DNA INVESTING LTD
FLAT 7, 23 HARDWICKS SQUARE, LONDON SW18 4AH- Active
- Private Limited Company
- Company No. 13852412
- Last Updated: 01 Mar 2024
Company Profile
DNA INVESTING LTD was incorporated on Monday, January 17, 2022 as a Private Limited Company with registered address in LONDON. DNA INVESTING LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 1 month and 8 days.
| Name | DNA INVESTING LTD |
|---|---|
| Company number | 13852412 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 7 23 HARDWICKS SQUARE LONDON SW18 4AH |
|---|---|
| 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 |
|---|---|
| Mrs Ana Adriana Leoca Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Dennis Leoca Nationality: Romanian |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ana-Adriana Leoca Nationality: Romanian |
Dates: Monday, January 17, 2022 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DNA INVESTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DNA INVESTING LTD | 17 Jan 2022 |
| THE CREATOR SHOP LTD | 06 Feb 2023 |