Agency Dna Limited
Company Profile
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MicroAgency Dna Limited
06828291•Private Limited With Share Capital
01 Meadlake Place, 01 Meadlake Place, Egham, TW208HE
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Incorporated
24/02/2009
Company Age
17 years
Directors
2
Employees
—
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Agency Dna Limited (06828291) is a private limited with share capital incorporated on 24/02/2009 (17 years old) and registered in egham, TW208HE. The company operates under SIC code 62020 - information technology consultancy activities.
Agency dna are experts in cloud business systems. we advise on the selection and guide the implementation of world-class finance and planning systems for globally minded and fast-moving marketing communications agencies and media production companies. our clients gain solutions to improve data manag...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 24/02/2009
TW208HE
Financial Overview
Total Assets
£140.3K
Liabilities
£183.6K
Net Assets
£-43.4K
Est. Turnover
£142.3K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Filed Documents
57
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2024
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Capital Allotment Shares
Category:Capital
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Capital Allotment Shares
Category:Capital
Date:09-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:05-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Memorandum Articles
Category:Incorporation
Date:17-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2009
Incorporation Company
Category:Incorporation
Date:24-02-2009
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
01 Meadlake Place, 01 Meadlake Place, Egham, Surrey Tw20 8He, TW208HERegistered
1 Medlake Road, Egham, Surrey, TW208HU
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