DNA LEISURE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dna Leisure Ltd. The company was founded 12 years ago and was given the registration number 08267307. The firm's registered office is in LUTON. You can find them at Unit 4c The Quad, Great Marlings, Luton, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Company Information
Name | : | DNA LEISURE LTD |
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Company Number | : | 08267307 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 24 October 2012 |
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End of financial year | : | 31 January 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Office Address & Contact
Registered Address | : | Unit 4c The Quad, Great Marlings, Luton, United Kingdom, LU2 8EF |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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9, Park Place, Newdigate Road, Harefield, United Kingdom, UB9 6EJ | Secretary | 05 August 2021 | Active |
9, Park Place, Newdigate Road, Harefield, United Kingdom, UB9 6EJ | Director | 24 October 2012 | Active |
2, St Catherines Cottage, Brow Hill, Heathfield, United Kingdom, TQ12 6TB | Director | 24 October 2012 | Active |
People with Significant Control
Dna Leisure Holdings Limited |
Notified on | : | 01 October 2019 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | 9, Park Place, Harefield, United Kingdom, UB9 6EJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr David Mark Clewer |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1980 |
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Nationality | : | English |
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Country of residence | : | England |
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Address | : | Unit 4, Centre House, Southdown Industrial Estate, Harpenden, England, AL5 1PW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Adam Eliaz |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1992 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 9, Park Place, Harefield, United Kingdom, UB9 6EJ |
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Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)