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Companies House/London/Company profile

DNA INVESTING LTD

Active - Proposal to Strike off
13852412·incorporated 2022-01-17

DNA INVESTING LTD is an active UK private limited company, incorporated on 17 January 2022 at Companies House (number 13852412; OpenRegistry canonical ID GB-13852412-dna-investing-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-01-17
Registered Address
FLAT 7, 23 HARDWICKS SQUARE, LONDON, SW18 4AH, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

DNA INVESTING LTD has 2 persons with significant control on file:

  • Mr Dennis Leoca born 1992 resident in England, Romanian national. Notified 2022-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ana Adriana Leoca born 1992 resident in England, British national. Notified 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mrs Ana-Adriana Leoca born 1992 resident in England, Romanian national. Notified 2022-01-17. Ceased 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DNA INVESTING LTD has previously traded as:

  • THE CREATOR SHOP LTD (until 2023-02-06)

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