XDNA INTERACTIVE LIMITED
Active - Accounts Filed
General Information
NAME
XDNA INTERACTIVE LIMITED
COMPANY NUMBER
06778890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
23/12/2008
(16years old)
WEBSITE
www.fluidstudiosltd.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/12/2008
25/10/2022
FLUID STUDIOS LIMITED
LONDON
E1 8FA
Telephone: 01462492244
TPS: No
6 Marquis Business Centre
Royston Road
Baldock
Hertfordshire
SG7 6XL
Telephone: 492244
c/o Climb Online Ltd
Fourth Floor, Aldgate Tower
London
E1 8FA
E1 8FA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XDNA INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Neil James Harrison (909467107) has left the board |
| 03/04/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XDNA INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XDNA INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XDNA INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2020 - Present (4 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/11/2020 - Present (4 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/11/2020 - Present (4 years and 1 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/12/2008 - 03/11/2020 (11 years and 10 months) Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/12/2008 - Present (16years) Born in Apr 1983 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XDNA INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Neil James Harrison (909467107) has left the board |
| 03/04/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Mark Richard Chambers (925778178) Appointed |
| 31/01/2023 | Iain Paul Needham (924470014) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 23/11/2020 | Alan Philip Trojanowski (917488454) has left the board |
| 23/11/2020 | Alan Philip Trojanowski (913598796) has left the board |
| 23/11/2020 | Greg Muir (913598794) has left the board |
| 06/11/2020 | New Board Member Richard Cameron Mavers (927617172) Appointed |
| 06/11/2020 | New Board Member Mark Richard Chambers (927014456) Appointed |
| 06/11/2020 | New Board Member Neil James Harrison (909467107) Appointed |
| 27/06/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 14/01/2013 | INCORPORATED COMPANY SECRETARIES LTD (913598783) has left the board |
| 14/01/2013 | New Company Secretary Alan Philip Trojanowski (917488454) Appointed |
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