70 Dyne Road Limited. net worth, address, company information. Free

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70 Dyne Road Limited (Companies House Registration Number 10967268) is a private limited company started on 2017-09-18 originating in England. The firm is situated at 61 Norfolk Road, Maidenhead SL6 7BA. Having undergone a change in 2017-11-07, the previous name this firm used was Aquabell Consulting Limited. 70 Dyne Road Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	70 Dyne Road Limited
Number	10967268
Date of Incorporation:	2017-09-18
End of financial year:	30 September
Address:	61 Norfolk Road, Maidenhead, SL6 7BA
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in the business, we can name: Suade B. (in the company from 02 June 2020), Paul P. (appointment date: 11 January 2018), Katie J. (appointed on 11 January 2018). 1 secretary is there as well: Nicholas B. (appointed on 02 October 2017). The official register reports 1 person of significant control - Woodberry Secretarial Limited, a business which can be reached at 2 Woodberry Grove. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Woodberry Secretarial Limited

18 September 2017 - 2 October 2017

Address	Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority	England
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07168188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to September 30, 2023 filed on: 4th, October 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to September 30, 2023 filed on: 4th, October 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 14, 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 17, 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2022 filed on: 13th, October 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 15th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 17, 2021 filed on: 3rd, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 17th, July 2021 \| accounts	Free Download (2 pages)
(CH01) On February 27, 2021 director's details were changed filed on: 27th, February 2021 \| officers	Free Download (2 pages)
(CH01) On February 27, 2021 director's details were changed filed on: 27th, February 2021 \| officers	Free Download (2 pages)
(CH01) On February 27, 2021 director's details were changed filed on: 27th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 17, 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on July 1, 2020 filed on: 17th, September 2020 \| officers	Free Download (1 page)
(AP01) On June 2, 2020 new director was appointed. filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 30th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 17, 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 13th, May 2019 \| accounts	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 3rd, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates September 17, 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control October 2, 2017 filed on: 19th, February 2018 \| persons with significant control	Free Download (1 page)
(AP01) On January 11, 2018 new director was appointed. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(AP01) On January 11, 2018 new director was appointed. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(AP01) On January 11, 2018 new director was appointed. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 61 Norfolk Road Maidenhead Berkshire SL6 7BA. Change occurred on January 11, 2018. Company's previous address: 70 Dyne Road London NW6 7DS. filed on: 11th, January 2018 \| address	Free Download (1 page)
(CH03) On January 11, 2018 secretary's details were changed filed on: 11th, January 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 10, 2018) of a secretary filed on: 10th, January 2018 \| officers	Free Download (3 pages)
(AP01) On January 10, 2018 new director was appointed. filed on: 10th, January 2018 \| officers	Free Download (3 pages)
(AP01) On October 2, 2017 new director was appointed. filed on: 5th, January 2018 \| officers	Free Download (3 pages)
(AD01) New registered office address 70 Dyne Road London NW6 7DS. Change occurred on January 5, 2018. Company's previous address: 28 High Road East Finchley London N2 9PJ United Kingdom. filed on: 5th, January 2018 \| address	Free Download (2 pages)
(AP03) Appointment (date: October 2, 2017) of a secretary filed on: 5th, January 2018 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 7, 2017 filed on: 7th, November 2017 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 2, 2017 filed on: 3rd, October 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 28 High Road East Finchley London N2 9PJ. Change occurred on October 2, 2017. Company's previous address: Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom. filed on: 2nd, October 2017 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, September 2017 \| incorporation	Free Download (39 pages)
(SH01) Capital declared on September 18, 2017: 1.00 GBP capital

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