XG

XDNA GROUP LIMITED

Active

Company number SC628409

Glasgow, United Kingdom · Incorporated 23 April 2019

Office 1, Technology House, 9 Newton Place, Glasgow, G3 7PR, United Kingdom

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 November 2022

Company history

Previous company names

XDNA INTERACTIVE LIMITED · 23 April 2019 – 24 October 2022

Company overview

XDNA GROUP LIMITED is an active private limited company incorporated on 23 April 2019 and registered in Scotland. It changed its name from XDNA INTERACTIVE LIMITED on 23 April 2019. Its registered office is at Office 1, Technology House, 9 Newton Place, Glasgow, G3 7PR, United Kingdom. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Paul Smith is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CHAMBERS, Mark Richard (appointed 23 April 2019) and MAVERS, Richard Cameron (appointed 23 April 2019). Four former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 30 June 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 4 July 2026. The next is due by 18 July 2027. Companies House holds 58 filings for this company, most recently an address filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 July 2026
Next due
18 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CHAMBERS, Mark Richard
Director
23 April 2019
MR
MAVERS, Richard Cameron
Director
23 April 2019
BM
BUSH, Michael
Director · Resigned
27 June 2023
KR
KONZON, Robert Aaron
Director · Resigned
27 June 2023
NI
NEEDHAM, Iain Paul
Director · Resigned
19 July 2021
HN
HARRISON, Neil James
Director · Resigned
16 August 2019

Persons with significant control

PS
Mr Paul Smith
Born September 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 October 2022

Funding

8 funding rounds
2 November 2022
Shares allotted · 0 shares allotted
—
2 November 2022
Shares allotted · 0 shares allotted
—
1 November 2022
Shares allotted · 0 shares allotted
—
27 April 2022
Shares allotted · 0 shares allotted
—
27 May 2021
Shares allotted · 0 shares allotted
—
22 March 2021
Shares allotted · 0 shares allotted
—
16 August 2019
Shares allotted · 0 shares allotted
—
23 April 2019
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Capital Allotment Shares
Capital
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Change Person Director Company With Change Date
Officers
20 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2022 View
Capital Allotment Shares
Capital
3 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Capital Allotment Shares
Capital
2 November 2022 View
Certificate Change Of Name Company
Change Of Name
24 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Capital Allotment Shares
Capital
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Capital Alter Shares Subdivision
Capital
24 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Capital Allotment Shares
Capital
28 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Capital Allotment Shares
Capital
31 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2020 View
Second Filing Of Director Appointment With Name
Officers
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2019 View
Capital Allotment Shares
Capital
19 August 2019 View
Capital Allotment Shares
Capital
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Incorporation Company
Incorporation
23 April 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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