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XDNA Group Limited

XDNA Group Limited is an active company incorporated on 23 April 2019 with the registered office located in Glasgow, City of Glasgow. XDNA Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC628409
Private limited company
Scottish Company
Age
6 years
Incorporated 23 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4th Floor 100 West Regent Street
Glasgow
G2 2QD
Scotland
Address changed on 5 Jul 2023 (2 years 2 months ago)
Previous address was Suite 105-106, Baltic Chambers, 50 Wellington Street Glasgow G2 6HJ Scotland
Telephone
0141 4068980
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in UK • Born in Sep 1982
Director • Certified Chartered Accountant • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Feb 1969
Mr Paul Smith
PSC • British • Lives in Hong Kong • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
XDNA Interactive Limited
Mark Richard Chambers and Neil James Harrison are mutual people.
Active
Climb Online Limited
Robert Aaron Konzon is a mutual person.
Active
Myrakon Limited
Robert Aaron Konzon is a mutual person.
Active
Dilate Digital UK Ltd
Richard Cameron Mavers is a mutual person.
Active
Nelson's Distillery & School Ltd
Neil James Harrison is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.99K
Increased by £2.78K (+1378%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.34M
Decreased by £1.05M (-14%)
Total Liabilities
-£5.65M
Decreased by £667.12K (-11%)
Net Assets
£685.16K
Decreased by £382.39K (-36%)
Debt Ratio (%)
89%
Increased by 3.64% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Mr Paul Smith (PSC) Details Changed
1 Year Ago on 29 Aug 2024
Neil James Harrison Resigned
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Robert Aaron Konzon Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Michael Bush Resigned
1 Year 9 Months Ago on 19 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Change of details for Mr Paul Smith as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Neil James Harrison as a director on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 19 Jul 2024
Termination of appointment of Robert Aaron Konzon as a director on 31 May 2024
Submitted on 3 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Termination of appointment of Michael Bush as a director on 19 November 2023
Submitted on 19 Nov 2023
Registered office address changed from Suite 105-106, Baltic Chambers, 50 Wellington Street Glasgow G2 6HJ Scotland to 4th Floor 100 West Regent Street Glasgow G2 2QD on 5 July 2023
Submitted on 5 Jul 2023
Statement of capital following an allotment of shares on 2 November 2022
Submitted on 4 Jul 2023
Repayment History
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