DNA MIDCO 1 LIMITED

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DNA MIDCO 1 LIMITED

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Key Data

Status

Active

Company No.

13243590

Incorporation date

04/03/2021

Size

Full

Contacts

Registered address

Registered address

10 Lower Grosvenor Place, London SW1W 0ENCopy
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Latest events (Record since 04/03/2021)
dot icon08/01/2026
Full accounts made up to 2024-12-31
dot icon27/12/2024
Full accounts made up to 2023-12-31
dot icon08/11/2024
Director's details changed for Mr Arif Babayev on 2024-10-15
dot icon05/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon10/10/2023
Full accounts made up to 2022-12-31
dot icon15/03/2023
Director's details changed for Mr Arif Babayev on 2023-03-10
dot icon15/03/2023
Confirmation statement made on 2023-03-03 with no updates
dot icon17/11/2022
Director's details changed for Mr Nicholas Toby Westcott on 2022-11-17
dot icon16/11/2022
Termination of appointment of Andras Viktor Mecser as a director on 2022-11-14
dot icon16/11/2022
Appointment of Mr Arif Babayev as a director on 2022-11-14
dot icon16/11/2022
Appointment of Mr Matthias Wilhelm Gradischnig as a director on 2022-11-14
dot icon06/10/2022
Full accounts made up to 2021-12-31
dot icon26/09/2022
Previous accounting period shortened from 2022-03-31 to 2021-12-31
dot icon19/05/2022
Change of details for Dna Topco Limited as a person with significant control on 2022-05-16
dot icon16/05/2022
Appointment of Mr Andras Viktor Mecser as a director on 2022-05-06
dot icon16/05/2022
Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH England to 10 Lower Grosvenor Place London SW1W 0EN on 2022-05-16
dot icon04/03/2022
Confirmation statement made on 2022-03-03 with updates
dot icon03/02/2022
Statement of capital following an allotment of shares on 2022-01-27
dot icon02/02/2022
Statement of capital following an allotment of shares on 2022-01-16
dot icon28/01/2022
Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to 123 Buckingham Palace Road London SW1W 9SH on 2022-01-28
dot icon27/05/2021
Statement of capital following an allotment of shares on 2021-05-25
dot icon04/03/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nicholas Toby Westcott
Director
04/03/2021 - Present
11
Gradischnig, Matthias Wilhelm
Director
14/11/2022 - Present
18
Mecser, Andras Viktor
Director
06/05/2022 - 14/11/2022
11
Babayev, Arif
Director
14/11/2022 - Present
21

Persons with Significant Control

0

No PSC data available.

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Description

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About DNA MIDCO 1 LIMITED

DNA MIDCO 1 LIMITED is an(a) Active company incorporated on 04/03/2021 with the registered office located at 10 Lower Grosvenor Place, London SW1W 0EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DNA MIDCO 1 LIMITED?

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DNA MIDCO 1 LIMITED is currently Active. It was registered on 04/03/2021 .

Where is DNA MIDCO 1 LIMITED located?

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DNA MIDCO 1 LIMITED is registered at 10 Lower Grosvenor Place, London SW1W 0EN.

What does DNA MIDCO 1 LIMITED do?

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DNA MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DNA MIDCO 1 LIMITED?

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The latest filing was on 08/01/2026: Full accounts made up to 2024-12-31.