Dna Insurance Services Ltd
Company Profile
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MicroDna Insurance Services Ltd
04537209•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
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Incorporated
17/09/2002
Company Age
23 years
Directors
3
Employees
9
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Dna Insurance Services Ltd (04537209) is a private limited with share capital incorporated on 17/09/2002 (23 years old) and registered in london, EC3A5AF. The company operates under SIC code 65120 and is classified as Micro.
Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 17/09/2002
EC3A5AF
9 employees
Financial Overview
Total Assets
£5.33M
Liabilities
£990.3K
Net Assets
£4.34M
Turnover
£1.00M
Cash
£84.3K
Key Metrics
9
Employees
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-04-2026
Legacy
Category:Capital
Date:10-04-2026
Legacy
Category:Insolvency
Date:10-04-2026
Resolution
Category:Resolution
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2025
Legacy
Category:Accounts
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2024
Legacy
Category:Accounts
Date:17-09-2024
Legacy
Category:Other
Date:17-09-2024
Legacy
Category:Other
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2023
Legacy
Category:Accounts
Date:17-07-2023
Legacy
Category:Other
Date:17-07-2023
Legacy
Category:Other
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2022
Legacy
Category:Accounts
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2021
Resolution
Category:Resolution
Date:26-05-2021
Memorandum Articles
Category:Incorporation
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Capital Cancellation Shares
Category:Capital
Date:18-03-2021
Legacy
Category:Capital
Date:11-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Resolution
Category:Resolution
Date:30-04-2019
Change Of Name Notice
Category:Change Of Name
Date:30-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2019
Capital Cancellation Shares
Category:Capital
Date:02-01-2019
Legacy
Category:Insolvency
Date:02-01-2019
Resolution
Category:Resolution
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Capital Allotment Shares
Category:Capital
Date:17-10-2012
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/06/2025
Latest Accounts30/09/2024
Trading Addresses
One Creechurch Place, London, EC3A5AFRegistered
Unit H, Adec House, Chesham Close, Romford, Essex, RM77PJ
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