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DYNAMIC VISUAL TECHNOLOGIES LIMITED

DYNAMIC VISUAL TECHNOLOGIES LIMITED

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

    • Overview

    Company NameDYNAMIC VISUAL TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11483783
    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 DYNAMIC VISUAL TECHNOLOGIES LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DYNAMIC VISUAL TECHNOLOGIES LIMITED located?

    Registered Office Address
    C/- Sable International 5th Floor
    18 St. Swithin's Lane
    EC4N 8AD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DYNAMIC VISUAL TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INSPIRED TESTING LTDJul 25, 2018Jul 25, 2018

    What are the latest accounts for DYNAMIC VISUAL TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for DYNAMIC VISUAL TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Feb 29, 2024

    		9 pagesAA

    Memorandum and Articles of Association

    		16 pagesMA

    Confirmation statement made on Jan 30, 2024 with updates

    		4 pagesCS01

    Registered office address changed from , C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, England to C/- Sable International 5th Floor 18 st. Swithin's Lane London EC4N 8AD on Dec 05, 2023

    		1 pagesAD01

    Audited abridged accounts made up to Feb 28, 2023

    		10 pagesAA

    Second filing of Confirmation Statement dated Nov 10, 2022

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 10, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Jan 30, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 09, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered twice on 09/02/2023

    Audited abridged accounts made up to Feb 28, 2022

    		10 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Jul 24, 2021 with updates

    		4 pagesCS01

    Sub-division of shares on Jul 01, 2021

    		6 pagesSH02

    Accounts for a dormant company made up to Feb 29, 2020

    		6 pagesAA

    Termination of appointment of Scott James Brown as a director on Oct 21, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 24, 2020 with updates

    		4 pagesCS01

    Cessation of Scott Brown as a person with significant control on Jun 17, 2020

    		1 pagesPSC07

    Notification of Christopher John Wilkins as a person with significant control on Jun 17, 2020

    		2 pagesPSC01

    Appointment of Mr Jason Roy Bramsden as a director on Aug 10, 2020

    		2 pagesAP01

    Appointment of Mr Christopher John Wilkins as a director on Jun 09, 2020

    		2 pagesAP01

    Appointment of Mr Jacobus Van Der Merwe as a director on Jun 09, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of DYNAMIC VISUAL TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAMSDEN, Jason Roy
    5th Floor
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International
    England
    		Director
    5th Floor
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International
    England
    		EnglandBritish233908300001
    VAN DER MERWE, Jacobus, Dr
    5th Floor
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International
    England
    		Director
    5th Floor
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International
    England
    		South AfricaSouth African270599900001
    WILKINS, Christopher John
    5th Floor
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International
    England
    		Director
    5th Floor
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International
    England
    		SwitzerlandBritish270600290001
    BROWN, Scott James
    13th Floor, One Croydon
    12-16 Addiscombe Road
    CR0 0XT Croydon
    C/- Sable International
    England
    		Director
    13th Floor, One Croydon
    12-16 Addiscombe Road
    CR0 0XT Croydon
    C/- Sable International
    England
    		EnglandBritish206199920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DYNAMIC VISUAL TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Wilkins
    5th Floor
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International
    England
    		Jun 17, 2020
    5th Floor
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International
    England
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Scott Brown
    Lower Ground, Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    C/- Sable Accounting
    England
    		Jul 25, 2018
    Lower Ground, Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    C/- Sable Accounting
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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