Dynatec Ltd. HUNTINGDON


Dynatec Ltd. is a private limited company situated at Unit 1&2, The Meadows, Alms Close, Huntingdon PE29 6AJ. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-08-18, this 4-year-old company is run by 1 director.
Director Erik M., appointed on 01 December 2020.
The company is categorised as "non-trading company" (SIC code: 74990), "retail sale via mail order houses or via internet" (SIC: 47910), "non-specialised wholesale trade" (SIC: 46900).
The latest confirmation statement was filed on 2023-08-26 and the date for the subsequent filing is 2024-09-09. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Dynatec Ltd. Address / Contact

Office Address Unit 1&2
Office Address2 The Meadows, Alms Close
Town Huntingdon
Post code PE29 6AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12819686
Date of Incorporation Tue, 18th Aug 2020
Industry Non-trading company
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (285 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Erik M.

Position: Director

Appointed: 01 December 2020

Claudio P.

Position: Secretary

Appointed: 26 August 2022

Resigned: 29 September 2023

Erwin B.

Position: Director

Appointed: 01 December 2020

Resigned: 28 September 2023

Jochen H.

Position: Director

Appointed: 18 August 2020

Resigned: 01 December 2020

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 18 August 2020

Resigned: 19 August 2022

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Erik M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jochen H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Erik M.

Notified on 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jochen H.

Notified on 18 August 2020
Ceased on 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 27th, September 2024
Free Download (8 pages)

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