Background WavePink WaveYellow Wave

DNA TOPCO LIMITED (13240473)

DNA TOPCO LIMITED (13240473) is an active UK company. incorporated on 3 March 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DNA TOPCO LIMITED has been registered for 5 years.

Company Number
13240473
Status
active
Type
ltd
Incorporated
3 March 2021
Age
5 years
Address
10 Lower Grosvenor Place, London, SW1W 0EN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
D

DNA TOPCO LIMITED

DNA TOPCO LIMITED is an active company incorporated on 3 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DNA TOPCO LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13240473

LTD Company

Age

5 Years

Incorporated 3 March 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

11 days overdue

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 12 March 2025 (1 year ago)

Next Due

Due by 14 March 2026
For period ending 28 February 2026
Contact
Address

10 Lower Grosvenor Place London, SW1W 0EN,

Previous Addresses

123 Buckingham Palace Road London SW1W 9SH England
From: 28 January 2022To: 16 May 2022
21 Palmer Street London SW1H 0AD United Kingdom
From: 3 March 2021To: 28 January 2022
Timeline

20 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Mar 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
New Owner
May 21
New Owner
May 21
Funding Round
May 21
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Jul 22
Owner Exit
Jun 23
Owner Exit
Jun 23
Director Joined
Jul 23
Funding Round
Dec 23
Funding Round
Feb 24
Funding Round
Mar 24
Director Left
Dec 24
Funding Round
Mar 25
Funding Round
Jun 25
10
Funding
5
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

60

Accounts With Accounts Type Group
8 January 2026
AAAnnual Accounts
Capital Allotment Shares
25 June 2025
SH01Allotment of Shares
Confirmation Statement With Updates
12 March 2025
CS01Confirmation Statement
Capital Allotment Shares
11 March 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
27 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Change Person Director Company With Change Date
8 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 June 2024
CH01Change of Director Details
Confirmation Statement With Updates
5 March 2024
CS01Confirmation Statement
Capital Allotment Shares
4 March 2024
SH01Allotment of Shares
Capital Allotment Shares
23 February 2024
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
9 December 2023
RP04CS01RP04CS01
Capital Allotment Shares
6 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
10 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Second Filing Cessation Of A Person With Significant Control
22 June 2023
RP04PSC07RP04PSC07
Second Filing Cessation Of A Person With Significant Control
22 June 2023
RP04PSC07RP04PSC07
Second Filing Change Details Of A Person With Significant Control
22 June 2023
RP04PSC05RP04PSC05
Change To A Person With Significant Control
6 June 2023
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
6 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
2 June 2023
MAMA
Resolution
2 June 2023
RESOLUTIONSResolutions
Resolution
13 April 2023
RESOLUTIONSResolutions
Memorandum Articles
13 April 2023
MAMA
Change To A Person With Significant Control
11 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
15 March 2023
CH01Change of Director Details
Change To A Person With Significant Control
15 March 2023
PSC04Change of PSC Details
Confirmation Statement
15 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
9 February 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
19 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
26 September 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
19 July 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
10 June 2022
CH01Change of Director Details
Change To A Person With Significant Control
10 June 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
16 May 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
4 March 2022
CS01Confirmation Statement
Resolution
7 February 2022
RESOLUTIONSResolutions
Resolution
7 February 2022
RESOLUTIONSResolutions
Capital Allotment Shares
3 February 2022
SH01Allotment of Shares
Capital Allotment Shares
2 February 2022
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
28 January 2022
AD01Change of Registered Office Address
Capital Allotment Shares
25 January 2022
SH01Allotment of Shares
Resolution
5 January 2022
RESOLUTIONSResolutions
Memorandum Articles
5 January 2022
MAMA
Capital Name Of Class Of Shares
19 June 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
19 June 2021
MAMA
Resolution
19 June 2021
RESOLUTIONSResolutions
Resolution
12 June 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
12 June 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
12 June 2021
MAMA
Appoint Person Director Company With Name Date
27 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
27 May 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 May 2021
PSC01Notification of Individual PSC
Capital Allotment Shares
27 May 2021
SH01Allotment of Shares
Incorporation Company
3 March 2021
NEWINCIncorporation