| Company Name | DNA Capital Management Limited |
|---|---|
| Director | Ajit Kaur Gill |
| Company Status | Active |
| Company Number | 08329403 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2012(11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Ajit Kaur Gill |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2022(9 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Jagtar Singh |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dr Ajit Gill 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 16 January 2024 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 20 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 24 August 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 21 January 2022 | Appointment of Dr Ajit Kaur Gill as a director on 21 January 2022 (2 pages) |
| 21 January 2022 | Termination of appointment of Jagtar Singh as a director on 21 January 2022 (1 page) |
| 20 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 15 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 7 October 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 6 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 18 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 13 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 18 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 19 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 18 February 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 February 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 10 January 2013 | Appointment of Jagtar Singh as a director (3 pages) |
| 10 January 2013 | Appointment of Jagtar Singh as a director (3 pages) |
| 14 December 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 14 December 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 13 December 2012 | Incorporation
|
| 13 December 2012 | Incorporation
|
| 13 December 2012 | Incorporation
|