DL

DNA (HOUSEMARKS) LIMITED

Active

Company number 01900790

London, United Kingdom · Incorporated 29 March 1985

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEGIBUS 597 LIMITED · 29 March 1985 – 2 August 1985

Company overview

DNA (HOUSEMARKS) LIMITED is an active private limited company incorporated on 29 March 1985 and registered in England and Wales. It changed its name from LEGIBUS 597 LIMITED on 29 March 1985. Its registered office is at C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Sumitomo Rubber Industries Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Japanese directors: KATAOKA, Chikako (appointed 1 January 2023) and SAKASHITA, Shingo (appointed 7 May 2025). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. The company has been served by 23 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 20 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 6 November 2025. The next is due by 20 November 2026. 177 filings are recorded against the company at Companies House, most recently an accounts filing on 20 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • SUMITOMO RUBBER INDUSTRIES LIMITED (100.0%)
  • THE GOODYEAR TIRE & RUBBER COMPANY (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-B 98 — —
ORDINARY-C 2 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SUMITOMO RUBBER INDUSTRIES LIMITED ORDINARY-B 98 98.00% 98 98.00%
THE GOODYEAR TIRE & RUBBER COMPANY ORDINARY-B 0 0.00% 0 0.00%
SUMITOMO RUBBER INDUSTRIES LIMITED ORDINARY-C 2 2.00% 2 2.00%
Total 100 100% 100 100%

Officers

SS
SAKASHITA, Shingo
Director
7 May 2025
KC
KATAOKA, Chikako
Director
1 January 2023
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
3 December 2009
YD
YOUNG, Daniel
Director · Resigned
1 June 2021
HB
HENDRICKS, Bruce J.
Director · Resigned
1 November 2019
GO
GLOE, Oliver
Director · Resigned
1 July 2018
ST
SHIMIZU, Tetsuo
Director · Resigned
3 April 2017
HS
HONNOLD, Scott
Director · Resigned
1 October 2015
FD
FORSEY, David Michael
Director · Resigned
1 January 2014
ST
SHIMIZU, Tetsuo
Director · Resigned
31 October 2010
GJ
GALOPPO, James
Director · Resigned
27 May 2005
MR
MELLORS, Robert Frank
Director · Resigned
30 June 2004
CJ
CLAYTON, John Reginald William
Director · Resigned
1 May 2001
SR
SPENCER, Rachel Louise
Director · Resigned
30 March 2001
RA
RITCHIE, Alistair John, Sol
Director · Resigned
30 June 1999
BJ
BAYS, James Claude
Director · Resigned
14 May 1999
LG
LEONARDI, Glenn
Director · Resigned
1 July 1997
SD
STEVENS, David John
Director · Resigned
19 September 1996
SB
SIMPSON, Brian Charles
Director · Resigned
24 May 1996
FE
FENWICK, Elizabeth Anne
Secretary · Resigned
6 October 1992
DV
DE VYLDER, Edgar
Director · Resigned
—
WS
WILLIAMS, Stanley Killa
Director · Resigned
—
FJ
FOX, James
Director · Resigned
—
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary · Resigned
—

Persons with significant control

PS
Sumitomo Rubber Industries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Dormant
Accounts
19 May 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Accounts With Accounts Type Dormant
Accounts
7 January 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Accounts With Accounts Type Dormant
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Accounts With Accounts Type Dormant
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Accounts With Accounts Type Dormant
Accounts
15 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Change Person Director Company With Change Date
Officers
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2019 View
Accounts With Accounts Type Dormant
Accounts
24 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Accounts With Accounts Type Dormant
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Dormant
Accounts
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Dormant
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Accounts With Accounts Type Dormant
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Change Person Director Company With Change Date
Officers
22 May 2013 View
Accounts With Accounts Type Dormant
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Change Person Director Company With Change Date
Officers
31 May 2012 View
Accounts With Accounts Type Dormant
Accounts
8 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
8 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Termination Secretary Company With Name
Officers
13 October 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Dormant
Accounts
5 February 2009 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Dormant
Accounts
31 January 2008 View
Legacy
Annual Return
7 June 2007 View
Resolution
Resolution
14 February 2007 View
Accounts With Accounts Type Dormant
Accounts
9 February 2007 View
Resolution
Resolution
25 January 2007 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
5 June 2006 View
Accounts With Accounts Type Dormant
Accounts
27 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
15 January 2006 View
Legacy
Address
11 January 2006 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Address
10 March 2005 View
Accounts With Accounts Type Dormant
Accounts
4 February 2005 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
20 May 2004 View
Accounts With Accounts Type Dormant
Accounts
7 November 2003 View
Legacy
Annual Return
7 August 2003 View
Accounts With Accounts Type Dormant
Accounts
6 February 2003 View
Legacy
Annual Return
22 August 2002 View
Accounts With Accounts Type Dormant
Accounts
2 February 2002 View
Legacy
Officers
9 August 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
6 April 2001 View
Accounts With Accounts Type Dormant
Accounts
24 January 2001 View
Legacy
Officers
1 August 2000 View
Legacy
Annual Return
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Accounts With Accounts Type Dormant
Accounts
30 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Address
15 December 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Accounts
30 March 1999 View
Accounts With Accounts Type Dormant
Accounts
9 October 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Officers
3 November 1997 View
Accounts With Accounts Type Dormant
Accounts
15 October 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
9 May 1997 View
Accounts With Accounts Type Dormant
Accounts
20 October 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
24 July 1996 View
Legacy
Officers
5 June 1996 View
Legacy
Annual Return
20 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Annual Return
20 May 1996 View
Legacy
Annual Return
20 May 1996 View
Legacy
Annual Return
20 May 1996 View
Legacy
Annual Return
30 April 1996 View
Accounts With Accounts Type Dormant
Accounts
8 August 1995 View
Legacy
Annual Return
15 June 1995 View
Accounts With Accounts Type Dormant
Accounts
12 September 1994 View
Legacy
Annual Return
20 June 1994 View
Accounts With Accounts Type Dormant
Accounts
4 October 1993 View
Legacy
Annual Return
28 June 1993 View
Accounts With Accounts Type Dormant
Accounts
26 October 1992 View
Legacy
Annual Return
27 May 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Resolution
Resolution
31 October 1991 View
Legacy
Annual Return
27 July 1991 View
Legacy
Officers
9 August 1990 View
Legacy
Annual Return
6 August 1990 View
Accounts With Accounts Type Full
Accounts
18 July 1990 View
Legacy
Officers
18 July 1990 View
Accounts With Accounts Type Full
Accounts
6 July 1989 View
Legacy
Annual Return
6 July 1989 View
Accounts With Accounts Type Full
Accounts
22 September 1988 View
Legacy
Annual Return
6 September 1988 View
Accounts With Accounts Type Full
Accounts
11 February 1988 View
Legacy
Officers
27 October 1987 View
Legacy
Annual Return
25 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 October 1986 View
Legacy
Annual Return
15 October 1986 View
Legacy
Officers
17 July 1986 View
Memorandum Articles
Incorporation
25 July 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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