DNA TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
DNA TOPCO LIMITED
COMPANY NUMBER
13240473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/03/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0EN
10 Lower Grosvenor Place
LONDON
SW1W 0EN
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 |
|---|---|
| 16/10/2023 | New Accounts filed |
| 19/07/2023 | New Board Member John Paul Bowtell (931136228) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DNA TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DNA TOPCO 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 |
|---|---|---|---|---|
|
03/03/2021 - Present (3 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
25/05/2021 - Present (3 years and 5 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
25/05/2021 - Present (3 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/05/2021 - Present (3 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
25/05/2021 - Present (3 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
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 |
|---|---|
| 16/10/2023 | New Accounts filed |
| 19/07/2023 | New Board Member John Paul Bowtell (931136228) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 30/11/2022 | New Board Member Arif Babayev (930234400) Appointed |
| 09/03/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Arif Babayev (923610897) Appointed |
| 31/05/2021 | New Board Member Nurlan Zhagiparov (924875184) Appointed |
| 31/05/2021 | New Board Member Arif Babayev (928369174) Appointed |
| 31/05/2021 | New Board Member Matthias Wilhelm Gradischnig (928369175) Appointed |
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