DNA MARKETING SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dna Marketing Solutions Ltd. The company was founded 8 years ago and was given the registration number 10400791. The firm's registered office is in LONDON. You can find them at 42a Braemar Avenue, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | DNA MARKETING SOLUTIONS LTD |
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| Company Number | : | 10400791 |
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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 | : | 29 September 2016 |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | 42a Braemar Avenue, London, United Kingdom, NW10 0DL |
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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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People with Significant Control
| Ms Dominika Anna Szczepanska |
| Notified on | : | 01 May 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1981 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 2, Maybury Gardens, London, England, NW10 2LY |
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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 Rafal Kosmider |
| Notified on | : | 01 November 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1991 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 42a, Braemar Avenue, London, United Kingdom, NW10 0DL |
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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
- Right to appoint and remove directors as trust
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| Ms Dominika Anna Szczepanska |
| Notified on | : | 29 September 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1981 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 42a, Braemar Avenue, London, United Kingdom, NW10 0DL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control
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| Mr Adam Jerzy Sitko |
| Notified on | : | 29 September 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 36, Woodlands Road, Harrow, United Kingdom, HA1 2RS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control
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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)