Company NameDNI Expertise Limited
DirectorGuillaume Gabriel AndrÉ Froment
Company StatusActive
Company Number08449905
CategoryPrivate Limited Company
Incorporation Date18 March 2013(11 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameGuillaume Gabriel AndrÉ Froment
Date of BirthMarch 1989 (Born 35 years ago)
NationalityFrench
StatusCurrent
Appointed18 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address82 St. John Street
London
EC1M 4JN

Contact

Websitewww.dniexpertise.com

Location

Registered Address82 St. John Street
London
EC1M 4JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

500 at £1Dominique Andre Leon Froment
50.00%
Ordinary
500 at £1Guillaume Gabriel Andre Froment
50.00%
Ordinary

Financials

Year2014
Net Worth£18,028
Cash£19,213
Current Liabilities£9,576

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 March 2024 (1 month, 1 week ago)
Next Return Due1 April 2025 (11 months, 1 week from now)

Filing History

18 March 2024Confirmation statement made on 18 March 2024 with no updates (3 pages)
25 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
20 April 2023Confirmation statement made on 18 March 2023 with no updates (3 pages)
26 October 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
22 March 2022Confirmation statement made on 18 March 2022 with no updates (3 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
18 March 2021Confirmation statement made on 18 March 2021 with no updates (3 pages)
16 March 2021Director's details changed for Guillaume Gabriel André Froment on 15 March 2021 (2 pages)
16 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
18 March 2020Change of details for Guillame Gabriel Andre Froment as a person with significant control on 10 March 2020 (2 pages)
18 March 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
1 October 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
23 April 2019Confirmation statement made on 18 March 2019 with updates (4 pages)
17 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
1 June 2018Confirmation statement made on 18 March 2018 with updates (4 pages)
24 October 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
24 October 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
21 June 2017Compulsory strike-off action has been discontinued (1 page)
21 June 2017Compulsory strike-off action has been discontinued (1 page)
20 June 2017Confirmation statement made on 18 March 2017 with updates (6 pages)
20 June 2017Confirmation statement made on 18 March 2017 with updates (6 pages)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
(3 pages)
21 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
(3 pages)
8 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
(3 pages)
18 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
(3 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
(3 pages)
18 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
(3 pages)
20 March 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 March 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
18 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)