DNA (BRENTFORD) LIMITED
Overview
| Company Name | DNA (BRENTFORD) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13725837 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (BRENTFORD) LIMITED?
- Development of building projects (41100) / Construction
Where is DNA (BRENTFORD) LIMITED located?
| Registered Office Address | 1st Floor 25 Woodburn Industrial Park Thomas Road HP10 0PE Woodburn Green Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DNA (BRENTFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZX (BRENTFORD) LIMITED | Nov 05, 2021 | Nov 05, 2021 |
What are the latest accounts for DNA (BRENTFORD) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for DNA (BRENTFORD) LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for DNA (BRENTFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Dna Brentford Holdings Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 1st Floor 25 Woodburn Industrial Park Thomas Road Woodburn Green Buckinghamshire HP10 0PE United Kingdom to 1st Floor 25 Woodburn Industrial Park Thomas Road Woodburn Green Buckinghamshire HP10 0PE on Jun 30, 2025 | 1 pages | AD01 | ||
Registered office address changed from 1st Floor, 25 Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE United Kingdom to 1st Floor 25 Woodburn Industrial Park Thomas Road Woodburn Green Buckinghamshire HP10 0PE on Jun 30, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Amarpreet Singh Randhawa on Dec 30, 2024 | 2 pages | CH01 | ||
Change of details for Dna Brentford Holdings Limited as a person with significant control on Dec 30, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Great West House Great West Road Brentford TW8 9DF England to 1st Floor, 25 Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE on Dec 30, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Amarpreet Singh Randhawa on May 15, 2024 | 2 pages | CH01 | ||
Registered office address changed from 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU England to Great West House Great West Road Brentford TW8 9DF on May 15, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Registration of charge 137258370004, created on Dec 01, 2023 | 50 pages | MR01 | ||
Confirmation statement made on Jul 28, 2023 with updates | 4 pages | CS01 | ||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Change of details for Dna Real Estate Limited as a person with significant control on Aug 10, 2022 | 2 pages | PSC05 | ||
Registration of charge 137258370003, created on Aug 02, 2022 | 60 pages | MR01 | ||
Registration of charge 137258370002, created on Aug 02, 2022 | 56 pages | MR01 | ||
Termination of appointment of Zhe Zhang as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Appointment of Mr Amarpreet Singh Randhawa as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Cessation of Dna Re Limited as a person with significant control on Jul 28, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 28, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of DNA (BRENTFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDHAWA, Amarpreet Singh | Director | 25 Woodburn Industrial Park Thomas Road HP10 0PE Woodburn Green 1st Floor Buckinghamshire United Kingdom | United Kingdom | British | 293083860001 | |||||
| ZHANG, Zhe | Director | Holtspur Lane HP10 0AU Wooburn Green 85-87 Buckinghamshire United Kingdom | United Kingdom | Chinese | 261059610001 |
Who are the persons with significant control of DNA (BRENTFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dna Brentford Holdings Limited | Jul 28, 2022 | 25 Woodburn Industrial Park Thomas Road HP10 0PE Woodburn Green 1st Floor Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Dna Re Limited | Dec 03, 2021 | Holtspur Lane HP10 0AU Wooburn Green 85-87 Bucks England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Zx Holdings Limited | Nov 05, 2021 | Holtspur Lane HP10 0AU Wooburn Green 85-87 Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0