Introduction
Watch Company
F
FIRE DNA LIMITED
FIRE DNA LIMITED is an active company incorporated on 23 May 2019 with the registered office located in Godalming. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 1 other business activity. FIRE DNA LIMITED was registered 6 years ago.(SIC: 58290, 63110)
Status
active
Active since 6 years ago
Company No
12014720
LTD Company
Age
6 Years
Incorporated 23 May 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 November 2024 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Ashcombe Court Woolsack Way Godalming, GU7 1LQ,
Previous Addresses
Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom
From: 4 September 2020To: 1 October 2021
Awbrook House Awbrook House Lewes Road Haywards Heath RH17 7TB United Kingdom
From: 23 May 2019To: 4 September 2020
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Alan
ActiveWoolsack Way, GodalmingGU7 1LQ
Born December 1958
Director
Appointed 27 Oct 2020
BROWN, Alan
Woolsack Way, GodalmingGU7 1LQ
Born December 1958
Director
27 Oct 2020
Active
DUCKWORTH, Philip Roy
ActiveWoolsack Way, GodalmingGU7 1LQ
Born October 1950
Director
Appointed 23 May 2019
DUCKWORTH, Philip Roy
Woolsack Way, GodalmingGU7 1LQ
Born October 1950
Director
23 May 2019
Active
HARE, Nicholas Roger
ActiveWoolsack Way, GodalmingGU7 1LQ
Born August 1964
Director
Appointed 27 Oct 2020
HARE, Nicholas Roger
Woolsack Way, GodalmingGU7 1LQ
Born August 1964
Director
27 Oct 2020
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Roy Duckworth
Ceased16 The Mount, GuildfordGU2 4HN
Born October 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2019
Ceased 30 Oct 2020
Mr Philip Roy Duckworth
16 The Mount, GuildfordGU2 4HN
Born October 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2019
Ceased 30 Oct 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
31 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2025
1 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2021
10 December 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 December 2020
13 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2020
10 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 September 2020
4 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2020