DNANUDGE LIMITED

Active - Accounts Filed

General Information

NAME
DNANUDGE LIMITED

COMPANY NUMBER
09705888

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
28/07/2015 (9 years and 3 months old)

WEBSITE
www.dnanudge.com

CONFIRMATION STATEMENT MADE UP TO
04/07/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
28/07/2015 27/06/2016
THE PRIMER SHOP LIMITED

REGISTERED ADDRESS

SCALE SPACE 58 WOOD LANE, IMPERIAL COLLEGE WHITE CITY CAMP
LONDON
W12 7RZ

TRADING ADDRESSES

Scale Space 58 Wood Lane
Imperial College White City Camp
London
W12 7RZ
W12 7RZ

Credit Risk Overview

Want to learn more about DNANUDGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

70.22%

NET WORTH

- £6.8M

202.80%

TOTAL LIABILITIES

£7.9M

0.32%

NET ASSETS

- £6.8M

202.80%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 14/05/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Board Member Jimmy Heosontaty (931938040) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DNANUDGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DNANUDGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DNANUDGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

70.22%

NET WORTH

- £6.8M

202.80%

TOTAL LIABILITIES

£7.9M

0.32%

NET ASSETS

- £6.8M

202.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOFER TOUMAZOU	Owned: 26.14 %	Shares: 49,000	Price per share: £0.00	Total Value: £49.00
GLOBAL TS COMPANY LIMITED	Owned: 17.54 %	Shares: 32,883	Price per share: £0.00	Total Value: £32.88
ANW INVESTMENT COMPANY LIMITED	Owned: 13.18 %	Shares: 24,710	Price per share: £0.00	Total Value: £24.71
VENTURA CAPITAL GP LIMITED	Owned: 12.82 %	Shares: 24,026	Price per share: £0.00	Total Value: £24.03
MARIA KARVELA	Owned: 10.67 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
CHEERING GRACE LIMITED	Owned: 3.44 %	Shares: 6,444	Price per share: £0.00	Total Value: £6.44
VENTURA CAPITAL GP LIMITED	Owned: 2.67 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
SYMONDS SECURITIES LTD	Owned: 2.12 %	Shares: 3,965	Price per share: £0.00	Total Value: £3.97
SUPALUK PAEBUNYONG	Owned: 1.92 %	Shares: 3,600	Price per share: £0.00	Total Value: £3.60
YIGANG TANG	Owned: 1.66 %	Shares: 3,103	Price per share: £0.00	Total Value: £3.10
GLOBAL ADVISORY LIMITED	Owned: 1.66 %	Shares: 3,103	Price per share: £0.00	Total Value: £3.10
LAGO SERVICES LIMITED	Owned: 1.64 %	Shares: 3,083	Price per share: £0.00	Total Value: £3.08
FREEWILL INC	Owned: 1.60 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
PARICH RUKTAPONGPISAL	Owned: 1.28 %	Shares: 2,400	Price per share: £0.00	Total Value: £2.40
BUKHARY EQUITY SDN BHD	Owned: 0.87 %	Shares: 1,625	Price per share: £0.00	Total Value: £1.63
SUMITOMO MITSUI TRUST BANK LIMITED	Owned: 0.45 %	Shares: 851	Price per share: £0.00	Total Value: £0.85
ADRIADNE & PHAEDRA LETROU	Owned: 0.34 %	Shares: 645	Price per share: £0.00	Total Value: £0.65

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christofer Toumazou 28/07/2015 - Present (9 years and 3 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 16	View Report
Maria Karvela 18/01/2016 - Present (8 years and 10 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tarek Fawaz 01/06/2022 - Present (2 years and 5 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Bruce Amos 03/10/2022 - Present (2 years and 1 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Sarawut Ruamsamak 28/09/2023 - Present (1 years and 1 months) Born in Nov 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 14/05/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Board Member Jimmy Heosontaty (931938040) Appointed
Date: 16/02/2024	Event: New Board Member Parawut Kobboon (931928647) Appointed
Date: 05/02/2024	Event: Jimmy Heosontaty (930712712) has left the board
Date: 05/02/2024	Event: Parawut Kobboon (930465956) has left the board
Date: 29/01/2024	Event: Keeley Foley (930413840) has left the board
Date: 29/01/2024	Event: Keeley Jane Foley (929693325) has left the board
Date: 09/11/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Board Member Sarawut Ruamsamak (931405750) Appointed
Date: 14/09/2023	Event: New Accounts filed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: Aiyawatt Srivaddhanaprabha (929657941) has left the board
Date: 28/03/2023	Event: New Board Member Jimmy Heosontaty (930712712) Appointed
Date: 22/03/2023	Event: Allen Lew (929960320) has left the board
Date: 26/01/2023	Event: New Board Member Parawut Kobboon (930465956) Appointed
Date: 13/01/2023	Event: New Company Secretary Keeley Foley (930413840) Appointed
Date: 28/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Board Member James Bruce Amos (925970031) Appointed
Date: 15/09/2022	Event: Marie Elisabeth Grice (929853229) has left the board
Date: 02/09/2022	Event: New Board Member Allen Lew (929960320) Appointed
Date: 01/09/2022	Event: New Confirmation Statement filed
Date: 02/08/2022	Event: New Company Secretary Marie Elisabeth Grice (929853229) Appointed
Date: 17/06/2022	Event: New Board Member Keeley Jane Foley (929693325) Appointed
Date: 14/06/2022	Event: Mohammed El Husseiny (928296223) has left the board
Date: 08/06/2022	Event: New Board Member Aiyawatt Srivaddhanaprabha (929657941) Appointed
Date: 03/06/2022	Event: New Board Member Tarek Fawaz (929648278) Appointed
Date: 06/05/2022	Event: Richard Brook Sykes (912979269) has left the board
Date: 17/12/2021	Event: New Board Member Richard Brook Sykes (912979269) Appointed
Date: 12/05/2021	Event: New Board Member Mohammed El Husseiny (928296223) Appointed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Accounts filed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 14/11/2018	Event: Change in Reg. Office
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: Change in Reg. Office
Date: 04/01/2018	Event: New Accounts filed
Date: 11/08/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 06/08/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Board Member Maria Karvela (920488686) Appointed
Date: 09/02/2016	Event: New Board Member Maria Karvela (920488686) Appointed
Date: 22/10/2015	Event: Change in Reg. Office

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

DNANUDGE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

- £6.8M

£7.9M

- £6.8M

People Overview

7

7

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

- £6.8M

£7.9M

- £6.8M

Accounts

People Overview

7

7

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™