| Company Name | Dynamic 1 Limited |
|---|---|
| Directors | Hitesh Jayantilal Patel and Piyush Jayantilal Patel |
| Company Status | Active |
| Company Number | 03871960 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1999(24 years, 5 months ago) |
| Previous Name | H P Exports Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
Directors
| Director Name | Mr Hitesh Jayantilal Patel |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1999(5 days after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Flambard Road Harrow HA1 2NA |
| Director Name | Mr Piyush Jayantilal Patel |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1999(5 days after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit C Crosspoint Distribution Park Swallowfield Way Hayes Middlesex UB3 1DQ |
| Secretary Name | Rajeshree Hitesh Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1999(5 days after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Secretary |
| Correspondence Address | Unit C Crosspoint Distribution Park Swallowfield Way Hayes Middlesex UB3 1DQ |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Contact
| Website | nifeislife.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89610210 |
| Telephone region | London |
Location
| Registered Address | Unit C Crosspoint Distribution Park Swallowfield Way Hayes Middlesex UB3 1DQ |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hitesh Jayantilal Patel 50.00% Ordinary |
|---|---|
| 50 at £1 | Piyush Jayantilal Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,677 |
| Cash | £5,543 |
| Current Liabilities | £25,405 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Filing History
| 9 December 2023 | Micro company accounts made up to 30 November 2023 (2 pages) |
|---|---|
| 20 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
| 23 May 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
| 10 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 29 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 9 December 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 9 April 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 9 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 12 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 15 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 6 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 11 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 29 April 2016 | Registered office address changed from Unit 8 Whitby Avenue Park Royal Ind. Estate London . NW10 7SF to Unit C Crosspoint Distribution Park Swallowfield Way Hayes Middlesex UB3 1DQ on 29 April 2016 (1 page) |
| 29 April 2016 | Registered office address changed from Unit 8 Whitby Avenue Park Royal Ind. Estate London . NW10 7SF to Unit C Crosspoint Distribution Park Swallowfield Way Hayes Middlesex UB3 1DQ on 29 April 2016 (1 page) |
| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Secretary's details changed for Rajeshree Hitesh Patel on 6 November 2013 (1 page) |
| 7 November 2014 | Secretary's details changed for Rajeshree Hitesh Patel on 6 November 2013 (1 page) |
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Director's details changed for Mr Piyush Jayantilal Patel on 6 November 2013 (2 pages) |
| 7 November 2014 | Secretary's details changed for Rajeshree Hitesh Patel on 6 November 2013 (1 page) |
| 7 November 2014 | Director's details changed for Mr Piyush Jayantilal Patel on 6 November 2013 (2 pages) |
| 7 November 2014 | Director's details changed for Mr Piyush Jayantilal Patel on 6 November 2013 (2 pages) |
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 9 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 1 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Director's details changed for Piyush Jayantilal Patel on 5 November 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Director's details changed for Piyush Jayantilal Patel on 5 November 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Piyush Jayantilal Patel on 5 November 2010 (2 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Hitesh Jayantilal Patel on 10 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Piyush Jayantilal Patel on 10 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Hitesh Jayantilal Patel on 10 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Piyush Jayantilal Patel on 10 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 7 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 6 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 25 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 28 March 2007 | Company name changed h p exports LIMITED\certificate issued on 28/03/07 (2 pages) |
| 28 March 2007 | Company name changed h p exports LIMITED\certificate issued on 28/03/07 (2 pages) |
| 1 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: unit 3 wadsworth business centre 21 wadsworth road greenford middlesex UB6 7LQ (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: unit 3 wadsworth business centre 21 wadsworth road greenford middlesex UB6 7LQ (1 page) |
| 7 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 11 August 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 11 August 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 12 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 16 June 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 16 June 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 14 November 2003 | Return made up to 05/11/03; full list of members
|
| 14 November 2003 | Return made up to 05/11/03; full list of members
|
| 20 August 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
| 20 August 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
| 5 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 26 September 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 26 September 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 30 October 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 29 October 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 15 December 2000 | Return made up to 05/11/00; full list of members
|
| 15 December 2000 | Return made up to 05/11/00; full list of members
|
| 25 May 2000 | Ad 10/11/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 25 May 2000 | Ad 10/11/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 16 April 2000 | New secretary appointed (2 pages) |
| 16 April 2000 | New director appointed (2 pages) |
| 16 April 2000 | New director appointed (2 pages) |
| 16 April 2000 | New director appointed (2 pages) |
| 16 April 2000 | Registered office changed on 16/04/00 from: c/o messrs ableman shaw & co mercury house 1 heather park drive wembley middlesex HA0 1SX (1 page) |
| 16 April 2000 | Registered office changed on 16/04/00 from: c/o messrs ableman shaw & co mercury house 1 heather park drive wembley middlesex HA0 1SX (1 page) |
| 16 April 2000 | New secretary appointed (2 pages) |
| 16 April 2000 | New director appointed (2 pages) |
| 5 November 1999 | Incorporation (13 pages) |
| 5 November 1999 | Incorporation (13 pages) |