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DNA GREEN PLANET LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dna Green Planet Ltd. The company was founded 5 years ago and was given the registration number 12110743. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:DNA GREEN PLANET LTD
Company Number:12110743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rue Magenta, Baixas, France, 66390

Director14 August 2022Active
4 Green Lane Business Park, 238 Green Lane, London, England, SE9 3TL

Director07 September 2022Active
4 Green Lane Business Park, 238 Green Lane, London, England, SE9 3TL

Director05 February 2021Active
4 Green Lane Business Park, 238 Green Lane, London, England, SE9 3TL

Director18 July 2019Active
4 Green Lane Business Park, 238 Green Lane, London, England, SE9 3TL

Director07 September 2021Active
Flat 3, 52 Sinclair Road, London, United Kingdom, W14 0NH

Secretary18 July 2019Active
4 Green Lane Business Park, 238 Green Lane, London, England, SE9 3TL

Director05 February 2021Active
89 York Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4BN

Director18 July 2019Active
Flat 3, 52 Sinclair Road, London, United Kingdom, W14 0NH

Director18 July 2019Active
101, Chevron, Stoumont, Belgium, 4987

Director18 July 2019Active
64, Zuukerweg 64, Epe, Netherlands, 8161 XS

Director18 July 2019Active
34, Rue Khalid Ibn Loualid, Hay Boukraa, Berkane, Morocco,

Director01 October 2021Active

People with Significant Control

Mr Gary William Hammond
Notified on:01 January 2022
Status:Active
Date of birth:November 1960
Nationality:British
Address:12110743 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Dna Global Partners Ltd
Notified on:18 July 2019
Status:Active
Country of residence:France
Address:16, Rue Pasteur, Stenay, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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