DNA CHANGE AG LIMITED - WOOBURN GREEN


Company Profile Company Filings

Overview

DNA CHANGE AG LIMITED is a Private Limited Company from WOOBURN GREEN ENGLAND and has the status: Active.
DNA CHANGE AG LIMITED was incorporated 3 years ago on 06/07/2020 and has the registered number: 12724125. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

DNA CHANGE AG LIMITED - WOOBURN GREEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

85-87 HOLTSPUR LANE
WOOBURN GREEN
HP10 0AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FUTURE CARBONS LIMITED (until 11/05/2022)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS RANJIT KAUR TARKAN Aug 1971 British Director 2020-07-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dna Capital Partners Limited 2020-07-06 Wooburn Green   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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DNA CAPITAL PARTNERS LIMITED WOOBURN GREEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dna Change Ag Limited 2024-04-05 31-07-2023 £-405 equity
DNA CHANGE AG LIMITED 2023-04-26 31-07-2022 £-405 equity
Dormant Company Accounts - FUTURE CARBONS LIMITED 2022-01-18 31-07-2021 £1 Cash £1 equity

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TIMMIS MANAGEMENT SERVICES LIMITED WOOBURN GREEN ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TITAN LONDON ESTATES (III) LIMITED WOOBURN GREEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TITAN LONDON ESTATES (V) LIMITED WOOBURN GREEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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KORE HOUSING (2) LIMITED WOOBURN GREEN UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
ADMIN & ACCOUNTS SERVICES LIMITED WOOBURN GREEN UNITED KINGDOM Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
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