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DYNAMIC CAPITAL & INVESTMENTS NO.1 LIMITED

DYNAMIC CAPITAL & INVESTMENTS NO.1 LIMITED

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

    • Overview

    Company NameDYNAMIC CAPITAL & INVESTMENTS NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14383086
    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 CAPITAL & INVESTMENTS NO.1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Real estate agencies (68310) / Real estate activities

    Where is DYNAMIC CAPITAL & INVESTMENTS NO.1 LIMITED located?

    Registered Office Address
    Velocity Point
    Wreakes Lane
    S18 1PN Dronfield
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYNAMIC CAPITAL & INVESTMENTS NO.1 LIMITED?

    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 CAPITAL & INVESTMENTS NO.1 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueYes

    What are the latest filings for DYNAMIC CAPITAL & INVESTMENTS NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2024 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 41a Brook Street Ilkley West Yorkshire LS29 8AG England to Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN on Dec 22, 2023

    		1 pagesAD01

    Termination of appointment of Ian Elsworth as a director on Dec 20, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Notification of Dynamic Capital and Investments Limited as a person with significant control on Oct 31, 2022

    		2 pagesPSC02

    Cessation of Ian Elsworth as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Cessation of Paul Anthony Ross as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Current accounting period shortened from Sep 30, 2023 to Aug 31, 2023

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 28, 2022

    Statement of capital on Sep 28, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DYNAMIC CAPITAL & INVESTMENTS NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Paul Anthony
    Brook Street
    LS29 8AG Ilkley
    41a
    West Yorkshire
    England
    		Director
    Brook Street
    LS29 8AG Ilkley
    41a
    West Yorkshire
    England
    		EnglandBritish162092350001
    ELSWORTH, Ian
    Brook Street
    LS29 8AG Ilkley
    41a
    West Yorkshire
    England
    		Director
    Brook Street
    LS29 8AG Ilkley
    41a
    West Yorkshire
    England
    		EnglandBritish213372430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DYNAMIC CAPITAL & INVESTMENTS NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Street
    LS29 8AG Ilkley
    41a
    West Yorkshire
    England
    		Oct 31, 2022
    Brook Street
    LS29 8AG Ilkley
    41a
    West Yorkshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number08643113
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Elsworth
    Brook Street
    LS29 8AG Ilkley
    41a
    West Yorkshire
    England
    		Sep 28, 2022
    Brook Street
    LS29 8AG Ilkley
    41a
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Paul Anthony Ross
    Brook Street
    LS29 8AG Ilkley
    41a
    West Yorkshire
    England
    		Sep 28, 2022
    Brook Street
    LS29 8AG Ilkley
    41a
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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