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DYNOVA LIMITED

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

This company is commonly known as Dynova Limited. The company was founded 7 years ago and was given the registration number 10298224. The firm's registered office is in BLETCHINGLEY. You can find them at Lees Chartered Accountants, The Granary, Bletchingley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DYNOVA LIMITED
Company Number:10298224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lees Chartered Accountants, The Granary, Bletchingley, RH1 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Brewer Street, Bletchingley, RH1 4QP

Director15 July 2022Active
The Granary, Brewer Street, Bletchingley, RH1 4QP

Director01 June 2022Active
The Granary, Brewer Street, Bletchingley, RH1 4QP

Director01 March 2023Active
The Granary, Brewer Street, Bletchingley, RH1 4QP

Director01 June 2022Active
The Granary, Brewer Street, Bletchingley, RH1 4QP

Director27 July 2016Active

People with Significant Control

Ma Lia Caitlin Mondair
Notified on:15 July 2022
Status:Active
Date of birth:March 2003
Nationality:British
Address:The Granary, Brewer Street, Bletchingley, RH1 4QP
Nature of control:
  • Significant influence or control
Mr Prind Paul Mondair
Notified on:01 June 2022
Status:Active
Date of birth:May 1967
Nationality:British
Address:The Granary, Brewer Street, Bletchingley, RH1 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Miss Tiana Aimee Mondair
Notified on:27 July 2016
Status:Active
Date of birth:February 1998
Nationality:British
Address:The Granary, Brewer Street, Bletchingley, RH1 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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
2023-10-10Officers

Termination director company with name termination date.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-07-07Persons with significant control

Cessation of a person with significant control.

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2023-07-07Officers

Termination director company with name termination date.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-03-11Officers

Appoint person director company with name date.

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2022-12-29Officers

Termination director company with name termination date.

Download
2022-08-11Confirmation statement

Confirmation statement with updates.

Download
2022-08-01Officers

Appoint person director company with name date.

Download
2022-07-29Persons with significant control

Notification of a person with significant control.

Download
2022-07-29Officers

Termination director company with name termination date.

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2022-07-29Persons with significant control

Cessation of a person with significant control.

Download
2022-06-06Persons with significant control

Change to a person with significant control.

Download
2022-06-06Officers

Change person director company with change date.

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2022-06-05Persons with significant control

Change to a person with significant control.

Download
2022-06-05Persons with significant control

Notification of a person with significant control.

Download
2022-06-05Officers

Appoint person director company with name date.

Download
2022-06-05Officers

Appoint person director company with name date.

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-29Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-25Address

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

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-05-29Address

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

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