Dynisma Ltd.. net worth, address, company information. Free

Company search

Dynisma Ltd. (Companies House Registration Number 10923412) is a private limited company established on 2017-08-18 in United Kingdom. This business is registered at C/O Dynisma Manufacturing Centre, Redwood Farm, Barrow Gurney BS48 3RE. Having undergone a change in 2019-07-22, the previous name the company used was Dynismo Ltd. Dynisma Ltd. is operating under SIC code: 71122 which stands for "engineering related scientific and technical consulting activities", SIC code: 71121 - "engineering design activities for industrial process and production".

Company details

Name	Dynisma Ltd.
Number	10923412
Date of Incorporation:	Friday 18th August 2017
End of financial year:	31 December
Address:	C/o Dynisma Manufacturing Centre, Redwood Farm, Barrow Gurney, BS48 3RE
SIC code:	71122 - Engineering related scientific and technical consulting activities 71121 - Engineering design activities for industrial process and production

Moving on to the 5 directors that can be found in the above-mentioned firm, we can name: Richard C. (appointed on 16 December 2021), Clint W. (appointment date: 16 December 2021), Jason B. (appointed on 18 January 2019). The official register reports 2 persons of significant control, namely: Ashley W. has 1/2 or less of shares, 1/2 or less of voting rights, Louise W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-08-31
Current Assets	3,370
Fixed Assets	1,396
Total Assets Less Current Liabilities	-15,865

People with significant control

Ashley W.

18 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Louise W.

18 August 2017 - 9 December 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(MR04) Charge 109234120001 satisfaction in full. filed on: 8th, December 2023 \| mortgage	Free Download (1 page)

	Download filing
(MR04) Charge 109234120001 satisfaction in full. filed on: 8th, December 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Thursday 17th August 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On Monday 31st July 2023 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(CH01) On Monday 31st July 2023 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW United Kingdom to C/O Dynisma Manufacturing Centre Redwood Farm Barrow Gurney Bristol BS48 3RE on Friday 21st April 2023 filed on: 21st, April 2023 \| address	Free Download (1 page)
(MR04) Charge 109234120002 satisfaction in full. filed on: 21st, March 2023 \| mortgage	Free Download (1 page)
(AA01) Accounting period extended to Saturday 31st December 2022. Originally it was Wednesday 31st August 2022 filed on: 24th, August 2022 \| accounts	Free Download (1 page)
(CH01) On Monday 15th August 2022 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 21st December 2021 director's details were changed filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 21st December 2021 filed on: 17th, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 17th August 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: Sunday 31st July 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (11 pages)
(MA) Memorandum and Articles of Association filed on: 31st, December 2021 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, December 2021 \| resolution	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 13th December 2021 filed on: 21st, December 2021 \| persons with significant control	Free Download (2 pages)
(SH01) 164.11 GBP is the capital in company's statement on Saturday 18th December 2021 filed on: 20th, December 2021 \| capital	Free Download (3 pages)
(SH01) 164.11 GBP is the capital in company's statement on Tuesday 14th December 2021 filed on: 20th, December 2021 \| capital	Free Download (3 pages)
(SH01) 164.11 GBP is the capital in company's statement on Tuesday 14th December 2021 filed on: 20th, December 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 16th December 2021. filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 16th December 2021. filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 17th August 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 109234120002, created on Friday 26th March 2021 filed on: 26th, March 2021 \| mortgage	Free Download (18 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, January 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 22nd, January 2021 \| incorporation	Free Download (22 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 6th, November 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 28th, August 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 17th August 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 109234120001, created on Thursday 16th January 2020 filed on: 21st, January 2020 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with updates Saturday 17th August 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 22nd July 2019 filed on: 22nd, July 2019 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 22nd, July 2019 \| change of name	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 14th, May 2019 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Friday 18th January 2019. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 18th January 2019. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 18th January 2019. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, February 2019 \| resolution	Free Download (23 pages)
(SH01) 143.75 GBP is the capital in company's statement on Monday 7th January 2019 filed on: 29th, January 2019 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Sedbrook Farm Litton Lane Hinton Blewett Bristol BS39 5AY United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW on Thursday 24th January 2019 filed on: 24th, January 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sunday 9th December 2018 filed on: 24th, January 2019 \| persons with significant control	Free Download (1 page)
(SH02) Sub-division of shares on Monday 14th May 2018 filed on: 7th, September 2018 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 17th August 2018 filed on: 27th, August 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 115.00 GBP is the capital in company's statement on Monday 14th May 2018 filed on: 24th, August 2018 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 18th, August 2017 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Little Bear Developments Limited
Wkr Properties Limited
Albert E.james & Son Limited
Beresford House Holdings Limited


Albert E. James & Son Holdings Limited
Myles Mayne Consulting Limited
A12a Global Ltd