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PLACE DYNAMIX (UK) LIMITED

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

This company is commonly known as Place Dynamix (uk) Limited. The company was founded 17 years ago and was given the registration number 05840554. The firm's registered office is in MORETON IN MARSH. You can find them at The Old Bull Pens, Sezincote, Moreton In Marsh, Gloucestershire. This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:PLACE DYNAMIX (UK) LIMITED
Company Number:05840554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:The Old Bull Pens, Sezincote, Moreton In Marsh, Gloucestershire, GL56 9AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bull Pens, Sezincote, Moreton In Marsh, GL56 9AW

Director09 November 2016Active
The Old Bull Pens, Sezincote, Moreton In Marsh, United Kingdom, GL56 9AW

Director10 June 2006Active
15 Mill View Court, West Street, Chipping Norton, OX7 5EU

Secretary26 July 2006Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary08 June 2006Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director08 June 2006Active

People with Significant Control

Mr Ian Francis Lyne
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:The Old Bull Pens, Sezincote, Moreton In Marsh, GL56 9AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-10Dissolution

Dissolution application strike off company.

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2022-01-06Mortgage

Mortgage charge whole cease with charge number.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-12-22Officers

Change person director company with change date.

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2020-12-22Persons with significant control

Change to a person with significant control.

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2020-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-04-05Officers

Change person director company with change date.

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2018-04-05Officers

Change person director company with change date.

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2018-04-05Officers

Change person director company with change date.

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2018-02-12Capital

Capital allotment shares.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-11-22Persons with significant control

Change to a person with significant control.

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2017-09-22Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Appoint person director company with name date.

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2016-09-01Capital

Capital name of class of shares.

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2016-09-01Resolution

Resolution.

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