Dna Worldwide Limited in 105 Seven Sisters Road LONDON

Dna Worldwide Limited LONDON

Dna Worldwide started in year 1998 as Private Limited Company with registration number 03550151. The Dna Worldwide company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Argyle Court. Postal code: N7 7QR.

The company has one director. Mark R., appointed on 21 April 1998. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dna Worldwide Limited Address / Contact

Office Address	Argyle Court
Office Address2	105 Seven Sisters Road
Town	London
Post code	N7 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03550151
Date of Incorporation	Tue, 21st Apr 1998
Industry	Activities of collection agencies
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (53 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Mark R.

Position: Director

Appointed: 21 April 1998

Carla R.

Position: Secretary

Appointed: 23 April 2002

Resigned: 31 August 2017

Anthony Q.

Position: Director

Appointed: 01 February 1999

Resigned: 31 March 2015

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1998

Resigned: 21 April 1998

Marc R.

Position: Secretary

Appointed: 21 April 1998

Resigned: 23 April 2002

First Directors Limited

Position: Corporate Nominee Director

Appointed: 21 April 1998

Resigned: 21 April 1998

Ginette K.

Position: Director

Appointed: 21 April 1998

Resigned: 12 February 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Marc R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marc R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	2 338	1 969	1 889	1 173

Balance Sheet
Current Assets	165 484	60 603	98 878	217 860	436 630	462 679	242 919	236 838	67 011	65 848
Net Assets Liabilities				1 184	-2 678	-8 302	-49 817	-52 901	-38 571	-41 768
Cash Bank In Hand	5 386	9 351	2 772	1 687
Debtors	150 598	41 752	84 606	203 173
Stocks Inventory	9 500	9 500	11 500	13 000
Tangible Fixed Assets		1 223	611

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	2 336	1 967	1 887	1 171
Shareholder Funds	2 338	1 969	1 889	1 173

Other
Average Number Employees During Period					1	1	1	1	1	1
Creditors					439 308	471 711	293 101	289 739	105 582	107 616
Fixed Assets						730	365
Net Current Assets Liabilities	2 361	1 007	1 387	1 184	-2 678	-9 032	-50 182	-52 901	-38 571	-41 768
Total Assets Less Current Liabilities	2 361	2 230	1 998	1 184	-2 678	-8 302	-49 817	-52 901
Creditors Due Within One Year	163 123	59 596	97 491	216 676
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Provisions For Liabilities Charges	23	261	109	11
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 28th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 28th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 29th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 30th, September 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 18th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 26th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 27th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-21 filed on: 15th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-15: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 25th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-21 filed on: 18th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-18: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 4th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-21 filed on: 6th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-06: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-21 filed on: 17th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-21 filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 5th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-21 filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 16th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-21 filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 31st, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-04-27 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 28th, July 2008	accounts	Free Download (6 pages)
363s	Period up to 2008-05-15 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 30th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 30th, September 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-05-03 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-05-03 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 11th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 11th, August 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-05-05 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-05-05 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2006-05-05 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-05-05 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 5th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 5th, May 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 29th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 29th, April 2004	accounts	Free Download (1 page)
363s	Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 24th, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 24th, December 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-05-18 - Annual return with full member list filed on: 18th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-18 - Annual return with full member list filed on: 18th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 28th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 28th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-05-01 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-01 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-05-25 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-25 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 20th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 20th, October 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-04-21 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-04-21 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 9th, March 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 9th, March 2000	accounts	Free Download (4 pages)
363s	Period up to 1999-05-18 - Annual return with full member list filed on: 18th, May 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-05-18 - Annual return with full member list filed on: 18th, May 1999	annual return	Free Download (6 pages)

Dna Worldwide Limited LONDON

Dna Worldwide Limited Address / Contact

Company Information / Profile

Company staff

Mark R.

Carla R.

Anthony Q.

First Secretaries Limited

Marc R.

First Directors Limited

Ginette K.

People with significant control

Annual reports financial information

Company filings

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