DNAE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DNAE GROUP HOLDINGS LIMITED
COMPANY NUMBER
04821572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
04/07/2003
(21 years and 4 months old)
WEBSITE
www.dnae.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/2003
02/09/2015
DNA ELECTRONICS LIMITED
View all previous names
LONDON
W12 7RZ
Telephone: 02070362100
TPS: No
Scale Space 58 Wood Lane
London
W12 7RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDITH GROVE LTD | N/A | N/A |
| DNAE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DNAE DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DNAE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DNAE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DNAE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2003 - Present (21 years and 3 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
30/09/2008 - Present (16 years and 1 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
19/08/2010 - Present (14 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2019 - Present (5 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 15/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 06/01/2021 | Change in Reg. Office |
| 30/09/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 30/09/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (927443552) has left the board |
| 23/09/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927443552) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Samuel Reed (926358639) Appointed |
| 25/09/2019 | Derrik Khoo Sin Huat (915361467) has left the board |
| 25/09/2019 | New Board Member Yee Fun Wong (926266649) Appointed |
| 03/08/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 19/11/2018 | Stephen David Allen (909409671) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 19/10/2017 | Yoke Sun Woon (920580175) has left the board |
| 14/07/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 22/03/2016 | New Board Member Stephen David Allen (909409671) Appointed |
| 09/03/2016 | New Board Member Yoke Sun Woon (920580175) Appointed |
| 03/08/2015 | Mitchell Cybulski (909435330) has left the board |
| 11/07/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 22/11/2013 | New Accounts filed |
| 06/11/2013 | James Edward Oury (908417646) has left the board |
| 10/10/2013 | Change in Reg. Office |
| 24/07/2013 | New Annual Return filed |
| 04/10/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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