DNA REAL ESTATE LIMITED

Overview

Company Name	DNA REAL ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12362700
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DNA REAL ESTATE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DNA REAL ESTATE LIMITED located?

Registered Office Address	1st Floor 25 Wooburn Industrial Park Thomas Road HP10 0PE Wooburn Green England
Undeliverable Registered Office Address	No

What were the previous names of DNA REAL ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
DNA RE LIMITED	Dec 13, 2019	Dec 13, 2019

What are the latest accounts for DNA REAL ESTATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DNA REAL ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for DNA REAL ESTATE LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2025

Registered office address changed from 25 First Floor, Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE United Kingdom to 1st Floor 25 Wooburn Industrial Park Thomas Road Wooburn Green HP10 0PE on Oct 06, 2025

1 pages

AD01

Oct 06, 2025

Confirmation statement made on Oct 06, 2025 with updates

3 pages

CS01

Apr 10, 2025

Total exemption full accounts made up to Dec 31, 2023

8 pages

Dec 11, 2024

Confirmation statement made on Nov 11, 2024 with no updates

3 pages

CS01

Aug 30, 2024

Registration of charge 123627000008, created on Aug 30, 2024

32 pages

MR01

Jun 10, 2024

Director's details changed for Mr Manjit Singh Randhawa on Jun 07, 2024

2 pages

CH01

Jun 10, 2024

Change of details for Mr Manjit Singh Randhawa as a person with significant control on Jun 07, 2024

2 pages

PSC04

Jun 10, 2024

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

1 pages

AD01

Mar 28, 2024

Total exemption full accounts made up to Dec 31, 2022

8 pages

Dec 04, 2023

Confirmation statement made on Nov 11, 2023 with no updates

3 pages

CS01

Jul 06, 2023

Registration of charge 123627000007, created on Jul 01, 2023

28 pages

MR01

Jun 16, 2023

Registration of charge 123627000006, created on Jun 09, 2023

29 pages

MR01

Jan 26, 2023

Confirmation statement made on Nov 11, 2022 with no updates

3 pages

CS01

Dec 21, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Sep 26, 2022

Registration of charge 123627000005, created on Sep 22, 2022

32 pages

MR01

Sep 23, 2022

Registration of charge 123627000004, created on Sep 05, 2022

53 pages

MR01

Sep 22, 2022

Registration of charge 123627000002, created on Sep 05, 2022

28 pages

MR01

Sep 22, 2022

Registration of charge 123627000003, created on Sep 22, 2022

31 pages

MR01

Sep 13, 2022

Memorandum and Articles of Association

27 pages

Sep 13, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sole director's actions be approved and ratified 02/09/2022	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 11, 2022

Certificate of change of name

Company name changed dna re LIMITED\certificate issued on 11/08/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 11, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 10, 2022	RES15

Aug 01, 2022

Satisfaction of charge 123627000001 in full

1 pages

MR04

May 17, 2022

Registration of charge 123627000001, created on May 12, 2022

25 pages

MR01

Nov 11, 2021

Confirmation statement made on Nov 11, 2021 with no updates

3 pages

CS01

Sep 08, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

View All Filings

Who are the officers of DNA REAL ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANDHAWA, Manjit Singh 25 Wooburn Industrial Park Thomas Road HP10 0PE Wooburn Green 1st Floor England	Dec 13, 2019		Director	25 Wooburn Industrial Park Thomas Road HP10 0PE Wooburn Green 1st Floor England		England	British	1954-10		215471480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DNA REAL ESTATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Manjit Singh Randhawa 25 Wooburn Industrial Park Thomas Road HP10 0PE Wooburn Green 1st Floor England	Dec 13, 2019	25 Wooburn Industrial Park Thomas Road HP10 0PE Wooburn Green 1st Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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