DYNAMA SOLUTIONS LTD
Overview
| Company Name | DYNAMA SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10455743 |
| 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 DYNAMA SOLUTIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DYNAMA SOLUTIONS LTD located?
| Registered Office Address | 2nd Floor 1 Church Road TW9 2QE Richmond United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DYNAMA SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DYNAMA SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for DYNAMA SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeffery Surges as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charlene Burns as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul George Strudley as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel Michelson as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 22 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jeffery Surges on Oct 31, 2024 | 2 pages | CH01 | ||
Change of details for Allocate Bidco Limited as a person with significant control on Oct 31, 2024 | 2 pages | PSC05 | ||
Satisfaction of charge 104557430006 in full | 4 pages | MR04 | ||
Satisfaction of charge 104557430005 in full | 4 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 24 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 104557430005, created on Sep 29, 2023 | 17 pages | MR01 | ||
Registration of charge 104557430006, created on Sep 29, 2023 | 29 pages | MR01 | ||
Director's details changed for Mr Peter Lincoln Holbrook on Feb 28, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 25 pages | AA | ||
Satisfaction of charge 104557430003 in full | 4 pages | MR04 | ||
Satisfaction of charge 104557430004 in full | 4 pages | MR04 | ||
Who are the officers of DYNAMA SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLBROOK, Peter Lincoln | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United States | American | 288007330011 | |||||||||
| MICHELSON, Daniel | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United States | American | 338635080001 | |||||||||
| OSMENT, John | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | 306284210001 | |||||||||
| STRUDLEY, Paul George | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | 338614870001 | |||||||||
| BURNS, Charlene | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | 245519480001 | |||||||||
| CARWARDINE, Andrew Victor | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | England | British | 181750200001 | |||||||||
| HARSTON, Jonathan James | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | England | British | 295632960001 | |||||||||
| MUNRO, Charles George | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | 217526680001 | |||||||||
| SURGES, Jeffery | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United States | American | 292468440001 | |||||||||
| WILSON, Nicholas Stephen | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | England | British | 250852980001 | |||||||||
| WOOLDRIDGE, Robin | Director | Church Road TW9 2QE Kingston Upon Thames 1 Surrey United Kingdom | England | British | 108132840002 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of DYNAMA SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allocate Bidco Limited | Nov 01, 2016 | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
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