DNA CONSULTANCY LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

DNA CONSULTANCY LIMITED is a Private Limited Company from SHREWSBURY and has the status: Active.
DNA CONSULTANCY LIMITED was incorporated 27 years ago on 01/05/1997 and has the registered number: 03363265. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.

DNA CONSULTANCY LIMITED - SHREWSBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

GYLANDS TUDIO
SHREWSBURY
SHROPSHIRE
SY5 0BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT MARK NEWEY Jan 1962 British Director 1997-05-01 CURRENT
READYMADE SECRETARIES LTD Corporate Nominee Secretary 1997-05-01 UNTIL 1997-05-01 RESIGNED
MRS WENDY STUART Apr 1940 British Director 2005-11-01 UNTIL 2011-12-01 RESIGNED
MR ROBERT IAN STUART Oct 1939 British Director 2005-11-01 UNTIL 2011-12-01 RESIGNED
HELEN MARY DONNELLY Apr 1967 British Director 1998-05-28 UNTIL 2017-08-01 RESIGNED
HELEN MARY DONNELLY Apr 1967 British Secretary 1998-05-28 UNTIL 2017-08-01 RESIGNED
READYMADE NOMINEES LTD Corporate Nominee Director 1997-05-01 UNTIL 1997-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Helen Mary Donnelly 2016-04-06 - 2017-09-01 4/1967 Malvern   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Mark Newey 2016-04-06 1/1962 Malvern   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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WALKER STUART LAND & PLANNING LTD TROWBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STUDIO DNA LIMITED LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
AVOCA PLANNING LANDSCAPE AND DEVELOPMENT LIMITED STROUD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DNA Consultancy Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-05-2023 £24,779 Cash £24,432 equity
DNA Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-05-2022 £33,775 Cash £44,450 equity
DNA Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-05-2021 £55,825 Cash £41,556 equity
DNA Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2020-08-04 31-05-2020 £12,362 Cash £18,997 equity
DNA Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2019-10-22 31-05-2019 £2,157 Cash £5,784 equity
DNA Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 31-05-2018 £2,428 equity
DNA Consultancy Limited - Accounts to registrar - small 17.2 2017-09-16 31-05-2017 £11 Cash £471 equity
DNA Consultancy Limited - Abbreviated accounts 16.3 2016-12-23 31-05-2016 £11 Cash £1,159 equity
DNA Consultancy Limited - Limited company - abbreviated - 11.9 2016-01-07 31-05-2015 £11 Cash £8,570 equity
DNA Consultancy Limited - Limited company - abbreviated - 11.6 2015-01-21 31-05-2014 £11 Cash £745 equity

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