Introduction
Watch Company
D
DNA (BRENTFORD) LIMITED
DNA (BRENTFORD) LIMITED is an active company incorporated on 5 November 2021 with the registered office located in Woodburn Green. The company operates in the Construction sector, specifically engaged in development of building projects. DNA (BRENTFORD) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13725837
LTD Company
Age
4 Years
Incorporated 5 November 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 30 March 2024 (2 years ago)
Period: 5 November 2021 - 31 December 2022(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Previous Company Names
ZX (BRENTFORD) LIMITED
From: 5 November 2021To: 28 July 2022
Address
1st Floor 25 Woodburn Industrial Park Thomas Road Woodburn Green, HP10 0PE,
Previous Addresses
1st Floor 25 Woodburn Industrial Park Thomas Road Woodburn Green Buckinghamshire HP10 0PE United Kingdom
From: 30 June 2025To: 30 June 2025
1st Floor, 25 Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE United Kingdom
From: 30 December 2024To: 30 June 2025
Great West House Great West Road Brentford TW8 9DF England
From: 15 May 2024To: 30 December 2024
85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU England
From: 5 November 2021To: 15 May 2024
9 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RANDHAWA, Amarpreet Singh
Active25 Woodburn Industrial Park, Woodburn GreenHP10 0PE
Born November 1982
Director
Appointed 03 Aug 2022
RANDHAWA, Amarpreet Singh
25 Woodburn Industrial Park, Woodburn GreenHP10 0PE
Born November 1982
Director
03 Aug 2022
Active
ZHANG, Zhe
ResignedHoltspur Lane, Wooburn GreenHP10 0AU
Born June 1981
Director
Appointed 05 Nov 2021
Resigned 03 Aug 2022
ZHANG, Zhe
Holtspur Lane, Wooburn GreenHP10 0AU
Born June 1981
Director
05 Nov 2021
Resigned 03 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
25 Woodburn Industrial Park, Woodburn GreenHP10 0PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jul 2022
Dna Brentford Holdings Limited
25 Woodburn Industrial Park, Woodburn GreenHP10 0PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jul 2022
Active
Dna Re Limited
CeasedHoltspur Lane, Wooburn GreenHP10 0AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Dec 2021
Ceased 28 Jul 2022
Dna Re Limited
Holtspur Lane, Wooburn GreenHP10 0AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Dec 2021
Ceased 28 Jul 2022
Ceased
Zx Holdings Limited
CeasedHoltspur Lane, Wooburn GreenHP10 0AU
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 05 Nov 2021
Ceased 03 Dec 2021
Zx Holdings Limited
Holtspur Lane, Wooburn GreenHP10 0AU
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
05 Nov 2021
Ceased 03 Dec 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
30 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2025
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
4 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2025
30 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2024
21 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 December 2024
15 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2024
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
4 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2022
17 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2022
15 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2022
4 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
28 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2022
28 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 July 2022
11 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2022
20 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2021
20 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2021