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09435048 LIMITED

Dissolved

Company number 09435048

Southampton, England · Incorporated 11 February 2015

Ashurst Lodge Lyndhurst Road, Ashurst, Southampton, SO40 7AA, England

Last updated on 21 September 2026

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DNA HOSPITALITY LIMITED · 11 February 2015 – 22 May 2018

DNA CONSTRUCTION MANAGEMENT LIMITED · 22 May 2018 – 20 April 2023

Company overview

09435048 LIMITED was a private limited company incorporated on 11 February 2015 and registered in England and Wales and dissolved on 20 May 2025. It has changed its name 2 times, most recently from DNA CONSTRUCTION MANAGEMENT LIMITED on 22 May 2018. Its registered office is at Ashurst Lodge Lyndhurst Road, Ashurst, Southampton, SO40 7AA, England. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by 09424814 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 British directors: ALLIES, Mark Philip (appointed 11 February 2015) and DAUBENEY, Ralph (appointed 11 February 2015). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 May 2024, were filed on 28 August 2024. The latest confirmation statement was made up to 18 November 2024. Companies House holds 36 filings for this company, most recently a gazette filing on 20 May 2025.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
—
Confirmation statement Up to date
Last filed
18 November 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2024

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

Officers

AM
ALLIES, Mark Philip
Director
11 February 2015
DR
DAUBENEY, Ralph
Director
11 February 2015
AP
ALLIES, Philip John
Director · Resigned
11 February 2015
BC
BARTER, Charlotte Ruth
Director · Resigned
11 February 2015

Persons with significant control

PS
09424814 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 May 2025 View
Gazette Notice Voluntary
Gazette
4 March 2025 View
Dissolution Application Strike Off Company
Dissolution
20 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Accounts With Accounts Type Dormant
Accounts
28 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Certificate Change Of Name Company
Change Of Name
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 October 2018 View
Resolution
Resolution
22 May 2018 View
Change Of Name Notice
Change Of Name
22 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
5 December 2017 View
Change Person Director Company With Change Date
Officers
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Dormant
Accounts
9 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Change Person Director Company With Change Date
Officers
16 February 2015 View
Incorporation Company
Incorporation
11 February 2015 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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