TRIBAL DYNAMICS LIMITED
Overview
| Company Name | TRIBAL DYNAMICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05599961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIBAL DYNAMICS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is TRIBAL DYNAMICS LIMITED located?
| Registered Office Address | St Mary’S Court 55 St. Marys Road S2 4AN Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIBAL DYNAMICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRIMSON CONSULTANTS LIMITED | Oct 21, 2005 | Oct 21, 2005 |
What are the latest accounts for TRIBAL DYNAMICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRIBAL DYNAMICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for TRIBAL DYNAMICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 119 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Cessation of Crimson Consultants Holdings Limited as a person with significant control on Nov 03, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Tribal Group Plc as a person with significant control on Nov 03, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
legacy | 114 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
legacy | 122 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Registered office address changed from Kings Orchard, One Queen Street Bristol BS2 0HQ England to St Mary’S Court 55 st. Marys Road Sheffield S2 4AN on Jun 03, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Registration of charge 055999610002, created on Dec 29, 2023 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
legacy | 128 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of TRIBAL DYNAMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Diane Josephine, Cfo | Director | 55 St. Marys Road S2 4AN Sheffield St Mary’S Court United Kingdom | United Kingdom | British | 173703620001 | |||||
| PICKETT, Mark Jeremy | Director | 55 St. Marys Road S2 4AN Sheffield St Mary’S Court United Kingdom | England | British | 210493320001 | |||||
| SIMPSON, Paul Anthony | Secretary | Queen Street BS2 0HQ Bristol Kings Orchard, One England | 258837680001 | |||||||
| WILLIAMS, Gary | Secretary | Queen Street BS2 0HQ Bristol Kings Orchard, One England | British | 108396710001 | ||||||
| DREW, David John | Director | Queen Street BS2 0HQ Bristol Kings Orchard, One England | United Kingdom | British | 168094020001 | |||||
| PARTON, Richard Lee | Director | Queen Street BS2 0HQ Bristol Kings Orchard, One England | Wales | British | 108396700002 | |||||
| SIMPSON, Paul Anthony | Director | Queen Street BS2 0HQ Bristol Kings Orchard, One England | England | British | 258802750001 | |||||
| WILLIAMS, Gary | Director | Queen Street BS2 0HQ Bristol Kings Orchard, One England | Wales | British | 108396710002 | |||||
| WILSON, Mark Satterthwaite | Director | Queen Street BS2 0HQ Bristol Kings Orchard, One England | United Kingdom | British | 191084310001 |
Who are the persons with significant control of TRIBAL DYNAMICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tribal Group Plc | Nov 03, 2025 | St. Marys Road S2 4AN Sheffield 55 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Crimson Consultants Holdings Limited | Dec 31, 2016 | Prospect Place SA1 1QP Swansea 6 Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Williams | Apr 06, 2016 | Prospect Place SA1 1QP Swansea 6 | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Lee Parton | Apr 06, 2016 | Prospect Place SA1 1QP Swansea 6 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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