DNA (UXBRIDGE) LIMITED

Key Data

Status

Active

Company No.

13597715

Incorporation date

01/09/2021

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

02/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

06/10/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (5 pages)

18/08/2025

Appointment of Mr Sandip Kiranchand Gudka as a director on 2025-08-01

View PDF (2 pages)

11/08/2025

Change of share class name or designation

View PDF (2 pages)

11/08/2025

Change of share class name or designation

View PDF (2 pages)

11/08/2025

Resolutions

View PDF (2 pages)

11/08/2025

Memorandum and Articles of Association

View PDF (31 pages)

11/08/2025

Memorandum and Articles of Association

View PDF (28 pages)

11/08/2025

Resolutions

View PDF (2 pages)

08/08/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/08/2025

Statement of capital following an allotment of shares on 2025-08-01

View PDF (3 pages)

07/08/2025

Cessation of Dna Real Estate Limited as a person with significant control on 2025-08-01

View PDF (1 pages)

07/08/2025

Notification of Amarpreet Singh Randhawa as a person with significant control on 2025-08-01

View PDF (2 pages)

07/08/2025

Notification of Penn Global Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

07/08/2025

Notification of Uxbridge Ventures Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

07/08/2025

Notification of Dna Uxb Holdco Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

07/08/2025

Cessation of Amarpreet Singh Randhawa as a person with significant control on 2025-08-01

View PDF (1 pages)

07/08/2025

Cessation of Penn Global Limited as a person with significant control on 2025-08-01

View PDF (1 pages)

07/08/2025

Change of details for Mr Amarpreet Singh Randhawa as a person with significant control on 2025-08-01

View PDF (2 pages)

07/08/2025

Cessation of Uxbridge Ventures Limited as a person with significant control on 2025-08-01

View PDF (1 pages)

06/08/2025

Registration of charge 135977150007, created on 2025-08-01

View PDF (41 pages)

22/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

30/08/2024

Registration of charge 135977150006, created on 2024-08-30

View PDF (21 pages)

14/08/2024

Satisfaction of charge 135977150001 in full

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

10/06/2024

Registered office address changed from 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU England to 25 First Floor, Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE on 2024-06-10

View PDF (1 pages)

10/06/2024

Change of details for Dna Real Estate Limited as a person with significant control on 2024-06-07

View PDF (2 pages)

10/06/2024

Director's details changed for Mr Amarpreet Singh Randhawa on 2024-06-07

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (4 pages)

12/06/2023

Registration of charge 135977150005, created on 2023-06-09

View PDF (16 pages)

02/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

07/11/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

19/10/2022

Cessation of Zx Holdings Limited as a person with significant control on 2022-09-05

View PDF (1 pages)

19/10/2022

Notification of Dna Real Estate Limited as a person with significant control on 2022-09-05

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DNA (UXBRIDGE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
1.66M
-
0.00
205.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DNA (UXBRIDGE) LIMITED

DNA (UXBRIDGE) LIMITED is an(a) Active company incorporated on 01/09/2021 with the registered office located at 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire HP10 0PE. There are currently 2 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 (UXBRIDGE) LIMITED?

DNA (UXBRIDGE) LIMITED is currently Active. It was registered on 01/09/2021 .

Where is DNA (UXBRIDGE) LIMITED located?

DNA (UXBRIDGE) LIMITED is registered at 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire HP10 0PE.

What does DNA (UXBRIDGE) LIMITED do?

DNA (UXBRIDGE) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DNA (UXBRIDGE) LIMITED?

The latest filing was on 02/12/2025: Total exemption full accounts made up to 2024-12-31.