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Dynamic Business Information Limited LONDON

Dynamic Business Information started in year 1994 as Private Limited Company with registration number 03000636. The Dynamic Business Information company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 1 Vincent Square. Postal code: SW1P 2PN.

Currently there are 6 directors in the the company, namely Leon D., Kinga D. and Piotr D. and others. In addition one secretary - Anthony W. - is with the firm. As of 25 April 2024, there was 1 ex secretary - Edward W.. There were no ex directors.

Dynamic Business Information Limited Address / Contact

Office Address 1 Vincent Square
Town London
Post code SW1P 2PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03000636
Date of Incorporation Mon, 12th Dec 1994
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Leon D.

Position: Director

Appointed: 01 October 2023

Kinga D.

Position: Director

Appointed: 01 September 2021

Piotr D.

Position: Director

Appointed: 01 March 2008

Anna D.

Position: Director

Appointed: 01 March 2008

Dora W.

Position: Director

Appointed: 09 October 1997

Anthony W.

Position: Secretary

Appointed: 09 October 1997

Anthony W.

Position: Director

Appointed: 12 December 1994

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 1994

Resigned: 12 December 1994

Edward W.

Position: Secretary

Appointed: 12 December 1994

Resigned: 09 October 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Anna D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Piotr D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Anna D.

Notified on 12 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Piotr D.

Notified on 12 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-31
Net Worth109 366195 419381 426582 704624 532
Balance Sheet
Cash Bank In Hand198 459293 058356 471562 479651 297
Current Assets318 032571 107654 672878 2561 066 163
Debtors119 573278 049298 202315 777414 866
Net Assets Liabilities Including Pension Asset Liability 195 419381 427582 703624 532
Reserves/Capital
Called Up Share Capital100100100100100
Profit Loss Account Reserve109 266195 319381 327582 603624 432
Shareholder Funds109 366195 419381 426582 704624 532
Other
Administrative Expenses99 475123 684   
Cost Sales1 105 6251 440 403   
Creditors Due Within One Year208 666375 688273 246295 553441 631
Foreign Exchange Gain Loss Recognised In Profit Loss-6 326-2 143   
Gross Profit Loss122 112231 213   
Net Current Assets Liabilities109 366195 419381 427582 704624 532
Number Shares Allotted 100 100100
Operating Profit Loss22 637107 529   
Other Creditors Due Within One Year17 5746 849   
Other Interest Receivable Similar Income2631   
Par Value Share 1 11
Profit Loss For Period17 89386 054   
Profit Loss On Ordinary Activities Before Tax22 663107 560   
Share Capital Allotted Called Up Paid100100100100100
Tangible Fixed Assets Cost Or Valuation17 695    
Tangible Fixed Assets Depreciation17 695    
Taxation Social Security Due Within One Year15 80975 644   
Tax On Profit Or Loss On Ordinary Activities4 77021 506   
Total Assets Less Current Liabilities109 366195 419381 427582 703624 532
Trade Creditors Within One Year175 283293 194   
Turnover Gross Operating Revenue1 227 7371 671 616   
U K Current Corporation Tax4 77021 506   
Director Remuneration Benefits Excluding Payments To Third Parties11 40012 770   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  10 33210 913 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (8 pages)

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