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99dynamics Limited LONDON


Founded in 2016, 99dynamics, classified under reg no. 10025413 is an active company. Currently registered at The London Office 85 Great Portland Street W1W 7LT, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

At the moment there are 5 directors in the the company, namely Karina K., Akshay K. and Ryan M. and others. In addition one secretary - Sara S. - is with the firm. As of 29 March 2024, there were 4 ex directors - Hadar S., Pablo G. and others listed below. There were no ex secretaries.

99dynamics Limited Address / Contact

Office Address The London Office 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10025413
Date of Incorporation Thu, 25th Feb 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Sara S.

Position: Secretary

Appointed: 21 December 2022

Karina K.

Position: Director

Appointed: 30 September 2022

Akshay K.

Position: Director

Appointed: 14 June 2022

Ryan M.

Position: Director

Appointed: 14 June 2022

Roi M.

Position: Director

Appointed: 14 June 2022

Yariv R.

Position: Director

Appointed: 25 February 2016

Hadar S.

Position: Director

Appointed: 02 February 2020

Resigned: 13 July 2022

Pablo G.

Position: Director

Appointed: 30 August 2018

Resigned: 17 December 2019

Christopher B.

Position: Director

Appointed: 25 February 2016

Resigned: 13 July 2022

Roi M.

Position: Director

Appointed: 25 February 2016

Resigned: 15 March 2016

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Roi M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher B. This PSC owns 25-50% shares and has 25-50% voting rights.

Roi M.

Notified on 24 February 2017
Ceased on 18 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Christopher B.

Notified on 6 April 2016
Ceased on 12 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand26 03649 63312 598
Current Assets5 370 5475 893 6337 154 917
Debtors1 201 0021 241 3401 280 964
Net Assets Liabilities10 020 8019 450 10710 473 179
Other Debtors25 5465 7789 425
Other
Accrued Liabilities Deferred Income209 0103 3837 781
Amounts Owed By Group Undertakings1 201 0021 241 3401 280 964
Amounts Owed To Group Undertakings82 977996 2001 333 793
Average Number Employees During Period333
Bank Borrowings363 517382 860382 860
Creditors679 1531 661 3192 072 262
Fixed Assets5 329 4075 217 7935 390 524
Investments Fixed Assets5 329 4075 217 7935 390 524
Investments In Subsidiaries5 329 4075 217 7935 390 524
Net Current Assets Liabilities4 691 3944 232 3145 082 655
Nominal Value Allotted Share Capital1 4021 4031 413
Number Equity Instruments Exercised Share-based Payment Arrangement 46110 239
Number Equity Instruments Forfeited Share-based Payment Arrangement 15 77814 887
Number Equity Instruments Granted Share-based Payment Arrangement1 50027 835 
Number Equity Instruments Outstanding Share-based Payment Arrangement1 50042 14417 018
Number Shares Issued Fully Paid1 402 3751 402 3751 413 075
Other Creditors 269 077328 528
Par Value Share 00
Percentage Class Share Held In Subsidiary 100100
Prepayments Accrued Income5 31610 40911 590
Profit Loss Subsidiaries 842 716644 234
Share-based Payment Expense Equity Settled3 867144 18769 486
Total Assets Less Current Liabilities10 020 8019 450 10710 473 179
Trade Creditors Trade Payables23 6499 79919 300
Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement 00
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement 11
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement291 
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement29290

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Statement of Capital on 2023-12-11: 2911.18 GBP
filed on: 22nd, January 2024
Free Download (4 pages)

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