Edynamix Uk Ltd in St. Mary Park MORPETH

Edynamix Uk Ltd MORPETH

Founded in 2014, Edynamix Uk, classified under reg no. 09235861 is an active company. Currently registered at The Rivergreen Centre St. Mary Lane NE61 6BL, Morpeth the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Sean B., Iain N.. Of them, Sean B., Iain N. have been with the company the longest, being appointed on 25 September 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Edynamix Uk Ltd Address / Contact

Office Address	The Rivergreen Centre St. Mary Lane
Office Address2	St. Mary Park
Town	Morpeth
Post code	NE61 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09235861
Date of Incorporation	Thu, 25th Sep 2014
Industry	Other information technology service activities
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Edynamix Bulgaria Ltd

Position: Corporate Director

Appointed: 01 September 2023

Sean B.

Position: Director

Appointed: 25 September 2014

Iain N.

Position: Director

Appointed: 25 September 2014

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Edynamix Global Ltd from Morpeth, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. 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 Sean B. This PSC owns 25-50% shares.

Edynamix Global Ltd

Rivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, NE61 6BL, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Notified on	1 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sean B.

Notified on	1 September 2016
Ceased on	31 August 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	10

Balance Sheet
Cash Bank On Hand		261 024	351 061	192 816	326 460	481 555	722 178	330 687
Current Assets	10	468 624	1 057 104	1 541 616	1 914 609	2 069 894	2 192 600	3 197 047
Debtors	10	204 767	519 190	1 346 278	1 558 885	1 451 058	1 362 248	2 723 066
Other Debtors	10	1 924	37 359	72 668	18 893	8 932	17 188	24 137
Property Plant Equipment		2 422	5 164	7 110	12 230	45 913	61 172	84 445
Total Inventories		2 833	5 071	2 522	29 264	137 281	108 174	143 294
Net Assets Liabilities					1 596 922	1 745 434	1 933 526	2 846 241
Net Assets Liabilities Including Pension Asset Liability	10

Reserves/Capital
Shareholder Funds	10

Other
Accrued Liabilities		22 066	15 012
Accumulated Depreciation Impairment Property Plant Equipment		914	3 684	7 222	15 263	26 757	51 529	93 947
Amounts Owed By Group Undertakings		57 838	328 409	1 042 811	1 230 962	1 065 118	759 732	1 936 956
Average Number Employees During Period			2	2	2	2	2	2
Creditors		119 809	136 215	189 536	329 917	361 650	308 624	414 190
Increase From Depreciation Charge For Year Property Plant Equipment		914	2 770	3 538	8 041	13 295	26 364	42 418
Net Current Assets Liabilities	10	348 815	739 107	1 352 080	1 584 692	1 708 244	1 883 976	2 782 857
Number Shares Issued Fully Paid		10	10	10	10	10	10	10
Other Creditors		24 224	15 012	35 688	109 293	35 724	28 754	57 096
Other Taxation Social Security Payable		35 749	75 915	113 433	147 089	261 825	230 812	300 279
Par Value Share	1	1	1	1	1	1	1	1
Prepayments		1 924	37 359
Property Plant Equipment Gross Cost		3 336	8 848	14 332	27 493	72 670	112 701	178 392
Total Additions Including From Business Combinations Property Plant Equipment		3 336	5 512	5 484	13 161	46 978	41 720	65 691
Total Assets Less Current Liabilities	10	351 237	926 053	1 359 190	1 596 922	1 754 157	1 945 148	2 867 352
Trade Creditors Trade Payables		37 770	45 288	40 415	73 535	64 101	49 058	56 815
Trade Debtors Trade Receivables		145 005	153 422	230 799	309 030	377 008	585 328	761 973
Disposals Decrease In Depreciation Impairment Property Plant Equipment						1 801	1 592
Disposals Property Plant Equipment						1 801	1 689
Fixed Assets							61 172	84 495
Investments Fixed Assets								50
Investments In Associates								50
Provisions For Liabilities Balance Sheet Subtotal						8 723	11 622	21 111
Called Up Share Capital Not Paid Not Expressed As Current Asset	10
Number Shares Allotted	10
Share Capital Allotted Called Up Paid	10

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 4th Sep 2023 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 4th Sep 2023 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)
AP02	New person appointed on Fri, 1st Sep 2023 to the position of a member filed on: 1st, September 2023	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Fri, 1st Sep 2023 filed on: 1st, September 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 31st Aug 2023 filed on: 1st, September 2023	persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, June 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 25th Sep 2022 filed on: 27th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 10th, June 2022	accounts	Free Download (9 pages)
AD01	Change of registered address from 44 Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ England on Thu, 2nd Dec 2021 to The Rivergreen Centre St. Mary Lane St. Mary Park Morpeth Northumberland NE61 6BL filed on: 2nd, December 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 25th Sep 2021 filed on: 27th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 25th Sep 2020 filed on: 25th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 25th, June 2020	accounts	Free Download (9 pages)
CH01	On Tue, 1st Oct 2019 director's details were changed filed on: 29th, November 2019	officers	Free Download (2 pages)
CH01	On Tue, 1st Oct 2019 director's details were changed filed on: 29th, November 2019	officers	Free Download (2 pages)
AD01	Change of registered address from Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ on Fri, 18th Oct 2019 to 44 Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ filed on: 18th, October 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 25th Sep 2019 filed on: 25th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 27th, June 2019	accounts	Free Download (9 pages)
MR01	Registration of charge 092358610001, created on Thu, 6th Dec 2018 filed on: 20th, December 2018	mortgage	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 25th Sep 2018 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 19th, June 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 25th Sep 2017 filed on: 12th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 31st, July 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 25th Sep 2016 filed on: 11th, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 24th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Sep 2015 filed on: 13th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 13th Oct 2015: 10.00 GBP	capital
AD01	Change of registered address from 4 Bridge Street Amble Northumberland NE65 0DR United Kingdom on Mon, 18th May 2015 to Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ filed on: 18th, May 2015	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2014	incorporation	Free Download (22 pages)
SH01	Capital declared on Thu, 25th Sep 2014: 10.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation