UKBizDB.co.uk

DYNEEMA CONSULTANTS LIMITED

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

This company is commonly known as Dyneema Consultants Limited. The company was founded 27 years ago and was given the registration number 03367405. The firm's registered office is in LONDON. You can find them at 125 Bredinghurst, Overhill Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DYNEEMA CONSULTANTS LIMITED
Company Number:03367405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:125 Bredinghurst, Overhill Road, London, SE22 0PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125 Bredinghurst, Overhill Road, London, SE22 0PN

Director27 May 1998Active
125 Bredinghurst, Overhill Road, London, SE22 0PN

Secretary27 May 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary08 May 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director08 May 1997Active

People with Significant Control

Mr Jivomir Zahariev Domoustchiev
Notified on:04 May 2017
Status:Active
Date of birth:April 1975
Nationality:British
Address:125 Bredinghurst, London, SE22 0PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type total exemption full.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Accounts

Accounts with accounts type total exemption full.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Officers

Termination secretary company with name termination date.

Download
2019-11-28Officers

Change person secretary company with change date.

Download
2019-09-12Accounts

Accounts with accounts type total exemption full.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-03-16Accounts

Accounts with accounts type total exemption full.

Download
2016-06-22Accounts

Accounts with accounts type total exemption full.

Download
2016-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-15Accounts

Accounts with accounts type total exemption full.

Download
2015-05-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-08Accounts

Accounts with accounts type total exemption full.

Download
2013-06-05Accounts

Accounts with accounts type total exemption full.

Download
2013-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-21Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.