Dyneema Consultants Limited in Overhill Road LONDON

Dyneema Consultants Limited LONDON

Founded in 1997, Dyneema Consultants, classified under reg no. 03367405 is an active company. Currently registered at 125 Bredinghurst SE22 0PN, London the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Jivomir D., appointed on 27 May 1998. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Nina D.. There were no ex directors.

Dyneema Consultants Limited Address / Contact

Office Address	125 Bredinghurst
Office Address2	Overhill Road
Town	London
Post code	SE22 0PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03367405
Date of Incorporation	Thu, 8th May 1997
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	27 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	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Jivomir D.

Position: Director

Appointed: 27 May 1998

Nina D.

Position: Secretary

Appointed: 27 May 1998

Resigned: 20 October 2019

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 1997

Resigned: 09 May 1999

First Directors Limited

Position: Corporate Nominee Director

Appointed: 08 May 1997

Resigned: 09 May 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Jivomir D. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Jivomir D.

Notified on	4 May 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 25th, April 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 5th, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 5th, February 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 16th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 22nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2016 filed on: 12th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 15th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2015 filed on: 22nd, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd May 2015: 101.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 8th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2014 filed on: 8th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 5th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2013 filed on: 23rd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2012 filed on: 1st, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2011 filed on: 27th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2010 filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 21st, April 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1st June 2009 with complete member list filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 21st, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 19th May 2008 with complete member list filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 14th, April 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd June 2007 with complete member list filed on: 3rd, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd June 2007 with complete member list filed on: 3rd, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 24th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 24th, April 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 23rd, May 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 23rd, May 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 25th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 25th, April 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 31st, May 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 31st, May 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st July 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st July 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 9th, March 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 9th, March 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 15th May 2003 with complete member list filed on: 15th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th May 2003 with complete member list filed on: 15th, May 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 21st, March 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 21st, March 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 11th, March 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 11th, March 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 14th May 2001 with complete member list filed on: 14th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th May 2001 with complete member list filed on: 14th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 2nd, April 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 2nd, April 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 24th May 2000 with complete member list filed on: 24th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th May 2000 with complete member list filed on: 24th, May 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 27th, March 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 27th, March 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 24th May 1999 with complete member list filed on: 24th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th May 1999 with complete member list filed on: 24th, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 17th, March 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 17th, March 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 31st May 1998 with complete member list filed on: 31st, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st May 1998 with complete member list filed on: 31st, May 1998	annual return	Free Download (6 pages)