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1G DYNAMICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1g Dynamics Limited. The company was founded 6 years ago and was given the registration number 10803208. The firm's registered office is in ROYSTON, HERTFORDSHIRE. You can find them at 1 Dunsbridge Business Park, Shepreth, Royston, Hertfordshire, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:1G DYNAMICS LIMITED
Company Number:10803208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:1 Dunsbridge Business Park, Shepreth, Royston, Hertfordshire, United Kingdom, SG8 6RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Dunsbridge Business Park, Shepreth, Royston, Hertfordshire, United Kingdom, SG8 6RA

Director05 June 2017Active
1, Dunsbridge Business Park, Shepreth, Royston, United Kingdom, SG8 6RA

Director01 August 2017Active
1, Dunsbridge Business Park, Shepreth, Royston, Hertfordshire, United Kingdom, SG8 6RA

Director26 September 2017Active
1, Dunsbridge Business Park, Shepreth, Royston, Hertfordshire, United Kingdom, SG8 6RA

Director29 September 2017Active

People with Significant Control

Imv Europe Limited
Notified on:07 July 2017
Status:Active
Country of residence:England
Address:1, Dunsbridge Turnpike, Royston, England, SG8 6RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr John Kevin Goodfellow
Notified on:05 June 2017
Status:Active
Date of birth:November 1961
Nationality:English
Country of residence:United Kingdom
Address:1, Dunsbridge Business Park, Royston, Hertfordshire, United Kingdom, SG8 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Officers

Termination director company with name termination date.

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2023-12-04Officers

Termination director company with name termination date.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type small.

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2022-11-11Resolution

Resolution.

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2022-11-11Incorporation

Memorandum articles.

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2022-11-11Resolution

Resolution.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-07-07Accounts

Accounts with accounts type small.

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2022-03-25Incorporation

Memorandum articles.

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2022-03-25Resolution

Resolution.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-06-12Accounts

Accounts with accounts type small.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type small.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-18Persons with significant control

Notification of a person with significant control.

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2017-10-12Persons with significant control

Cessation of a person with significant control.

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2017-10-10Capital

Capital allotment shares.

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2017-10-02Accounts

Change account reference date company current extended.

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