XDNA INTERACTIVE LIMITED
Company number 06778890 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 9 Feb 2026 | Registered office address changed from C/O Climb Online Ltd Fourth Floor, Aldgate Tower 2 Leman Street London E1 8FA England to C/S Climb Online Ltd, Sixth Floor, Aldgate Tower C/S Climb Online Ltd, Sixth Floor Aldgate Tower, 2 Leman Street London E1 8FA on 2026-02-09 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 29 Aug 2024 | Termination of appointment of Neil James Harrison as a director on 2024-08-29 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Jun 2024 | Registered office address changed from Fourth Floor C/O Climb Online Ltd Fourth Floor, 2 Leman Street London United Kingdom E1 8FA United Kingdom to C/O Climb Online Ltd Fourth Floor, Aldgate Tower 2 Leman Street London E1 8FA on 2024-06-03 · 1 page | View document |
| 3 Jun 2024 | Registered office address changed from C/O Climb Online 30 Moorgate London EC2R 6PJ England to Fourth Floor C/O Climb Online Ltd Fourth Floor, 2 Leman Street London United Kingdom E1 8FA on 2024-06-03 · 1 page | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jan 2023 | Termination of appointment of Iain Paul Needham as a director on 2023-01-27 · 1 page | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 4 pages | View document |
| 5 Dec 2022 | Change of details for Xdna Interactive Limited as a person with significant control on 2022-10-24 · 2 pages | View document |
| 5 Dec 2022 | Director's details changed for Mr Mark Richard Chambers on 2022-11-02 · 2 pages | View document |
| 5 Dec 2022 | Director's details changed for Mr Neil James Harrison on 2022-11-02 · 2 pages | View document |
| 5 Dec 2022 | Director's details changed for Mr Richard Cameron Mavers on 2022-11-02 · 2 pages | View document |
| 10 Nov 2022 | Registered office address changed from 30 C/O Climb Online 30 Moorgate London EC2R 6PJ England to C/O Climb Online 30 Moorgate London EC2R 6PJ on 2022-11-10 · 1 page | View document |
| 10 Nov 2022 | Registered office address changed from Ems House Marquis Business Centre Royston Road Baldock Hertfordshire SG7 6XL to 30 C/O Climb Online 30 Moorgate London EC2R 6PJ on 2022-11-10 · 1 page | View document |
| 4 Nov 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 25 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jul 2021 | Appointment of Mr Iain Needham as a director on 2021-07-19 · 2 pages | View document |
| 9 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Nov 2020 | CESSATION OF ALAN PHILIP TROJANPWSKI AS A PSC | View document |
| 19 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN TROJANOWSKI | View document |
| 19 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR GREG MUIR | View document |
| 19 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN TROJANOWSKI | View document |
| 19 Nov 2020 | CESSATION OF GREG MUIR AS A PSC | View document |
| 19 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XDNA INTERACTIVE LIMITED | View document |
| 9 Nov 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Nov 2020 | DIRECTOR APPOINTED MR NEIL JAMES HARRISON | View document |
| 4 Nov 2020 | DIRECTOR APPOINTED MR RICHARD CAMERON MAVERS | View document |
| 4 Nov 2020 | DIRECTOR APPOINTED MR MARK RICHARD CHAMBERS | View document |
| 8 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PHILIP TROJANOWSKI / 07/10/2020 | View document |
| 7 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILIP TROJANOWSKI / 07/10/2020 | View document |
| 7 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG MUIR / 07/10/2020 | View document |
| 24 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 17 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILIP TROJANOWSKI / 04/10/2016 | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 28 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PHILIP TROJANOWSKI / 04/10/2016 | View document |
| 28 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GREG MUIR / 08/09/2016 | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Feb 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | SECRETARY APPOINTED MR ALAN PHILIP TROJANOWSKI | View document |
| 10 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY INCORPORATED COMPANY SECRETARIES LTD | View document |
| 12 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Feb 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL | View document |
| 11 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREG MUIR / 12/12/2010 | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATED COMPANY SECRETARIES LTD / 23/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILIP TROJANOWSKI / 23/12/2009 | View document |
| 23 Dec 2009 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREG MUIR / 23/12/2009 | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED GREG MUIR | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED ALAN PHILIP TROJANOWSKI | View document |
| 29 Jan 2009 | SECRETARY APPOINTED INCORPORATED COMPANY SECRETARIES LTD | View document |
| 29 Jan 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | View document |
| 23 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |