Totally Dynamic Limited in Bowthorpe Employment Area NORWICH - NR5 9JA

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Totally Dynamic Limited NORWICH

Founded in 2006, Totally Dynamic, classified under reg no. 05720302 is an active company. Currently registered at 9 Francis Way NR5 9JA, Norwich the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Adrian R. and Jennifer R.. In addition one secretary - Jennifer R. - is with the firm. As of 20 April 2024, there was 1 ex secretary - Linda S.. There were no ex directors.

Totally Dynamic Limited Address / Contact

Office Address	9 Francis Way
Office Address2	Bowthorpe Employment Area
Town	Norwich
Post code	NR5 9JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05720302
Date of Incorporation	Thu, 23rd Feb 2006
Industry	Dormant Company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Jennifer R.

Position: Secretary

Appointed: 14 March 2008

Adrian R.

Position: Director

Appointed: 23 February 2006

Jennifer R.

Position: Director

Appointed: 23 February 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2006

Resigned: 23 February 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 February 2006

Resigned: 23 February 2006

Linda S.

Position: Secretary

Appointed: 23 February 2006

Resigned: 14 March 2008

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Jennifer R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Adrian R. This PSC owns 25-50% shares and has 25-50% voting rights.

Jennifer R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Adrian R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100

Balance Sheet
Net Assets Liabilities		100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 22nd, February 2021	accounts	Free Download (2 pages)
CH01	On Monday 23rd November 2020 director's details were changed filed on: 7th, December 2020	officers	Free Download (2 pages)
CH01	On Monday 23rd November 2020 director's details were changed filed on: 1st, December 2020	officers	Free Download (2 pages)
CH03	On Monday 23rd November 2020 secretary's details were changed filed on: 30th, November 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 26th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 1st, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR filed on: 27th, April 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 4th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 15th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd February 2016 filed on: 9th, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 9th March 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 4th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd February 2015 filed on: 27th, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 15th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd February 2014 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 3rd March 2014	capital
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd February 2013 filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 16th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd February 2012 filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 8th, April 2011	accounts	Free Download (3 pages)
CH01	On Wednesday 23rd February 2011 director's details were changed filed on: 17th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd February 2011 filed on: 17th, March 2011	annual return	Free Download (5 pages)
CH01	On Wednesday 23rd February 2011 director's details were changed filed on: 17th, March 2011	officers	Free Download (2 pages)
CH01	On Tuesday 1st February 2011 director's details were changed filed on: 4th, March 2011	officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 13th October 2010 from Bank Chambers, Market Place Reepham Norfolk NR10 4JJ filed on: 13th, October 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd February 2010 filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 16th, February 2010	accounts	Free Download (6 pages)
363a	Period up to Tuesday 24th March 2009 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 11th, February 2009	accounts	Free Download (2 pages)
363a	Period up to Tuesday 16th September 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
288a	On Friday 27th June 2008 Secretary appointed filed on: 27th, June 2008	officers	Free Download (2 pages)
288b	On Wednesday 25th June 2008 Appointment terminated secretary filed on: 25th, June 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 28th, February 2008	accounts	Free Download (2 pages)
363a	Period up to Wednesday 2nd May 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 2nd May 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (3 pages)
288a	On Friday 27th April 2007 New director appointed filed on: 27th, April 2007	officers	Free Download (2 pages)
288a	On Friday 27th April 2007 New secretary appointed filed on: 27th, April 2007	officers	Free Download (2 pages)
288a	On Friday 27th April 2007 New secretary appointed filed on: 27th, April 2007	officers	Free Download (2 pages)
288a	On Friday 27th April 2007 New director appointed filed on: 27th, April 2007	officers	Free Download (2 pages)
288b	On Friday 27th April 2007 Secretary resigned filed on: 27th, April 2007	officers	Free Download (1 page)
288b	On Friday 27th April 2007 Director resigned filed on: 27th, April 2007	officers	Free Download (1 page)
288b	On Friday 27th April 2007 Director resigned filed on: 27th, April 2007	officers	Free Download (1 page)
288b	On Friday 27th April 2007 Secretary resigned filed on: 27th, April 2007	officers	Free Download (1 page)
288a	On Friday 27th April 2007 New director appointed filed on: 27th, April 2007	officers	Free Download (2 pages)
288a	On Friday 27th April 2007 New director appointed filed on: 27th, April 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 23rd February 2006. Value of each share 1.000 £, total number of shares: 100. filed on: 25th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 23rd February 2006. Value of each share 1.000 £, total number of shares: 100. filed on: 25th, April 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 25th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 25th, April 2007	accounts	Free Download (1 page)
288b	On Tuesday 27th March 2007 Secretary resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288b	On Tuesday 27th March 2007 Director resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288b	On Tuesday 27th March 2007 Secretary resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288b	On Tuesday 27th March 2007 Director resigned filed on: 27th, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, February 2006	incorporation	Free Download (16 pages)

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