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EDYNAMIX GLOBAL LTD

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

This company is commonly known as Edynamix Global Ltd. The company was founded 9 years ago and was given the registration number 09186680. The firm's registered office is in ASHINGTON. You can find them at Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EDYNAMIX GLOBAL LTD
Company Number:09186680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rivergreen Centre, St. Mary Lane, St. Mary Park, Morpeth, England, NE61 6BL

Director22 August 2014Active
The Rivergreen Centre, St. Mary Lane, St. Mary Park, Morpeth, England, NE61 6BL

Director22 August 2014Active
51 Anton Marchin Str, Fl. 5, 6001, Stara Zagora, Bulgaria,

Corporate Director01 September 2023Active

People with Significant Control

Mr Iain Nickalls
Notified on:01 September 2023
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:The Rivergreen Centre, St. Mary Lane, Morpeth, England, NE61 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Edynamix Bulgaria Ltd
Notified on:01 September 2023
Status:Active
Country of residence:Bulgaria
Address:51 Anton Marchin Str, Fl. 5, Stara Zagora, Bulgaria,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Robert Booth
Notified on:31 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:The Rivergreen Centre, St. Mary Lane, Morpeth, England, NE61 6BL
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-09-01Officers

Appoint corporate director company with name date.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-23Capital

Capital name of class of shares.

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2022-09-23Capital

Capital variation of rights attached to shares.

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2022-09-21Resolution

Resolution.

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2022-09-20Incorporation

Memorandum articles.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-12-02Address

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

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-11-29Officers

Change person director company with change date.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-05-16Accounts

Accounts amended with accounts type total exemption small.

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