This company is commonly known as Dynamic Due Diligence Ltd. The company was founded 4 years ago and was given the registration number 12306005. The firm's registered office is in BRADFORD. You can find them at Preston House, Preston Street, Bradford, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DYNAMIC DUE DILIGENCE LTD |
|---|---|---|
| Company Number | : | 12306005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2019 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Preston House, Preston Street, Bradford, England, BD7 1JE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| House No.222, Ferozepur Road, Lahore, Pakistan, | Director | 01 December 2020 | Active |
| Preston House, Preston Street, Bradford, England, BD7 1JE | Director | 08 November 2019 | Active |
| Mr Afzal Ishfaq | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1991 |
| Nationality | : | Pakistani |
| Country of residence | : | Pakistan |
| Address | : | House No.222, Ferozepur Road, Lahore, Pakistan, |
| Nature of control | : |
|
| Mr Muhammad Osman Akram | ||
| Notified on | : | 08 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Preston House, Preston Street, Bradford, England, BD7 1JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Insolvency | Liquidation compulsory return final meeting. | Download |
| 2024-02-10 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2023-02-03 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2023-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-10 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-24 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2019-11-08 | Incorporation | Incorporation company. | Download |
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