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GROUP DYNAMICS LIMITED

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

This company is commonly known as Group Dynamics Limited. The company was founded 39 years ago and was given the registration number 01821647. The firm's registered office is in HOLT. You can find them at Cones Back Lane, Blakeney, Holt, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:GROUP DYNAMICS LIMITED
Company Number:01821647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1984
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Cones Back Lane, Blakeney, Holt, England, NR25 7NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Secretary28 September 2000Active
5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Director10 August 1996Active
449b Oldfield Lane, Greenford, UB6 7JD

Secretary-Active
Flat 4 Langdale Lodge, Parsonage Road, Rickmansworth, WD3 2AF

Secretary07 June 1993Active
449b Oldfield Lane, Greenford, UB6 7JD

Director-Active
29 Croft Gardens, Ruislip, HA4 8EY

Director08 April 1996Active
The Struggle, Aston On Carrant, Tewkesbury, GL20 8HL

Director-Active
Flat 4 Langdale Lodge, Parsonage Road, Rickmansworth, WD3 2AF

Director31 December 1991Active
54 Northey Avenue, Cheam, SM2 7HR

Director24 June 1993Active
Seria 7082, Nagara Brunei, Darussalem, FOREIGN

Director-Active

People with Significant Control

Mr John Graham Gwynne
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:5th Floor, The Union Building, Norwich, NR1 1BY
Nature of control:
  • Right to appoint and remove directors
Ms Patricia Gwynne
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:5th Floor, The Union Building, Norwich, NR1 1BY
Nature of control:
  • 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 (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
2021-12-04Gazette

Gazette dissolved liquidation.

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2021-09-04Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-25Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-25Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-16Address

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

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2021-02-15Resolution

Resolution.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-12Address

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

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2019-12-11Officers

Termination director company with name termination date.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-11-11Accounts

Accounts with accounts type total exemption full.

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2017-12-16Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-11-06Accounts

Accounts with accounts type total exemption small.

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2016-01-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-29Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Officers

Change person director company with change date.

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2014-12-23Officers

Change person secretary company with change date.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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