GRAD DNA LTD
LONDON ZEPPLE RESOURCES LTD

Hellopages » Greater London » Westminster » W1D 5EU

Company number 09799423
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, UNITED KINGDOM, W1D 5EU
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 September 2016 to 31 March 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of GRAD DNA LTD are www.graddna.co.uk, and www.grad-dna.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Grad Dna Ltd is a Private Limited Company. The company registration number is 09799423. Grad Dna Ltd has been working since 29 September 2015. The present status of the company is Active. The registered address of Grad Dna Ltd is 130 Shaftesbury Avenue 2nd Floor London United Kingdom W1d 5eu. . REILLY, Alexandra Lloyd is a Secretary of the company. REILLY, Nicholas John Bernard is a Director of the company. REILLY, Stephen Matthew is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
REILLY, Alexandra Lloyd
Appointed Date: 29 September 2015

Director
REILLY, Nicholas John Bernard
Appointed Date: 25 January 2016
51 years old

Director
REILLY, Stephen Matthew
Appointed Date: 29 September 2015
50 years old

Persons With Significant Control

Mr Stephen Matthew Reilly
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAD DNA LTD Events

24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
07 Oct 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 483.00

07 Oct 2016
Cancellation of shares. Statement of capital on 25 May 2016
  • GBP 458.000

...
... and 9 more events
06 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Oct 2015
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 270

08 Oct 2015
Company name changed zepple resources LTD\certificate issued on 08/10/15
  • RES15 ‐ Change company name resolution on 2015-10-01

08 Oct 2015
Change of name notice
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted