DNA + LIMITED

Profile DNA + LIMITED

Actual on 01.04.2021
Company name
DNA + LIMITED
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Company number
07036313
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 October 2009
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 October 2021 due by Wednesday, 20 October 2021

Last statement dated Tuesday, 06 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
GROVE END, SURREY, BAGSHOT
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PSC and Officers DNA + LIMITED

Officers

(as of 20.09.2020)

JACOBS, Hugo Nicholas
Status: Active
Appointed on: Tuesday, 06 October 2009
Correspondence address: Old Vicarage Sparsholt, Wantage, Oxfordshire, OX12 9PU
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
LUMLEY, Robert
Status: Not active
Appointed on: Tuesday, 06 October 2009
Resigned on: Thursday, 13 February 2020
Correspondence address: Garsdon Manor Malmesbury, Wiltshire, SN16 9NJ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: England
DAVIES, Elizabeth Ann
Status: Not active
Appointed on: Tuesday, 06 October 2009
Resigned on: Tuesday, 06 October 2009
Correspondence address: 25 Hill Road, Theydon Bois, Epping, United Kingdom, Essex, CM16 7LX
Nationality: British
Date of birth: January 1957
Role: Nominee Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr Hugo Nicholas Jacobs
Status: Active
Notified on: Tuesday, 01 October 2019
Correspondence address: The Old Vicarage Wantage, England
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Hugo Nicholas Jacobs
Status: Active
Notified on: Tuesday, 01 October 2019
Correspondence address: The Old Vicarage Wantage, England
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Robert John Lumley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Garsdon Manor Malmesbury, England
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Thursday, 06 October 2016
Legal form: Persons With Significant Control Statement
Mr Robert John Lumley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Garsdon Manor Malmesbury, England
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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