Vynamic Limited is a private limited company located at Ground Floor Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch LE65 1NG. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-01-31, this 6-year-old company is run by 2 directors and 1 secretary.
Director Gemma P., appointed on 10 October 2023. Director Martin C., appointed on 01 November 2018.
Changing the topic to secretaries, we can name: Andrew M., appointed on 15 October 2021.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was sent on 2023-01-30 and the due date for the next filing is 2024-02-13. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Ground Floor Ceva House Excelsior Road, Ashby Business Park |
| Office Address2 | Nottingham Road |
| Town | Ashby-de-la-zouch |
| Post code | LE65 1NG |
| Country of origin | United Kingdom |
| Registration Number | 11180553 |
| Date of Incorporation | Wed, 31st Jan 2018 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (253 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 10 October 2023
Position: Secretary
Appointed: 15 October 2021
Position: Director
Appointed: 01 November 2018
The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Udg Healthcare (Uk) Holdings Limited from Ashby-De-La-Zouch, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Udg Healthcare Public Limited Company that put Dublin, Ireland as the address. This PSC has a legal form of "a plc" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Udg Healthcare (Uk) Holdings Limited
Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03384213 |
| Notified on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Udg Healthcare Public Limited Company
20 River Walk, Citywest Business Campus, Dublin, Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Country registered | Ireland |
| Place registered | Cro |
| Registration number | 12244 |
| Notified on | 31 January 2018 |
| Ceased on | 31 January 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 225 825 | 221 140 | 677 287 | |
| Current Assets | 448 283 | 653 933 | 576 937 | 2 271 367 |
| Debtors | 448 283 | 428 108 | 355 797 | 1 594 080 |
| Net Assets Liabilities | 159 991 | 353 242 | 217 267 | 1 270 757 |
| Other Debtors | 13 790 | 27 513 | 74 531 | 68 892 |
| Property Plant Equipment | 1 736 | 5 199 | 35 828 | 37 438 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 280 | 2 090 | 13 091 | 34 177 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 22 696 | |||
| Amounts Owed By Related Parties | 434 493 | 379 535 | 258 554 | 1 520 643 |
| Amounts Owed To Group Undertakings | 180 972 | 33 565 | 4 131 | 157 943 |
| Average Number Employees During Period | 3 | 9 | 19 | |
| Bank Borrowings Overdrafts | 27 | 3 387 | 155 | 27 |
| Corporation Tax Payable | 37 571 | 94 178 | 114 508 | 412 232 |
| Creditors | 290 028 | 305 720 | 396 010 | 1 038 048 |
| Deferred Tax Asset Debtors | 4 545 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 280 | 1 810 | 11 001 | 21 086 |
| Net Current Assets Liabilities | 158 255 | 348 213 | 180 927 | 1 233 319 |
| Other Creditors | 35 375 | 165 081 | 211 536 | 308 002 |
| Other Taxation Social Security Payable | 36 083 | 9 509 | 22 132 | 159 036 |
| Property Plant Equipment Gross Cost | 2 016 | 7 289 | 48 919 | 71 615 |
| Provisions For Liabilities Balance Sheet Subtotal | 170 | -512 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 016 | 5 273 | 41 630 | |
| Total Assets Less Current Liabilities | 159 991 | 353 412 | 216 755 | 1 270 757 |
| Trade Creditors Trade Payables | 43 548 | 808 | ||
| Trade Debtors Trade Receivables | 21 060 | 22 712 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/30 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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