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DYNAMIC NETWORKS HOLDINGS LIMITED

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

This company is commonly known as Dynamic Networks Holdings Limited. The company was founded 5 years ago and was given the registration number 11467284. The firm's registered office is in LEEDS. You can find them at Junxion House, Station Approach, Leeds, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DYNAMIC NETWORKS HOLDINGS LIMITED
Company Number:11467284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Junxion House, Station Approach, Leeds, LS5 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4310 Park Approach, Thorpe Park, Leeds, LS15 8GB

Director20 July 2018Active
4310 Park Approach, Thorpe Park, Leeds, LS15 8GB

Director05 January 2022Active
4310 Park Approach, Thorpe Park, Leeds, LS15 8GB

Director17 July 2018Active
Junxion House, Station Approach, Leeds, LS5 3HR

Director20 July 2018Active
Junxion House, Station Approach, Leeds, LS5 3HR

Director20 July 2018Active

People with Significant Control

Leaping Horse Limited
Notified on:20 October 2023
Status:Active
Country of residence:England
Address:First Floor, 184-186, Regent Street, London, England, W1B 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Baird
Notified on:17 July 2018
Status:Active
Date of birth:June 1987
Nationality:British
Address:4310 Park Approach, Thorpe Park, Leeds, LS15 8GB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 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
2023-11-28Resolution

Resolution.

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2023-11-11Incorporation

Memorandum articles.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Officers

Termination director company with name termination date.

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2023-10-24Resolution

Resolution.

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2023-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-16Capital

Capital allotment shares.

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2023-07-21Address

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

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-07-13Address

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

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-06-27Officers

Termination director company with name termination date.

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2022-01-19Officers

Appoint person director company with name date.

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2021-11-08Officers

Termination director company with name termination date.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Change account reference date company current extended.

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2019-07-25Persons with significant control

Change to a person with significant control.

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