New secretary appointed;new director appointed (2 pages)
14 August 2000	Director resigned (1 page)
8 August 2000	Company name changed fullwide LIMITED\certificate issued on 08/08/00 (2 pages)
8 August 2000	Company name changed fullwide LIMITED\certificate issued on 08/08/00 (2 pages)
26 July 2000	Incorporation (13 pages)
26 July 2000	Incorporation (13 pages)

DN Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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