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Home > England & Wales Companies > DYNAMIC FINANCIAL SERVICES LIMITED
Company Information for

DYNAMIC FINANCIAL SERVICES LIMITED

49 GOODMAYES ROAD, ILFORD, IG3 9UF,
Company Registration Number
07018857
Private Limited Company
Active

Company Overview

About Dynamic Financial Services Ltd
DYNAMIC FINANCIAL SERVICES LIMITED was founded on 2009-09-15 and has its registered office in Ilford. The organisation's status is listed as "Active". Dynamic Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DYNAMIC FINANCIAL SERVICES LIMITED
 
Legal Registered Office
49 GOODMAYES ROAD
ILFORD
IG3 9UF
Other companies in NW4
 
Filing Information
Company Number 07018857
Company ID Number 07018857
Date formed 2009-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 09:51:44
Primary Source:Companies House
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Companies with same name DYNAMIC FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as DYNAMIC FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DYNAMIC FINANCIAL SERVICES, LTD. 36 SCHILLER AVENUE Suffolk HUNTINGTON STATION NY 11746 Active Company formed on the 2008-06-06
Dynamic Financial Services, LLC 838 Grand Avenue #202 Grand Junction CO 81501 Voluntarily Dissolved Company formed on the 2007-05-17
DYNAMIC FINANCIAL SERVICES, LLC 3403 COVEY TRAIL DR. MISSOURI CITY Texas 77459 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-07-10
DYNAMIC FINANCIAL SERVICES, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2003-08-19
DYNAMIC FINANCIAL SERVICES PTY. LTD. NSW 2200 Active Company formed on the 1996-06-18
DYNAMIC FINANCIAL SERVICES LTD. Ontario Unknown
Dynamic Financial Services, Inc. Delaware Unknown
DYNAMIC FINANCIAL SERVICES, INC. 925 W BROWARD BLVD. FORT LAUDERDALE FL 33312 Inactive Company formed on the 2000-04-13
DYNAMIC FINANCIAL SERVICES, INC. 8125 N.W. 53RD STREET MIAMI FL 33166 Inactive Company formed on the 1986-07-07
DYNAMIC FINANCIAL SERVICES LLC 2510 nw 19th street FORT LAUDERDALE FL 33311 Inactive Company formed on the 2012-03-08
DYNAMIC FINANCIAL SERVICES, INC. 2895 STIRLING ROAD STE 150 FT LAUDERDALE FL 33312 Inactive Company formed on the 1996-11-12
DYNAMIC FINANCIAL SERVICES INC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2005-07-15
DYNAMIC FINANCIAL SERVICES INC Georgia Unknown
DYNAMIC FINANCIAL SERVICES INC Georgia Unknown
DYNAMIC FINANCIAL SERVICES INCORPORATED California Unknown
DYNAMIC FINANCIAL SERVICES INTERNATIONAL INCORPORATED Michigan UNKNOWN
DYNAMIC FINANCIAL SERVICES INC Georgia Unknown

Company Officers of DYNAMIC FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANAM BILAL
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
HAREEM WASIF
 Director 2010-12-01 2014-12-01
MUHAMMAD BILAL ASGHAR RAI
 Director 2009-10-01 2010-12-11
WASEL KHAN
 Director 2010-10-01 2010-10-01
WASEL AHMAD KHAN
 Director 2009-09-15 2009-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-06-25REGISTERED OFFICE CHANGED ON 25/06/24 FROM The Basement, Goodmayes House, 45-49 Goodmayes Road Ilford IG3 9UF England
2024-06-25CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-13CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAM BILAL
2020-05-18PSC07CESSATION OF MUHAMMAD BILAL RAI AS A PERSON OF SIGNIFICANT CONTROL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-12-12CH01Director's details changed for Mrs Anam Bilal on 2018-11-30
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM Suite 105C 259-269 Old Marylebone Road London NW1 5RA England
2017-10-03DISS40Compulsory strike-off action has been discontinued
2017-09-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/16 FROM 16 Alleyndale Road Dagenham Essex RM8 2JQ
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-08AR0115/09/15 ANNUAL RETURN FULL LIST
2015-11-08TM01APPOINTMENT TERMINATED, DIRECTOR HAREEM WASIF
2015-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/15 FROM 35a Mount Road London NW4 3QA
2015-08-12AP01DIRECTOR APPOINTED MRS ANAM BILAL
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-15LATEST SOC15/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-15AR0115/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-30AR0115/09/12 ANNUAL RETURN FULL LIST
2012-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/12 FROM 859a High Road Ilford Essex IG3 8TG United Kingdom
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18DISS40DISS40 (DISS40(SOAD))
2012-01-17GAZ1FIRST GAZETTE
2012-01-14AR0115/09/11 FULL LIST
2012-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2012 FROM 859 HIGH ROAD ILFORD ESSEX IG3 8TG UNITED KINGDOM
2011-06-12AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-24AR0115/09/10 FULL LIST
2011-01-01TM01APPOINTMENT TERMINATED, DIRECTOR WASEL KHAN
2011-01-01AP01DIRECTOR APPOINTED MR HAREEM WASIF
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD BILAL ASGHAR RAI / 01/02/2010
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD RAI
2010-12-12AP01DIRECTOR APPOINTED MR WASEL KHAN
2010-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2010 FROM 79 BATEMAN CLOSE BARKING ESSEX IG11 8QS UNITED KINGDOM
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 859 HIGH ROAD GOODMAYES ESSEX IG3 8TG
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 79 BATEMAN CLOSE BARKING ESSEX IG11 8QS UNITED KINGDOM
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR WASEL KHAN
2010-02-01AP01DIRECTOR APPOINTED MR MUHAMMAD BILAL ASGHAR RAI
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 35 HARVEY ROAD ILFORD IG1 2NJ UNITED KINGDOM
2009-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to DYNAMIC FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DYNAMIC FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DYNAMIC FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 3,151

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYNAMIC FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 129
Current Assets 2011-10-01 £ 129
Shareholder Funds 2011-10-01 £ 3,022

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DYNAMIC FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DYNAMIC FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of DYNAMIC FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYNAMIC FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as DYNAMIC FINANCIAL SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DYNAMIC FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYNAMIC FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DYNAMIC FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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