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DNA WEALTH MANAGEMENT LIMITED

DNA WEALTH MANAGEMENT LIMITED is an active private limited company, incorporated on 7 January 2016. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on London Road, Benfleet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DNA WEALTH MANAGEMENT LIMITED previously had the company name DIAMONEX LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09941403
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1CENTRAL CHAMBERS 227 LONDON ROAD
Address Line 2HADLEIGH
Post TownBENFLEET
CountyESSEX
CountryUNITED KINGDOM
PostcodeSS7 2RF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date04/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 15/11/2021 onwards:
DNA WEALTH MANAGEMENT LIMITED
Prior to 15/11/2021:
DIAMONEX LIMITED

Directors

(The company's officers)
MR DANIEL ALEXANDER FOWLER
(~44 year old British national)
CENTRAL CHAMBERS 227 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/07/2020
MISS ERIN LOUISE MCLOUGHLIN
(~41 year old British national)
CENTRAL CHAMBERS 227 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/01/2016

Shareholders

(Persons of Significant Control)
Ms Erin Louise Mcloughlin
(~41 year old British national)
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, SS7 2RF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/11/2021
Mr Daniel Alexander Fowler
(~44 year old British national)
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, SS7 2RF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/05/2023

Connections

(Shared officers)
  • MR DANIEL ALEXANDER FOWLER
  • MR DANIEL ALEXANDER FOWLER
  • MS ERIN LOUISE MCLOUGHLIN
  • MR DANIEL ALEXANDER FOWLER
  • MISS ERIN LOUISE MCLOUGHLIN
I-EQUITY LIMITED
  • MISS ERIN LOUISE MCLOUGHLIN
  • MS ERIN LOUISE MCLOUGHLIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DNA WEALTH MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, SS7 2RF.

Map of DNA WEALTH MANAGEMENT LIMITED at local scale
Map of DNA WEALTH MANAGEMENT LIMITED at local scale
Map of DNA WEALTH MANAGEMENT LIMITED at district scale
Map of DNA WEALTH MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS7 2RF

Other companies with registered offices in SS7 2RF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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