Introduction
Watch Company
D
DNA CHANGE AG LIMITED
DNA CHANGE AG LIMITED is an active company incorporated on 6 July 2020 with the registered office located in Wooburn Green. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DNA CHANGE AG LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12724125
LTD Company
Age
5 Years
Incorporated 6 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Previous Company Names
FUTURE CARBONS LIMITED
From: 6 July 2020To: 11 May 2022
Address
25 First Floor, Wooburn Industrial Park Thomas Road Wooburn Green, HP10 0PE,
Previous Addresses
85-87 Holtspur Lane Wooburn Green HP10 0AU England
From: 6 July 2020To: 7 June 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TARKAN, Ranjit Kaur
ActiveFirst Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born August 1971
Director
Appointed 06 Jul 2020
TARKAN, Ranjit Kaur
First Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born August 1971
Director
06 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dna Capital Partners Limited
ActiveFirst Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 06 Jul 2020
Dna Capital Partners Limited
First Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
06 Jul 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
10 June 2024
7 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 May 2022