DNA WEALTH MANAGEMENT LIMITED - BENFLEET
| Company Profile | Company Filings |
Overview
DNA WEALTH MANAGEMENT LIMITED is a Private Limited Company from BENFLEET UNITED KINGDOM and has the status: Active.
DNA WEALTH MANAGEMENT LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09941403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DNA WEALTH MANAGEMENT LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09941403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DNA WEALTH MANAGEMENT LIMITED - BENFLEET
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CENTRAL CHAMBERS 227 LONDON ROAD
BENFLEET
ESSEX
SS7 2RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DIAMONEX LIMITED (until 15/11/2021)
DIAMONEX LIMITED (until 15/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ERIN LOUISE MCLOUGHLIN | Jun 1982 | British | Director | 2016-01-07 | CURRENT |
| MR DANIEL ALEXANDER FOWLER | Feb 1980 | British | Director | 2020-07-24 | CURRENT |
| MR WILLIAM JOHN ASHLEY PURDY | May 2004 | Dutch | Director | 2021-11-12 UNTIL 2023-04-04 | RESIGNED |
| MR ASHLEY PURDY | Mar 1968 | British | Director | 2021-04-08 UNTIL 2023-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Alexander Fowler | 2023-05-25 | 2/1980 | Benfleet Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Erin Louise Mcloughlin | 2021-11-18 | 6/1982 | Benfleet Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Erin Mcloughlin | 2016-04-06 - 2021-11-17 | 5/1970 | Benfleet Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DNA Wealth Management Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £2 Cash £5,952 equity |
| DNA Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £31 Cash £5,823 equity |
| Diamonex Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £889 Cash £5 equity |
| Diamonex Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-25 | 31-12-2019 | £-47,624 equity |
| Diamonex Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-26 | 31-12-2018 | £-47,624 equity |
| Diamonex Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-02 | 31-12-2017 | £203 Cash £-51,525 equity |
| Diamonex Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-09 | 31-12-2016 | £-52,421 equity |