DYNAMELEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDYNAMELEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03353181
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DYNAMELEC LIMITED?

    • Electrical installation (43210) / Construction

    Where is DYNAMELEC LIMITED located?

    Registered Office Address
    C/O Savvy Accountancy
    Kenward House, High Street
    RG27 8NY Hartley Wintney
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYNAMELEC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for DYNAMELEC LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for DYNAMELEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Termination of appointment of Joyce Margaret Elizabeth Jackson as a secretary on Oct 12, 2023

    1 pagesTM02

    Termination of appointment of David Edwin Jackson as a director on Oct 12, 2023

    1 pagesTM01

    Confirmation statement made on Oct 18, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 135 High Street Egham Surrey TW20 9HL to C/O Savvy Accountancy Kenward House, High Street Hartley Wintney Hampshire RG27 8NY on Oct 08, 2021

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Oct 18, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    3 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of DYNAMELEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Bradley David
    Kenward House, High Street
    RG27 8NY Hartley Wintney
    C/O Savvy Accountancy
    Hampshire
    United Kingdom
    Director
    Kenward House, High Street
    RG27 8NY Hartley Wintney
    C/O Savvy Accountancy
    Hampshire
    United Kingdom
    United KingdomBritishSales Director52534160001
    JACKSON, Joyce Margaret Elizabeth
    Kenward House, High Street
    RG27 8NY Hartley Wintney
    C/O Savvy Accountancy
    Hampshire
    United Kingdom
    Secretary
    Kenward House, High Street
    RG27 8NY Hartley Wintney
    C/O Savvy Accountancy
    Hampshire
    United Kingdom
    British52533230001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    900013740001
    JACKSON, David Edwin
    Kenward House, High Street
    RG27 8NY Hartley Wintney
    C/O Savvy Accountancy
    Hampshire
    United Kingdom
    Director
    Kenward House, High Street
    RG27 8NY Hartley Wintney
    C/O Savvy Accountancy
    Hampshire
    United Kingdom
    EnglandBritishManaging Director52533330002
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    Who are the persons with significant control of DYNAMELEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bradley David Jackson
    Kenward House, High Street
    RG27 8NY Hartley Wintney
    C/O Savvy Accountancy
    Hampshire
    United Kingdom
    Apr 06, 2016
    Kenward House, High Street
    RG27 8NY Hartley Wintney
    C/O Savvy Accountancy
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0