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DYNAMICACTION LIMITED

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

This company is commonly known as Dynamicaction Limited. The company was founded 9 years ago and was given the registration number 09283850. The firm's registered office is in LONDON. You can find them at 3rd & 4th Floor, 74-74a Margaret Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DYNAMICACTION LIMITED
Company Number:09283850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3rd & 4th Floor, 74-74a Margaret Street, London, England, W1W 8SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Hatton Garden, London, England, EC1N 8BR

Director23 April 2021Active
26, Hatton Garden, London, England, EC1N 8BR

Director04 May 2022Active
26, Hatton Garden, London, England, EC1N 8BR

Director19 April 2021Active
26, Hatton Garden, London, England, EC1N 8BR

Director19 April 2021Active
Mappin House, 4 Winsley Street, London, W1W 8HF

Director01 November 2015Active
26, Hatton Garden, London, England, EC1N 8BR

Director20 April 2021Active
5 The Steadings, Rumbling Bridge, Kinross, Scotland, KY13 0QB

Director28 October 2014Active
24, Balcombe Road, Haywards Heath, England, RH16 1PF

Director28 October 2014Active
Mappin House, 4 Winsley Street, London, W1W 8HF

Director01 November 2015Active
812, Middlefield Road, Redwood City, United States,

Director16 June 2016Active
26, Hatton Garden, London, England, EC1N 8BR

Director20 April 2021Active

People with Significant Control

Stylescape Limited
Notified on:20 April 2021
Status:Active
Country of residence:England
Address:26, Hatton Garden, London, England, EC1N 8BR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-09Accounts

Legacy.

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2023-11-24Other

Legacy.

Download
2023-11-24Other

Legacy.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Officers

Termination director company with name termination date.

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2023-04-06Mortgage

Mortgage satisfy charge full.

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2023-03-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-16Other

Legacy.

Download
2023-01-30Accounts

Legacy.

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2023-01-30Other

Legacy.

Download
2023-01-26Gazette

Gazette filings brought up to date.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Officers

Appoint person director company with name date.

Download
2023-01-25Officers

Appoint person director company with name date.

Download
2023-01-25Officers

Appoint person director company with name date.

Download
2023-01-25Officers

Appoint person director company with name date.

Download
2023-01-25Officers

Termination director company with name termination date.

Download
2023-01-17Gazette

Gazette notice compulsory.

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2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-07-08Address

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

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2021-07-08Officers

Appoint person director company with name date.

Download
2021-07-08Officers

Appoint person director company with name date.

Download
2021-07-08Officers

Termination director company with name termination date.

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