Dynamic 1 Limited (registration number 03871960) is a private limited company created on 1999-11-05 in England. The firm is registered at Unit C Crosspoint Distribution Park, Swallowfield Way, Hayes UB3 1DQ. Having undergone a change in 2007-03-28, the previous name this company used was H P Exports Limited. Dynamic 1 Limited operates SIC code: 46360 - "wholesale of sugar and chocolate and sugar confectionery".

Company details

Name Dynamic 1 Limited
Number 03871960
Date of Incorporation: Friday 5th November 1999
End of financial year: 30 November
Address: Unit C Crosspoint Distribution Park, Swallowfield Way, Hayes, UB3 1DQ
SIC code: 46360 - Wholesale of sugar and chocolate and sugar confectionery

When it comes to the 2 directors that can be found in this particular firm, we can name: Hitesh P. (in the company from 10 November 1999), Piyush P. (appointment date: 10 November 1999). 1 secretary is present: Rajeshree P. (appointed on 10 November 1999). The official register indexes 2 persons of significant control, namely: Hitesh P. has 1/2 or less of shares, 1/2 or less of voting rights, Piyush P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Total Assets Less Current Liabilities -9,371 -17,099 -17,868 -19,677 -19,498 -19,507 -19,526 -19,526 -19,526 19,526 19,526 -19,526 -19,526
Current Assets 67,672 27,429 25,950 5,728 5,907 508 - - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds -9,371 -17,099 -17,868 -19,677 -19,498 -19,507 - - - - - - -
Tangible Fixed Assets 2,537 - - - - - - - - - - - -

People with significant control

Hitesh P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Piyush P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
(AA) Micro company accounts made up to 30th November 2023
filed on: 9th, December 2023 | accounts
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