XDNA INTERACTIVE LIMITED
C/O CLIMB ONLINE, 30 MOORGATE, LONDON EC2R 6PJ- Active
- Private Limited Company
- Company No. 06778890
- Last Updated: 01 Mar 2024
Company Profile
XDNA INTERACTIVE LIMITED was incorporated on Tuesday, December 23, 2008 as a Private Limited Company with registered address in LONDON. XDNA INTERACTIVE LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 15 years 10 months and 18 days.
| Name | XDNA INTERACTIVE LIMITED |
|---|---|
| Company number | 06778890 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CLIMB ONLINE 30 MOORGATE LONDON EC2R 6PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xdna Group Limited 50 Wellington Street, G2 6HJ |
Dates: Tuesday, November 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Greg Muir Nationality: British |
Dates: Friday, December 23, 2016 - Tuesday, November 3, 2020
ownership of shares 25 to 50 percent
|
| Mr Alan Philip Trojanpwski Nationality: British |
Dates: Friday, December 23, 2016 - Tuesday, November 3, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against XDNA INTERACTIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XDNA INTERACTIVE LIMITED | 23 Dec 2008 |
| FLUID STUDIOS LIMITED | 25 Oct 2022 |