Introduction
Watch Company
D
DN ONE LIMITED
DN ONE LIMITED is an active company incorporated on 25 May 2026 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DN ONE LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
17240423
LTD Company
Age
N/A Years
Incorporated 25 May 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 May 2026 (Just now)
Next Due
Due by 30 September 2027
Period: 25 May 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 June 2027
For period ending 24 May 2027
Address
C/O Getground 1 Lyric Square London, W6 0NB,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
May 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GETGROUND SECRETARY LIMITED
ActiveLyric Square, LondonW6 0NB
Corporate secretary
Appointed 25 May 2026
GETGROUND SECRETARY LIMITED
Lyric Square, LondonW6 0NB
Corporate secretary
25 May 2026
Active
NEO, Hsiao Huei Dawn
Active1 Lyric Square, LondonW6 0NB
Born November 1978
Director
Appointed 25 May 2026
NEO, Hsiao Huei Dawn
1 Lyric Square, LondonW6 0NB
Born November 1978
Director
25 May 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hsiao Huei Dawn Neo
Active1 Lyric Square, LondonW6 0NB
Born November 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2026
Hsiao Huei Dawn Neo
1 Lyric Square, LondonW6 0NB
Born November 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2026
Active
Filing History
2
Description
Type
Date Filed
Document
25 May 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2026