DNA WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
DNA WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
09941403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/01/2016
(8 years and 9 months old)
WEBSITE
https://www.diamonex.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/01/2016
15/11/2021
DIAMONEX LIMITED
HERTS
CM21 9FP
Central Chambers
227 London Road
Benfleet
Essex
SS7 2RF
S202 Weston House The Maltings
Station Road
Sawbridgeworth
Herts CM21 9FP
CM21 9FP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DNA WEALTH MANAGEMENT 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 DNA WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DNA WEALTH MANAGEMENT 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 |
|---|---|---|---|---|
|
07/01/2016 - Present (8 years and 9 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
24/07/2020 - Present (4 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
08/04/2021 - Present (3 years and 6 months) Born in Mar 1968 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
12/11/2021 - Present (2 years and 11 months) Born in May 2004 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 06/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | Ashley Purdy (928187243) has left the board |
| 24/05/2023 | William John Ashley Purdy (928945002) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Board Member William John Ashley Purdy (928945002) Appointed |
| 27/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Ashley Purdy (928187243) Appointed |
| 28/08/2020 | New Accounts filed |
| 28/07/2020 | New Board Member Daniel Alexander Fowler (916106409) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 12/01/2017 | New Annual Return filed |
| 12/01/2016 | New Board Member Erin Louise McLoughlin (920400357) Appointed |
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