Xdna Group Limited, Glasgow
Xdna Group Limited is a private limited company. Formerly, it was named Xdna Interactive Limited (it was changed on 2022-10-24). Registered at 4Th Floor, 100 West Regent Street, Glasgow G2 2QD, this 4 years old enterprise was incorporated on 2019-04-23 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).4 directors can be found in the firm: Robert K. (appointed on 27 June 2023), Neil H. (appointed on 16 August 2019), Richard M. (appointed on 23 April 2019).
| About | |
|---|---|
| Name: Xdna Group Limited | |
| Number: SC628409 | |
| Incorporation date: 2019-04-23 | |
| End of financial year: 30 June |
| Address: |
4th Floor 100 West Regent Street Glasgow G2 2QD |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Paul S.
24 October 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark C.
23 April 2019 - 24 October 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard M.
23 April 2019 - 24 October 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil H.
16 August 2019 - 24 October 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2020-04-30 | 2020-12-31 | 2021-12-31 | 2023-06-30 |
| Current Assets | 155,198 | 145,896 | 236,124 | 1,085,033 |
| Total Assets Less Current Liabilities | 62,825 | 582,720 | 830,158 | 6,320,226 |
The date for Xdna Group Limited confirmation statement filing is 2024-07-18. The latest one was filed on 2023-07-04. The deadline for the next accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 31 December 2021.
4 persons of significant control are listed in the Companies House, namely: Paul S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mark C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Richard M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Sun, 19th Nov 2023 filed on: 19th, November 2023 | officers |
Free Download
(1 page)
|