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Dynamic 1 Limited HAYES

Dynamic 1 started in year 1999 as Private Limited Company with registration number 03871960. The Dynamic 1 company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Hayes at Unit C Crosspoint Distribution Park. Postal code: UB3 1DQ. Since 28th March 2007 Dynamic 1 Limited is no longer carrying the name H P Exports.

At the moment there are 2 directors in the the firm, namely Hitesh P. and Piyush P.. In addition one secretary - Rajeshree P. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Dynamic 1 Limited Address / Contact

Office Address Unit C Crosspoint Distribution Park
Office Address2 Swallowfield Way
Town Hayes
Post code UB3 1DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03871960
Date of Incorporation Fri, 5th Nov 1999
Industry Wholesale of sugar and chocolate and sugar confectionery
End of financial Year 30th November
Company age 25 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Rajeshree P.

Position: Secretary

Appointed: 10 November 1999

Hitesh P.

Position: Director

Appointed: 10 November 1999

Piyush P.

Position: Director

Appointed: 10 November 1999

Statutory Managements Limited

Position: Nominee Secretary

Appointed: 05 November 1999

Resigned: 05 November 1999

Worldform Limited

Position: Nominee Director

Appointed: 05 November 1999

Resigned: 05 November 1999

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Hitesh P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Piyush P. This PSC owns 25-50% shares and has 25-50% voting rights.

Hitesh P.

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

Piyush P.

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

Company previous names

H P Exports March 28, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth-9 371-17 099-17 868-19 677-19 498-19 507     
Balance Sheet
Net Assets Liabilities       19 52619 526-19 526-19 526
Cash Bank In Hand1 7785 8222 3625 5435 829508     
Cash Bank On Hand     508488    
Current Assets67 67227 42925 9505 7285 907508     
Debtors62 13221 60723 58818578      
Stocks Inventory3 762          
Tangible Fixed Assets2 537          
Reserves/Capital
Called Up Share Capital100100100100100100     
Profit Loss Account Reserve-9 471-17 199-17 968-19 777-19 598-19 607     
Shareholder Funds-9 371-17 099-17 868-19 677-19 498-19 507     
Other
Average Number Employees During Period       2222
Creditors     20 01520 01419 52619 52619 52619 526
Net Current Assets Liabilities-11 908-17 099-17 868-19 677-19 498-19 507-19 52619 52619 526-19 526-19 526
Total Assets Less Current Liabilities-9 371-17 099-17 868-19 677-19 498-19 507-19 52619 52619 526-19 526-19 526
Creditors Due Within One Year79 58044 52843 81825 40525 40520 015     
Number Shares Allotted 100100100100100     
Other Creditors     20 01420 01419 526   
Par Value Share 11111     
Share Capital Allotted Called Up Paid100100100100100100     
Tangible Fixed Assets Cost Or Valuation3 806          
Tangible Fixed Assets Depreciation1 269          
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 269         
Tangible Fixed Assets Disposals 3 806         
Trade Creditors Trade Payables     1     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 30th November 2023
filed on: 9th, December 2023 		Free Download (2 pages)

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