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DYNASTY (UK) LIMITED

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

This company is commonly known as Dynasty (uk) Limited. The company was founded 26 years ago and was given the registration number 03450921. The firm's registered office is in BOREHAMWOOD. You can find them at Moda Center, Stirling Way, Borehamwood, Hertfordshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:DYNASTY (UK) LIMITED
Company Number:03450921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Moda Center, Stirling Way, Borehamwood, Hertfordshire, WD6 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moda Business Centre, Stirling Way, Borehamwood, England, WD6 2BW

Secretary31 January 1998Active
Moda Business Centre, Stirling Way, Borehamwood, England, WD6 2BW

Director31 January 1998Active
Moda Center, Stirling Way, Borehamwood, WD6 2BW

Director05 October 2009Active
105 Stag Lane, Edgware, HA8 5LJ

Secretary16 October 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 October 1997Active
105 Stag Lane, Edgware, HA8 5LJ

Director16 October 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 October 1997Active

People with Significant Control

Mr Hiten Shah
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:Moda Center, Stirling Way, Borehamwood, WD6 2BW
Nature of control:
  • Significant influence or control
Mr Bhavin Shah
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:Moda Center, Stirling Way, Borehamwood, WD6 2BW
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 (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
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-03-10Officers

Change person director company with change date.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-16Officers

Change person director company with change date.

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2019-10-16Officers

Change person director company with change date.

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2019-10-16Officers

Change person secretary company with change date.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-11-30Officers

Change person director company with change date.

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2018-11-30Persons with significant control

Change to a person with significant control.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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