| Company Name | Grad Dna Ltd |
|---|---|
| Directors | Stephen Matthew Reilly and Nicholas John Bernard Reilly |
| Company Status | Active |
| Company Number | 09799423 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2015(8 years, 6 months ago) |
| Previous Name | Zepple Resources Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Stephen Matthew Reilly |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Secretary Name | Mrs Alexandra Lloyd Reilly |
|---|---|
| Status | Current |
| Appointed | 29 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Nicholas John Bernard Reilly |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2016(3 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Contact
| Website | www.ta-dna.com |
|---|
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Filing History
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 14 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 14 October 2020 | Director's details changed for Nicholas John Bernard Reilly on 13 August 2020 (2 pages) |
| 31 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 12 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 1 November 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 October 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 20 October 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 12 October 2016 | Confirmation statement made on 28 September 2016 with updates (8 pages) |
| 12 October 2016 | Confirmation statement made on 28 September 2016 with updates (8 pages) |
| 7 October 2016 | Purchase of own shares. (3 pages) |
| 7 October 2016 | Statement of capital following an allotment of shares on 26 May 2016
|
| 7 October 2016 | Cancellation of shares. Statement of capital on 25 May 2016
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| 7 October 2016 | Statement of capital following an allotment of shares on 26 May 2016
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| 7 October 2016 | Resolutions
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| 7 October 2016 | Cancellation of shares. Statement of capital on 25 May 2016
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| 7 October 2016 | Statement of capital following an allotment of shares on 1 September 2016
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| 7 October 2016 | Resolutions
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| 7 October 2016 | Statement of capital following an allotment of shares on 1 September 2016
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| 7 October 2016 | Purchase of own shares. (3 pages) |
| 8 March 2016 | Registered office address changed from 1 the Coopers Rye Lane Dunton Green Sevenoaks Kent TN14 5FD United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 8 March 2016 (1 page) |
| 8 March 2016 | Registered office address changed from 1 the Coopers Rye Lane Dunton Green Sevenoaks Kent TN14 5FD United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 8 March 2016 (1 page) |
| 24 February 2016 | Statement of capital following an allotment of shares on 8 February 2016
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| 24 February 2016 | Statement of capital following an allotment of shares on 8 February 2016
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| 4 February 2016 | Appointment of Nicholas John Bernard Reilly as a director on 25 January 2016 (2 pages) |
| 4 February 2016 | Appointment of Nicholas John Bernard Reilly as a director on 25 January 2016 (2 pages) |
| 14 January 2016 | Statement of capital following an allotment of shares on 21 December 2015
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| 14 January 2016 | Statement of capital following an allotment of shares on 21 December 2015
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| 7 December 2015 | Statement of capital following an allotment of shares on 10 November 2015
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| 7 December 2015 | Statement of capital following an allotment of shares on 10 November 2015
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| 7 December 2015 | Statement of capital following an allotment of shares on 11 November 2015
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| 7 December 2015 | Statement of capital following an allotment of shares on 11 November 2015
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| 6 November 2015 | Resolutions
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| 6 November 2015 | Resolutions
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| 21 October 2015 | Statement of capital following an allotment of shares on 19 October 2015
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| 21 October 2015 | Statement of capital following an allotment of shares on 19 October 2015
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| 8 October 2015 | Change of name notice (2 pages) |
| 8 October 2015 | Company name changed zepple resources LTD\certificate issued on 08/10/15
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| 8 October 2015 | Company name changed zepple resources LTD\certificate issued on 08/10/15
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| 8 October 2015 | Change of name notice (2 pages) |
| 29 September 2015 | Incorporation Statement of capital on 2015-09-29
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| 29 September 2015 | Incorporation Statement of capital on 2015-09-29
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