DYNAMIC APPS LTD

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

    Company NameDYNAMIC APPS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11501448
    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 APPS LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is DYNAMIC APPS LTD located?

    Registered Office Address
    Payton House Packwood Court
    Guild Street
    CV37 6RP Stratford-Upon-Avon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYNAMIC APPS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DYNAMIC APPS LTD?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for DYNAMIC APPS LTD?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Dec 03, 2025

    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 03/12/2025
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Change of details for Mrs Susanne Farmer as a person with significant control on Aug 13, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Director's details changed for Mr Haydn Paul Farmer on Mar 16, 2023

    2 pagesCH01

    Director's details changed for Mrs Susanne Farmer on Mar 16, 2023

    2 pagesCH01

    Director's details changed for Owen Miles Farmer on Mar 16, 2023

    2 pagesCH01

    Director's details changed for Mr Haydn Paul Farmer on Mar 16, 2023

    2 pagesCH01

    Change of details for Mrs Susanne Farmer as a person with significant control on Mar 16, 2023

    2 pagesPSC04

    Change of details for Mr Haydn Paul Farmer as a person with significant control on Mar 16, 2023

    2 pagesPSC04

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Payton House Packwood Court Guild Street Stratford-upon-Avon CV37 6RP on Mar 16, 2023

    1 pagesAD01

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    Appointment of Owen Miles Farmer as a director on Apr 16, 2020

    2 pagesAP01

    Who are the officers of DYNAMIC APPS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, Haydn Paul
    Packwood Court
    Guild Street
    CV37 6RP Stratford-Upon-Avon
    Payton House
    England
    Director
    Packwood Court
    Guild Street
    CV37 6RP Stratford-Upon-Avon
    Payton House
    England
    United KingdomBritish45423020003
    FARMER, Owen Miles
    Packwood Court
    Guild Street
    CV37 6RP Stratford-Upon-Avon
    Payton House
    England
    Director
    Packwood Court
    Guild Street
    CV37 6RP Stratford-Upon-Avon
    Payton House
    England
    EnglandBritish269010880001
    FARMER, Susanne Kay
    Packwood Court
    Guild Street
    CV37 6RP Stratford-Upon-Avon
    Payton House
    England
    Director
    Packwood Court
    Guild Street
    CV37 6RP Stratford-Upon-Avon
    Payton House
    England
    United KingdomBritish249129950001

    Who are the persons with significant control of DYNAMIC APPS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susanne Kay Farmer
    Packwood Court
    Guild Street
    CV37 6RP Stratford-Upon-Avon
    Payton House
    England
    Aug 06, 2018
    Packwood Court
    Guild Street
    CV37 6RP Stratford-Upon-Avon
    Payton House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Haydn Paul Farmer
    Packwood Court
    Guild Street
    CV37 6RP Stratford-Upon-Avon
    Payton House
    England
    Aug 06, 2018
    Packwood Court
    Guild Street
    CV37 6RP Stratford-Upon-Avon
    Payton House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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