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GET DYNAMIC LIMITED

GET DYNAMIC LIMITED

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

    • Overview

    Company NameGET DYNAMIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09593200
    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 GET DYNAMIC LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is GET DYNAMIC LIMITED located?

    Registered Office Address
    4310 Park Approach Thorpe Park
    LS15 8GB Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of GET DYNAMIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUDSON BAIRD LIMITEDJul 22, 2015Jul 22, 2015
    DYNAMIC NETWORKS LIMITEDMay 15, 2015May 15, 2015

    What are the latest accounts for GET DYNAMIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GET DYNAMIC LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2025
    Next Confirmation Statement DueMay 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024
    OverdueNo

    What are the latest filings for GET DYNAMIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Smith as a director on Feb 06, 2025

    		1 pagesTM01

    Appointment of Mr Edward Buxton as a director on Feb 06, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of James Scott Baird as a director on Oct 20, 2023

    		1 pagesTM01

    Appointment of Mr Gareth James Leece as a director on Oct 20, 2023

    		2 pagesAP01

    Appointment of David Smith as a director on Oct 20, 2023

    		2 pagesAP01

    Registered office address changed from Junxion House Station Approach Leeds LS5 3HR to 4310 Park Approach Thorpe Park Leeds LS15 8GB on Jul 25, 2023

    		2 pagesAD01

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Previous accounting period shortened from May 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Accounts for a dormant company made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		5 pagesAA

    Notification of Dynamic Networks Holdings Limited as a person with significant control on May 17, 2019

    		2 pagesPSC02

    Cessation of James Scott Baird as a person with significant control on May 17, 2019

    		1 pagesPSC07

    Confirmation statement made on May 17, 2019 with updates

    		5 pagesCS01

    Registered office address changed from Junxion House Station Approach Leeds LS5 3HR United Kingdom to Junxion House Station Approach Leeds LS5 3HR on Oct 23, 2018

    		1 pagesAD01

    Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to Junxion House Station Approach Leeds LS5 3HR on Oct 17, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of GET DYNAMIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUXTON, Edward
    Thorpe Park
    LS15 8GB Leeds
    4310 Park Approach
    		Director
    Thorpe Park
    LS15 8GB Leeds
    4310 Park Approach
    		EnglandBritishCompany Director136232420001
    LEECE, Gareth James
    Thorpe Park
    LS15 8GB Leeds
    4310 Park Approach
    		Director
    Thorpe Park
    LS15 8GB Leeds
    4310 Park Approach
    		United KingdomBritishDirector200412850001
    BAIRD, James Scott
    Thorpe Park
    LS15 8GB Leeds
    4310 Park Approach
    		Director
    Thorpe Park
    LS15 8GB Leeds
    4310 Park Approach
    		United KingdomBritishDirector128809170002
    SMITH, David
    Thorpe Park
    LS15 8GB Leeds
    4310 Park Approach
    		Director
    Thorpe Park
    LS15 8GB Leeds
    4310 Park Approach
    		United KingdomBritishDirector315101550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GET DYNAMIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dynamic Networks Holdings Limited
    Station Approach
    LS5 3HR Leeds
    Junxion House
    England
    		May 17, 2019
    Station Approach
    LS5 3HR Leeds
    Junxion House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number11467284
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Scott Baird
    Station Approach
    LS5 3HR Leeds
    Junxion House
    		Apr 06, 2016
    Station Approach
    LS5 3HR Leeds
    Junxion House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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