Dynactionize Ltd LONDON


Dynactionize started in year 2014 as Private Limited Company with registration number 09291654. The Dynactionize company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

The company has 2 directors, namely Michael B., Paul M.. Of them, Michael B., Paul M. have been with the company the longest, being appointed on 1 May 2015. As of 5 May 2024, there was 1 ex director - Roy W.. There were no ex secretaries.

Dynactionize Ltd Address / Contact

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

Company Information / Profile

Registration Number 09291654
Date of Incorporation Mon, 3rd Nov 2014
Industry Dormant Company
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (157 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Michael B.

Position: Director

Appointed: 01 May 2015

Paul M.

Position: Director

Appointed: 01 May 2015

Roy W.

Position: Director

Appointed: 03 November 2014

Resigned: 30 June 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Michael B. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Paul M. This PSC has significiant influence or control over the company,. The third one is Roy W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Michael B.

Notified on 3 November 2016
Nature of control: significiant influence or control

Paul M.

Notified on 3 November 2016
Nature of control: significiant influence or control

Roy W.

Notified on 3 November 2016
Ceased on 30 June 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302021-02-28
Net Worth-4 994-5 098    
Balance Sheet
Cash Bank In Hand4 5725 488    
Cash Bank On Hand 5 4883 0021 9277831 404
Current Assets5 2478 4669 5562 5141 5911 897
Debtors6752 9783 455587808493
Property Plant Equipment 50536715080 
Tangible Fixed Assets259505    
Total Inventories  3 099   
Other Debtors     74
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve-5 094-5 198    
Shareholder Funds-4 994-5 098    
Other
Accrued Liabilities 700720785785785
Accumulated Depreciation Impairment Property Plant Equipment 283500717867 
Average Number Employees During Period  111 
Creditors 14 06912 77611 14011 44613 537
Creditors Due Within One Year10 50014 069    
Increase From Depreciation Charge For Year Property Plant Equipment  21721715080
Net Current Assets Liabilities-5 253-5 603-3 220-8 626-9 855-11 640
Number Shares Allotted100100    
Other Creditors 70111 225 
Other Taxation Social Security Payable 1 1141 590   
Par Value Share11    
Prepayments 536330333371 
Property Plant Equipment Gross Cost 788867867947 
Share Capital Allotted Called Up Paid100100    
Tangible Fixed Assets Additions345443    
Tangible Fixed Assets Cost Or Valuation345788    
Tangible Fixed Assets Depreciation86283    
Tangible Fixed Assets Depreciation Charged In Period86197    
Total Additions Including From Business Combinations Property Plant Equipment  79 80 
Total Assets Less Current Liabilities-4 994-5 098-2 853-8 476-9 775-11 640
Trade Creditors Trade Payables 1 830  8166
Trade Debtors Trade Receivables  3 125   
Disposals Decrease In Depreciation Impairment Property Plant Equipment     947
Disposals Property Plant Equipment     947

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 3rd November 2023
filed on: 29th, November 2023
Free Download (3 pages)

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