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MY DNA PROJECT LTD

Active
12479588·incorporated 2020-02-24

MY DNA PROJECT LTD is an active UK private limited company, incorporated on 24 February 2020 at Companies House (number 12479588; OpenRegistry canonical ID GB-12479588-my-dna-project-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-24
Registered Address
174 DUDLEY HOUSE NORTH WHARF ROAD, PADDINGTON, LONDON, W2 1QZ, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

MY DNA PROJECT LTD has 3 persons with significant control on file:

  • Mr Jason Fitzgerald Thornton born 1974 resident in United Kingdom, British national. Notified 2020-02-24.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Aliki Gloustianou born 1989 resident in Greece, Greek national. Notified 2020-02-24.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Dumitru Balan born 1986 resident in United Kingdom, Romanian national. Notified 2023-02-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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