OpenRegistry
Companies House/Wooburn Green/Company profile

DNA (UXBRIDGE) LIMITED

Active
13597715·incorporated 2021-09-01

DNA (UXBRIDGE) LIMITED is an active UK private limited company, incorporated on 1 September 2021 at Companies House (number 13597715; OpenRegistry canonical ID GB-13597715-dna-uxbridge-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 108 active companies registered in Wooburn Green, Buckinghamshire (postcode HP10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-01
Registered Address
25 FIRST FLOOR, WOOBURN INDUSTRIAL PARK, THOMAS ROAD, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0PE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Mortgages and charges

7 charges recorded against the company at Companies House: 6 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DNA (UXBRIDGE) LIMITED has 1 person with significant control on file:

  • Dna Uxb Holdco Limited (England reg. 16538626). Notified 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Dna Real Estate Limited (United Kingdom reg. 12362700). Notified 2022-09-05. Ceased 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Zx Holdings Limited (United Kingdom reg. 12363466). Notified 2021-09-01. Ceased 2022-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Amarpreet Singh Randhawa born 1982 resident in United Kingdom, British national. Notified 2025-08-01. Ceased 2025-08-01.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Penn Global Limited (England reg. 07398254). Notified 2025-08-01. Ceased 2025-08-01.
    • Owns 25–50% of shares
  • Uxbridge Ventures Limited (England reg. 13677354). Notified 2025-08-01. Ceased 2025-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DNA (UXBRIDGE) LIMITED has previously traded as:

  • ZX (UXBRIDGE) LIMITED (until 2022-08-09)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wooburn Green: