Dna Investing Ltd LONDON


Dna Investing Ltd is a private limited company situated at Flat 7, 23 Hardwicks Square, London SW18 4AH. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2022-01-17, this 2-year-old company is run by 2 directors.
Director Ana L., appointed on 01 February 2023. Director Dennis L., appointed on 01 July 2022.
The company is classified as "other information technology service activities" (Standard Industrial Classification code: 62090). According to Companies House data there was a change of name on 2023-02-06 and their previous name was The Creator Shop Ltd.
The latest confirmation statement was filed on 2023-01-16 and the date for the next filing is 2024-01-30. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Dna Investing Ltd Address / Contact

Office Address Flat 7
Office Address2 23 Hardwicks Square
Town London
Post code SW18 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13852412
Date of Incorporation Mon, 17th Jan 2022
Industry Other information technology service activities
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Ana L.

Position: Director

Appointed: 01 February 2023

Dennis L.

Position: Director

Appointed: 01 July 2022

Ana-Adriana L.

Position: Director

Appointed: 17 January 2022

Resigned: 01 July 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Ana L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Dennis L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ana-Adriana L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ana L.

Notified on 1 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dennis L.

Notified on 1 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ana-Adriana L.

Notified on 17 January 2022
Ceased on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Creator Shop February 6, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-31
Balance Sheet
Current Assets1 550
Net Assets Liabilities1 550
Other
Average Number Employees During Period1
Net Current Assets Liabilities1 550
Total Assets Less Current Liabilities1 550

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 16th January 2024
filed on: 21st, January 2024
Free Download (3 pages)

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