Dna Green Planet Ltd is a private limited company located at 4 Green Lane Business Park, 238 Green Lane, London SE9 3TL. Incorporated on 2019-07-18, this 4-year-old company is run by 5 directors.
Director Rachid C., appointed on 07 September 2022. Director Richard B., appointed on 14 August 2022. Director Rabah Y., appointed on 07 September 2021.
The company is classified as "support services to forestry" (SIC: 2400).
The latest confirmation statement was filed on 2023-05-24 and the deadline for the next filing is 2024-06-07. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 4 Green Lane Business Park |
| Office Address2 | 238 Green Lane |
| Town | London |
| Post code | SE9 3TL |
| Country of origin | United Kingdom |
| Registration Number | 12110743 |
| Date of Incorporation | Thu, 18th Jul 2019 |
| Industry | Support services to forestry |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (35 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 07 September 2022
Position: Director
Appointed: 14 August 2022
Position: Director
Appointed: 07 September 2021
Position: Director
Appointed: 05 February 2021
Position: Director
Appointed: 18 July 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Gary H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Dna Global Partners Ltd that put Stenay, France as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary H.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% shares |
Dna Global Partners Ltd
16 Rue Pasteur, Stenay, France
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | Gb 11896886 |
| Notified on | 18 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 24, 2023 filed on: 19th, June 2023 |
confirmation statement | Free Download (3 pages) |
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