DNA (Uxbridge) Limited
- Company number
- 13597715
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Sep 2021
- Nature of business
- Development of building projects
- Corporate group
- Thirteen Property Consultants Limited (12 companies)
Registered office
Previous names
- ZX (Uxbridge) Limited (until 9 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUDKA, Sandip Kiran | Director | 1 Aug 2025 | 27 Jul 2026 |
| BHAMBRA, Gurkirpal Singh | Director | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zx Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
1 Sep 2021 | 5 Sep 2022 |
| Uxbridge Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2025 | 1 Aug 2025 |
| Penn Global Limited | Ownership Of Shares 25 To 50 Percent | 1 Aug 2025 | 1 Aug 2025 |
| Mr Amarpreet Singh Randhawa | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Aug 2025 | 1 Aug 2025 |
| Dna Real Estate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Sep 2022 | 1 Aug 2025 |
| Dna Uxb Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£5,979,819 | £138,352 | 0 |
| 31 Dec 2023 | -£3,000,711 | £128,411 | 2 |
| 31 Dec 2022 | -£1,658,597 | £205,908 | 2 |
Connections
Owned by
DNA (Uxbridge) Limited → DNA Uxb Holdco Limited → Uxbridge Ventures Limited → Vascroft Holdings Ltd
Controls
- DNA (Uxb) Operator Limited (15144563)
Companies at the same address
- Blue Birdd Properties Limited (13338803)
- DNA (Uxb) Operator Limited (15144563)
- DNA Capital Partners Limited (11047718)
- DNA Change Ag Limited (12724125)
- DNA Uxb Holdco Limited (16538626)
- Halamar Projects Limited (13206171)
- Kore Housing (1) Limited (13648008)
- Kore Housing Group Limited (12634506)
- Titan London Estates (Ix) Limited (15262604)
- Titan London Estates (V) Limited (11043142)