opendata.bot
Company number
07881983

DNA-AGILE GROUP LTD

Officer · HUGHES, Mark William and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DNA-AGILE GROUP LTD
Company number
07881983
Registered office
28 MOMENTUM PLACE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6EF, UNITED KINGDOM · 31 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 December 2011
Status
Active
Age
14 years
Previous names
DYNAMIC NETWORK ALLIANCE LIMITED (to 14 May 2013)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Dec 2026
Confirmation statement — last
11 Dec 2025

Officers

2 active · 1 resigned

director
Appointed 14/12/2011
Active
director
Appointed 14/12/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Agile Group Systems & Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm)
Notified 01/11/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Agile Group Systems & Services Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/11/2016

Serving officers

director Appointed 14/12/2011
director Appointed 14/12/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2021 Charge registered A registered charge
26/10/2017 Charge registered A registered charge
01/11/2016 Person with significant control added Agile Group Systems & Services Limited
26/05/2015 Director resigned DAWES, Thomas Benjamin
19/01/2015 Charge registered A registered charge
14/05/2013 Registered name changed DYNAMIC NETWORK ALLIANCE LIMITED DNA-AGILE GROUP LTD
22/05/2012 Charge registered Composite guarantee and debenture
14/12/2011 Director appointed DAWES, Thomas Benjamin
14/12/2011 Director appointed JONES, Philip Rowland
14/12/2011 Director appointed HUGHES, Mark William

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 46
▼ 15.5%
54
Net assets 46
▼ 15.5%
54

Documents for DNA-AGILE GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Sme Platform UK Lending No.1 Dac
fully-satisfied
A registered charge — persons entitled: North West Transitional Loan Investment Fund
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Composite guarantee and debenture — persons entitled: Lancashire County Developments (Investments) Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DNA-AGILE GROUP LTD?
According to the official registry, the company number of DNA-AGILE GROUP LTD is 07881983.
Where is DNA-AGILE GROUP LTD registered?
The registered office is 28 MOMENTUM PLACE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6EF, UNITED KINGDOM.
Who runs DNA-AGILE GROUP LTD?
HUGHES, Mark William is listed among the officers of DNA-AGILE GROUP LTD.
What is the SIC code of DNA-AGILE GROUP LTD?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls DNA-AGILE GROUP LTD?
Agile Group Systems & Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors (through a firm).
When are the next accounts of DNA-AGILE GROUP LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About DNA-AGILE GROUP LTD (07881983)

DNA-AGILE GROUP LTD is a private limited company incorporated on 14 December 2011 and registered in the United Kingdom under company number 07881983. Its registered office is at 28 MOMENTUM PLACE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6EF, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Agile Group Systems & Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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