Dynamic Environments Group Ltd (registration number 08909980) is a private limited company established on 2014-02-25. This business was registered at 37 Warren Street, London W1T 6AD. Having undergone a change in 2018-04-24, the previous name this company used was Lighting Design Collective Ltd. Dynamic Environments Group Ltd is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Dynamic Environments Group Ltd
Number 08909980
Date of Incorporation: Tue, 25th Feb 2014
End of financial year: 28 February
Address: 37 Warren Street, London, W1T 6AD
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular company, we can name: Roberto B. (appointed on 14 July 2021), Mark P. (appointment date: 20 August 2016), Kristian K. (appointed on 25 February 2014). The official register reports 4 persons of significant control, namely: Mark P. owns 1/2 or less of shares, 1/2 or less of voting rights, Prospecta S.R.L. is located at Conegliano (Tv), Via Cavour 43, 31015 Conegliano. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Kristian K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-02-27 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 60,882 - 73,459 62,460 117,511 149,080 131,062 216,456 132,350 229,984
Total Assets Less Current Liabilities 66,308 - 58,555 29,083 - - 113,228 178,731 114,216 115,520
Number Shares Allotted - - 50 - - - - - - -
Tangible Fixed Assets 35,923 35,923 26,943 - - - - - - -

People with significant control

Mark P.
14 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Prospecta S.R.L.
14 July 2021
Address 43 Conegliano (Tv), Via Cavour 43, Conegliano, 31015, Italy
Legal authority Italian
Legal form Limited Liability Company
Country registered Italy
Place registered Registro Imprese (Italy)
Registration number 05228240262
Nature of control: 25-50% voting rights
25-50% shares
Kristian K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Mark P.
14 November 2019 - 14 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control December 22, 2023
filed on: 28th, December 2023 | persons with significant control
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