Xdna Group Limited

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Xdna Group Limited

sc628409•Private Limited With Share Capital

4Th Floor, 100 West Regent Street, Glasgow, G22QD
WebsiteEmail447921500158

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Incorporated

23/04/2019

Company Age

7 years

Directors

2

Employees

—

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Xdna Group Limited (sc628409) is a private limited with share capital incorporated on 23/04/2019 (7 years old) and registered in glasgow, G22QD. The company operates under SIC code 70229 - management consultancy activities other than financial management.

The xdna group was founded by digital experts mark chambers and richard mavers in 2019. their vision to create globally accessible services, built around innovation and critical thinking, has reinvented what’s possible in the digital space. now based in three continents, the xdna group has become a...

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 23/04/2019
G22QD

Financial Overview

Total Assets

£6.45M

Liabilities

£5.42M

Net Assets

£1.03M

Cash

£873

Key Metrics

2

Directors

1

Shareholders

3

PSCs

Board of Directors

2
R
richard cameron mavers
director
M
mark richard chambers
director

Filed Documents

58
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Capital Allotment Shares
Category:Capital
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:24-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Incorporation Company
Category:Incorporation
Date:23-04-2019

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date30/06/2026
Latest Accounts30/06/2025

Trading Addresses

Suite 105-106, Baltic Chambers,, 50 Wellington Street, Glasgow, G2 6Hj, G26HJRegistered
4Th Floor, 100 West Regent Street, Glasgow, G2 2Qd, G22QDRegistered

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Contact

447921500158
connect@xdnainteractive.co.uk
xdnainteractive.co.uk
4Th Floor, 100 West Regent Street, Glasgow, G22QD