ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dna Investment Holdings Ltd

Dna Investment Holdings Ltd is an active company incorporated on 24 November 2020 with the registered office located in Walsall, West Midlands. Dna Investment Holdings Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13039877
Private limited company
Age
4 years
Incorporated 24 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
536 Sutton Road
Walsall
WS5 3AY
England
Address changed on 21 Sep 2023 (2 years 1 month ago)
Previous address was Arifeen & Co 52 Portland Road Birmingham England B16 9HU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • Portuguese • Lives in England • Born in Jan 1990
Director • Investment Director • British • Lives in England • Born in Aug 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aura Chai Ltd
Mr Manveer Singh Mahal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£203
Increased by £51 (+34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£124.12K
Increased by £7.35K (+6%)
Total Liabilities
-£128.39K
Increased by £7.75K (+6%)
Net Assets
-£4.27K
Decreased by £401 (+10%)
Debt Ratio (%)
103%
Increased by 0.13% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 21 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 29 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 5 Aug 2022
Mr Akhil Mike Jain (PSC) Details Changed
3 Years Ago on 17 Mar 2022
Mr Akhil Mike Jain (PSC) Details Changed
3 Years Ago on 17 Mar 2022
Get Credit Report
Discover Dna Investment Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 8 Apr 2025
Unaudited abridged accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 8 Apr 2024
Registered office address changed from Arifeen & Co 52 Portland Road Birmingham England B16 9HU to 536 Sutton Road Walsall WS5 3AY on 21 September 2023
Submitted on 21 Sep 2023
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 29 Mar 2023
Accounts for a dormant company made up to 30 November 2021
Submitted on 5 Aug 2022
Change of details for Mr Akhil Mike Jain as a person with significant control on 17 March 2022
Submitted on 28 Mar 2022
Change of details for Mr Akhil Mike Jain as a person with significant control on 17 March 2022
Submitted on 28 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year