General information

Name:

Dna Securities Ltd

Office Address:

37-39 Maida Vale W9 1TP London

Number: 13488868

Incorporation date: 2021-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 13488868 three years ago, Dna Securities Limited is a Private Limited Company. The firm's official mailing address is 37-39 Maida Vale, London. This business's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Dna Securities Ltd released its account information for the period up to 2022-07-31. The firm's most recent annual confirmation statement was released on 2023-04-26.

The details about this specific firm's executives reveals that there are three directors: Nicholas C., Adrian L. and Daniel H. who became the part of the company on 2021-07-01.

Executives with significant control over this firm are: Daniel H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Nicholas C. owns 1/2 or less of company shares. Adrian L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nicholas C.

Role: Director

Appointed: 01 July 2021

Latest update: 5 May 2024

Adrian L.

Role: Director

Appointed: 01 July 2021

Latest update: 5 May 2024

Daniel H.

Role: Director

Appointed: 01 July 2021

Latest update: 5 May 2024

People with significant control

Daniel H.
Notified on 3 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas C.
Notified on 26 April 2023
Nature of control:
1/2 or less of shares
Adrian L.
Notified on 26 April 2023
Nature of control:
1/2 or less of shares
Abbey Road Estates Limited
Address: Palladium House 1-4 Argyll Street, London, W1F 7LD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 02870812
Notified on 1 July 2021
Ceased on 3 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bealaiste Group Ltd
Address: 11 Whitchurch Lane, Edgware, HA8 6LR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12864084
Notified on 1 July 2021
Ceased on 3 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
On August 29, 2023 director's details were changed (CH01)
filed on: 1st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
2
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