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DYNACTIONIZE LTD

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

This company is commonly known as Dynactionize Ltd. The company was founded 9 years ago and was given the registration number 09291654. The firm's registered office is in SHREWSBURY. You can find them at Flat V Rowton Court, Halfway House, Shrewsbury, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DYNACTIONIZE LTD
Company Number:09291654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Flat V Rowton Court, Halfway House, Shrewsbury, England, SY5 9EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director01 May 2015Active
85, Great Portland Street, London, England, W1W 7LT

Director01 May 2015Active
85, Great Portland Street, London, England, W1W 7LT

Director03 November 2014Active

People with Significant Control

Mr Roy Charles Williams
Notified on:03 November 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
Mr Michael Rik Frans Brands
Notified on:03 November 2016
Status:Active
Date of birth:March 1972
Nationality:Belgian
Country of residence:England
Address:8, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
Mr Paul Lodewijk Juul Matthys
Notified on:03 November 2016
Status:Active
Date of birth:September 1949
Nationality:Belgian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2022-03-14Officers

Change person director company with change date.

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2022-03-14Officers

Change person director company with change date.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-14Officers

Change person director company with change date.

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2022-03-14Officers

Change person director company with change date.

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2022-03-12Address

Change registered office address company with date old address new address.

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2022-03-01Officers

Change person director company with change date.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-06-21Accounts

Change account reference date company previous extended.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-10-01Address

Change registered office address company with date old address new address.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-02-03Address

Change registered office address company with date old address new address.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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