Menna Overview
Here’s a quick overview of XDNA INTERACTIVE LIMITED 👀 — a London based business that started in 2008.
XDNA INTERACTIVE LIMITED
- Company statusactive
- Company No06778890
- Age17 years 7 months Incorporated 23 December 2008
- Officers2
Address
C/O Climb Online Ltd Fourth Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, England
XDNA INTERACTIVE LIMITED is an active company incorporated on 23 December 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 05 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Nov 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 04 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERS, Mark Richard | director | Jul 1962 | 03 Nov 2020 |
| MAVERS, Richard Cameron | director | Sep 1982 | 03 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xdna Group Limited | 03 Nov 2020 | |
| Mr Greg Muir | Apr 1983 | 23 Dec 2016 |
| Mr Alan Philip Trojanpwski | Nov 1983 | 23 Dec 2016 |
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MAVERS, Richard Cameron, NEEDHAM, Iain Paul are mutual persons.
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INCORPORATED COMPANY SECRETARIES LTD is a mutual person.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
MUIR, Greg are mutual persons.
MUIR, Greg are mutual persons.
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MAVERS, Richard Cameron are mutual persons.
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MUIR, Greg are mutual persons.
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Menna Overview
Here’s a quick overview of XDNA INTERACTIVE LIMITED 👀 — a London based business that started in 2008.