Dynamic Dox Limited LONDON


Founded in 2014, Dynamic Dox, classified under reg no. 09079171 is an active company. Currently registered at 2nd Floor E1 6RA, London the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 8, 2014 Dynamic Dox Limited is no longer carrying the name Dynamic Docs.

The company has 3 directors, namely Miles C., Sanjay A. and Antony S.. Of them, Antony S. has been with the company the longest, being appointed on 10 June 2014 and Miles C. and Sanjay A. have been with the company for the least time - from 30 November 2021. As of 26 April 2024, there were 2 ex directors - Gavin S., Michael J. and others listed below. There were no ex secretaries.

Dynamic Dox Limited Address / Contact

Office Address 2nd Floor
Office Address2 168 Shoreditch High Street
Town London
Post code E1 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09079171
Date of Incorporation Tue, 10th Jun 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Miles C.

Position: Director

Appointed: 30 November 2021

Sanjay A.

Position: Director

Appointed: 30 November 2021

Antony S.

Position: Director

Appointed: 10 June 2014

Gavin S.

Position: Director

Appointed: 01 June 2015

Resigned: 30 November 2021

Michael J.

Position: Director

Appointed: 10 June 2014

Resigned: 27 June 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Rich Forwarding Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Antony S. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Rich Forwarding Limited

2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom

Legal authority England And Wales And The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 07089633
Notified on 30 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Antony S.

Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Dynamic Docs September 8, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-31
Net Worth2
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability2
Reserves/Capital
Shareholder Funds2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1
Share Capital Allotted Called Up Paid2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 28th, September 2023
Free Download (9 pages)

Company search