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Company Information for

DYNAMA SOLUTIONS LTD

2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE,
Company Registration Number
10455743
Private Limited Company
Active

Company Overview

About Dynama Solutions Ltd
DYNAMA SOLUTIONS LTD was founded on 2016-11-01 and has its registered office in Richmond. The organisation's status is listed as "Active". Dynama Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DYNAMA SOLUTIONS LTD
 
Legal Registered Office
2ND FLOOR
1 CHURCH ROAD
RICHMOND
TW9 2QE
 
Filing Information
Company Number 10455743
Company ID Number 10455743
Date formed 2016-11-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 29/11/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB255806195  
Last Datalog update: 2024-11-05 14:44:43
Primary Source:Companies House
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Companies with same name DYNAMA SOLUTIONS LTD
The following companies were found which have the same name as DYNAMA SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DYNAMA SOLUTIONS PTY LTD Active Company formed on the 2016-11-08
DYNAMA SOLUTIONS PTY LTD ACT 2601 Active Company formed on the 2016-11-08

Company Officers of DYNAMA SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ANDREW VICTOR CARWARDINE
 Director 2017-01-17
CHARLES GEORGE MUNRO
 Director 2016-11-01
ROBIN WOOLDRIDGE
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
HUNTSMOOR LIMITED
 Director 2016-11-01 2016-11-02
HUNTSMOOR NOMINEES LIMITED
 Director 2016-11-01 2016-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW VICTOR CARWARDINE JOINT SPACE LIMITED Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2017-09-19
ROBIN WOOLDRIDGE ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED Director 2015-09-01 CURRENT 1993-03-03 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ALLOCATE LIMITED Director 2015-09-01 CURRENT 2006-11-03 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ZIRCADIAN HOLDINGS LIMITED Director 2015-09-01 CURRENT 2008-03-27 Active - Proposal to Strike off
ROBIN WOOLDRIDGE REALTIME HEALTH LIMITED Director 2015-09-01 CURRENT 2008-11-20 Active - Proposal to Strike off
ROBIN WOOLDRIDGE DYNAMIC CHANGE LIMITED Director 2015-09-01 CURRENT 2000-03-30 Active - Proposal to Strike off
ROBIN WOOLDRIDGE MANPOWER SOFTWARE LIMITED Director 2015-09-01 CURRENT 2002-12-12 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ALLOCATE SOFTWARE WORLDWIDE LIMITED Director 2015-09-01 CURRENT 1996-07-19 Active - Proposal to Strike off
ROBIN WOOLDRIDGE TIME CARE (UK) LTD. Director 2015-09-01 CURRENT 1998-05-19 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ZIRCADIAN LIMITED Director 2015-09-01 CURRENT 2000-02-03 Active - Proposal to Strike off
ROBIN WOOLDRIDGE MSW TECHNOLOGY LIMITED Director 2015-09-01 CURRENT 2000-06-26 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ALLOCATE HOLDCO LIMITED Director 2015-05-06 CURRENT 2014-05-01 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ALLOCATE MIDCO LIMITED Director 2015-05-06 CURRENT 2014-05-01 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ALLOCATE SOFTWARE LIMITED Director 2015-05-06 CURRENT 1993-05-05 Active
ROBIN WOOLDRIDGE ALLOCATE TOPCO LIMITED Director 2015-05-06 CURRENT 2014-05-01 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ALLOCATE BIDCO LIMITED Director 2015-05-06 CURRENT 2014-05-01 Active

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
2024-10-31Change of details for Allocate Bidco Limited as a person with significant control on 2024-10-31
2024-10-31Director's details changed for Mr Jeffery Surges on 2024-10-31
2024-10-31CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-01-21Audit exemption subsidiary accounts made up to 2023-04-30
2024-01-21Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-01-21Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-01-21Audit exemption statement of guarantee by parent company for period ending 30/04/23
2023-10-02REGISTRATION OF A CHARGE / CHARGE CODE 104557430005
2023-10-02REGISTRATION OF A CHARGE / CHARGE CODE 104557430006
2023-05-16Director's details changed for Mr Peter Lincoln Holbrook on 2023-02-28
2023-05-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104557430003
2023-05-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104557430004
2023-03-03DIRECTOR APPOINTED MISS CHARLENE BURNS
2023-03-03DIRECTOR APPOINTED MR JOHN OSMENT
2022-12-14RP04CS01
2022-12-13CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-08-11AA01Previous accounting period shortened from 31/05/22 TO 30/04/22
2022-07-14CH01Director's details changed for Mr Peter Holbrook on 2022-03-18
2022-03-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/21
2022-03-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/21
2022-03-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/21
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN WILSON
2022-03-22AP01DIRECTOR APPOINTED JEFFERY SURGES
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES HARSTON
2021-10-05AP01DIRECTOR APPOINTED MR PETER HOLBROOK
2021-03-18RP04CS01
2021-02-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/20
2021-02-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/20
2021-02-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/20
2021-01-21CH01Director's details changed for Mr Jonathan James Harston on 2020-12-18
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-03-03AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GEORGE MUNRO
2019-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR CARWARDINE
2018-12-06AP01DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON
2018-11-15CH01Director's details changed for Charles George Munro on 2016-11-02
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-27AP01DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE
2018-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 104557430004
2018-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104557430001
2018-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 1111.15
2018-05-17SH0113/04/18 STATEMENT OF CAPITAL GBP 1111.15
2018-05-05DISS40Compulsory strike-off action has been discontinued
2018-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-06-19SH02Sub-division of shares on 2017-05-15
2017-06-05SH0115/05/17 STATEMENT OF CAPITAL GBP 1087.92
2017-06-04SH08Change of share class name or designation
2017-05-25RES01ADOPT ARTICLES 15/05/2017
2017-05-25RES13SUB DIV 15/05/2017
2017-05-25RES12Resolution of varying share rights or name
2017-01-19AP01DIRECTOR APPOINTED ANDREW CARWARDINE
2017-01-10MEM/ARTSARTICLES OF ASSOCIATION
2017-01-10RES13Resolutions passed:
  • Deed of accession australian specific security deed certificate for senior facilites agrement 28/11/2016
  • ALTER ARTICLES
2017-01-10RES01ALTER ARTICLES 28/11/2016
2016-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 104557430001
2016-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 104557430002
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2016-11-02AA01CURRSHO FROM 30/11/2017 TO 31/05/2017
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DYNAMA SOLUTIONS LTD 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 DYNAMA SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of DYNAMA SOLUTIONS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DYNAMA SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DYNAMA SOLUTIONS LTD
Trademarks
We have not found any records of DYNAMA SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYNAMA SOLUTIONS LTD. 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 (82990 - Other business support service activities n.e.c.) as DYNAMA SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DYNAMA SOLUTIONS LTD 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 DYNAMA SOLUTIONS LTD 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 DYNAMA SOLUTIONS LTD 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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    Other companies at postcode TW9 2QE