| Company Name | DNA Marketing Limited |
|---|---|
| Director | Mustafa Athar Naqwi |
| Company Status | Active |
| Company Number | 06482801 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2008(16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mustafa Athar Naqwi |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | Saudi Arabia |
| Correspondence Address | PO Box 136141 Jeddah 21313 Saudi Arabia |
| Secretary Name | Maleeha Kamal |
|---|---|
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 136141 Jeddah 21313 Saudi Arabia |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Status | Resigned |
| Appointed | 24 January 2008(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2008(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Location
| Registered Address | 8th Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maleeha Kamal 50.00% Ordinary |
|---|---|
| 1 at £1 | Mustafa Athar Naqwi 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
|---|---|
| 27 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 12 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 15 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 12 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 10 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 14 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 13 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 13 February 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 31 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 15 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 15 November 2013 | Registered office address changed from 8Th Floor 167 Fleet Street London EC4A 2EA England on 15 November 2013 (1 page) |
| 15 November 2013 | Registered office address changed from Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 15 November 2013 (1 page) |
| 15 November 2013 | Registered office address changed from Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 15 November 2013 (1 page) |
| 15 November 2013 | Registered office address changed from 8Th Floor 167 Fleet Street London EC4A 2EA England on 15 November 2013 (1 page) |
| 7 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Mustafa Athar Naqwi on 1 November 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mustafa Athar Naqwi on 1 November 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mustafa Athar Naqwi on 1 November 2009 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 30 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 27 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 4 April 2008 | Curr ext from 31/01/2009 to 31/03/2009 (1 page) |
| 4 April 2008 | Director appointed mustafa athar naqwi (2 pages) |
| 4 April 2008 | Secretary appointed maleeha kamal (2 pages) |
| 4 April 2008 | Director appointed mustafa athar naqwi (2 pages) |
| 4 April 2008 | Ad 24/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 4 April 2008 | Curr ext from 31/01/2009 to 31/03/2009 (1 page) |
| 4 April 2008 | Secretary appointed maleeha kamal (2 pages) |
| 4 April 2008 | Ad 24/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 31 March 2008 | Appointment terminated director instant companies LIMITED (1 page) |
| 31 March 2008 | Appointment terminated secretary swift incorporations LIMITED (1 page) |
| 31 March 2008 | Appointment terminated secretary swift incorporations LIMITED (1 page) |
| 31 March 2008 | Appointment terminated director instant companies LIMITED (1 page) |
| 24 January 2008 | Incorporation (17 pages) |
| 24 January 2008 | Incorporation (17 pages) |