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Home > England & Wales Companies > DNS RETAIL LIMITED
Company Information for

DNS RETAIL LIMITED

UNIT 89 THE MALL, STRATFORD SHOPPING CENTRE, LONDON, E15 1XQ,
Company Registration Number
06704223
Private Limited Company
Active

Company Overview

About Dns Retail Ltd
DNS RETAIL LIMITED was founded on 2008-09-22 and has its registered office in London. The organisation's status is listed as "Active". Dns Retail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DNS RETAIL LIMITED
 
Legal Registered Office
UNIT 89 THE MALL
STRATFORD SHOPPING CENTRE
LONDON
E15 1XQ
Other companies in RM11
 
Previous Names
LITUANICA RETAIL LTD20/01/2020
Filing Information
Company Number 06704223
Company ID Number 06704223
Date formed 2008-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942635221  
Last Datalog update: 2024-08-05 21:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DNS RETAIL LIMITED
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Companies with same name DNS RETAIL LIMITED
The following companies were found which have the same name as DNS RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DNS RETAIL MANAGEMENT LTD HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH SL1 1PG Liquidation Company formed on the 2016-12-01

Company Officers of DNS RETAIL LIMITED

Current Directors
Officer Role Date Appointed
RUTA SAKAUSKIENE
 Company Secretary 2014-06-05
RASA APOSTOL
 Director 2013-09-22
ROLANDAS SAKAUSKAS
 Director 2013-09-22
DARIUS STANKEVICIUS
 Director 2013-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRIUS RUNEVIC
 Company Secretary 2008-09-22 2014-06-01
ANDRIUS RUNEVIC
 Director 2008-09-22 2014-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARIUS STANKEVICIUS LD BROTHERS LTD Director 2003-01-20 CURRENT 2003-01-20 Dissolved 2017-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25Sub-division of shares on 2024-09-25
2024-10-21Change of share class name or designation
2024-10-21Memorandum articles filed
2024-10-21Resolutions passed:<ul><li>Resolution Re: article 16(1) of the company's articles of associtation be disapplied so the directors can be included in the quorum and voting of the business 25/09/2024</ul>
2024-10-21Resolutions passed:<ul><li>Resolution Re: sub-division 25/09/2024<li>Resolution variation to share rights</ul>
2024-10-21Resolutions passed:<ul><li>Resolution Re: sub-division 25/09/2024<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-10-15Particulars of variation of rights attached to shares
2024-07-26CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-11-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 067042230002
2020-08-07RES13Resolutions passed:
  • Interest in the business of meeting included in the quorum and voting on the business of the meeting is disapplied 01/10/2019
2020-07-31SH03Purchase of own shares
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-01-20RES15CHANGE OF COMPANY NAME 20/01/20
2020-01-07PSC04Change of details for Mr Darius Stankevicius as a person with significant control on 2019-10-01
2020-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIUS STANKEVICIUS
2020-01-07PSC07CESSATION OF LITUANICA UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07TM02Termination of appointment of Ruta Sakauskiene on 2019-10-01
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RASA APOSTOL
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-08-28SH03Purchase of own shares
2019-08-13SH08Change of share class name or designation
2019-08-13RES12Resolution of varying share rights or name
2019-08-13SH06Cancellation of shares. Statement of capital on 2019-05-23 GBP 100
2019-08-13RES09Resolution of authority to purchase a number of shares
2019-08-13RES13Resolutions passed:
  • Disapplications lapse 28 days from date of res. 23/05/2019
  • Resolution of removal of pre-emption rights
2018-11-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-10-19CH01Director's details changed for Mr Darius Stankevicius on 2018-09-21
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2016-11-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 800
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-07SH08Change of share class name or designation
2016-06-06RES12Resolution of varying share rights or name
2016-04-13RES12Resolution of varying share rights or name
2016-04-13SH08Change of share class name or designation
2016-04-13RES01ADOPT ARTICLES 13/04/16
2015-10-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 800
2015-10-14AR0122/09/15 ANNUAL RETURN FULL LIST
2015-05-18MISCSection 519
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/14 FROM Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT
2014-12-09AP03Appointment of Mrs. Ruta Sakauskiene as company secretary on 2014-06-05
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDRIUS RUNEVIC
2014-12-09TM02Termination of appointment of Andrius Runevic on 2014-06-01
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 067042230001
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 800
2014-09-29AR0122/09/14 ANNUAL RETURN FULL LIST
2014-02-05AA01Current accounting period extended from 30/09/13 TO 31/03/14
2013-09-24AR0122/09/13 ANNUAL RETURN FULL LIST
2013-09-24AP01DIRECTOR APPOINTED MRS RASA APOSTOL
2013-09-24AP01DIRECTOR APPOINTED MR ROLANDAS SAKAUSKAS
2013-09-24AP01DIRECTOR APPOINTED MR DARIUS STANKEVICIUS
2013-07-05AA01/10/12 TOTAL EXEMPTION SMALL
2012-10-09AR0122/09/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-12AR0122/09/11 FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-29AR0123/09/10 FULL LIST
2010-10-12AR0122/09/10 FULL LIST
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-20AR0122/09/09 FULL LIST
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 229 GOODWOOD AVENUE HORNCHURCH ESSEX RM12 6DD
2008-10-1388(2)AD 30/09/08 GBP SI 60@1=60 GBP IC 10/70
2008-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to DNS RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DNS RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DNS RETAIL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DNS RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of DNS RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DNS RETAIL LIMITED
Trademarks
We have not found any records of DNS RETAIL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DNS RETAIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough Council of King's Lynn & West Norfolk 2011-06-22 GBP £1,675 Planning Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DNS RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DNS RETAIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-10-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-02-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-02-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-11-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-10-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-04-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-01-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-11-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-05-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2015-05-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-05-0071131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2015-05-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-01-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-01-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-10-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-01-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-11-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-06-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-01-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-11-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-06-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-10-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-04-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-12-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-11-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-10-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-06-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-04-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-02-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DNS RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DNS RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E15 1XQ