Company NameDynamic 1 Limited
DirectorsHitesh Jayantilal Patel and Piyush Jayantilal Patel
Company StatusActive
Company Number03871960
CategoryPrivate Limited Company
Incorporation Date5 November 1999(22 years, 9 months ago)
Previous NameH P Exports Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136Wholesale sugar, chocolate etc.
SIC 46360Wholesale of sugar and chocolate and sugar confectionery

Directors

Director NameMr Hitesh Jayantilal Patel
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1999(5 days after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Flambard Road
Harrow
HA1 2NA
Director NameMr Piyush Jayantilal Patel
Date of BirthOctober 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1999(5 days after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit C Crosspoint Distribution Park
Swallowfield Way
Hayes
Middlesex
UB3 1DQ
Secretary NameRajeshree Hitesh Patel
NationalityBritish
StatusCurrent
Appointed10 November 1999(5 days after company formation)
Appointment Duration22 years, 9 months
RoleSecretary
Correspondence AddressUnit C Crosspoint Distribution Park
Swallowfield Way
Hayes
Middlesex
UB3 1DQ
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed05 November 1999(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed05 November 1999(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Contact

Websitenifeislife.com
Email address[email protected]
Telephone020 89610210
Telephone regionLondon

Location

Registered AddressUnit C Crosspoint Distribution Park
Swallowfield Way
Hayes
Middlesex
UB3 1DQ
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Hitesh Jayantilal Patel
50.00%
Ordinary
50 at £1Piyush Jayantilal Patel
50.00%
Ordinary

Financials

Year2014
Net Worth-£19,677
Cash£5,543
Current Liabilities£25,405

Accounts

Latest Accounts30 November 2020 (1 year, 8 months ago)
Next Accounts Due31 August 2022 (1 week, 4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return5 November 2021 (9 months, 2 weeks ago)
Next Return Due19 November 2022 (3 months from now)

Filing History

9 December 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
9 April 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
9 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
12 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
15 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
6 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
21 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
6 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
11 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
11 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
15 June 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
15 June 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
29 April 2016Registered 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 2016Registered 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 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(4 pages)
10 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(4 pages)
10 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(4 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
7 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
7 November 2014Director's details changed for Mr Piyush Jayantilal Patel on 6 November 2013 (2 pages)
7 November 2014Secretary's details changed for Rajeshree Hitesh Patel on 6 November 2013 (1 page)
7 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
7 November 2014Director's details changed for Mr Piyush Jayantilal Patel on 6 November 2013 (2 pages)
7 November 2014Secretary's details changed for Rajeshree Hitesh Patel on 6 November 2013 (1 page)
7 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
7 November 2014Director's details changed for Mr Piyush Jayantilal Patel on 6 November 2013 (2 pages)
7 November 2014Secretary's details changed for Rajeshree Hitesh Patel on 6 November 2013 (1 page)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
11 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
11 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
11 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (15 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (15 pages)
9 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
27 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
16 August 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
16 August 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
1 December 2010Director's details changed for Piyush Jayantilal Patel on 5 November 2010 (2 pages)
1 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
1 December 2010Director's details changed for Piyush Jayantilal Patel on 5 November 2010 (2 pages)
1 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
1 December 2010Director's details changed for Piyush Jayantilal Patel on 5 November 2010 (2 pages)
4 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Hitesh Jayantilal Patel on 10 November 2009 (2 pages)
18 November 2009Director's details changed for Piyush Jayantilal Patel on 10 November 2009 (2 pages)
18 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
18 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Hitesh Jayantilal Patel on 10 November 2009 (2 pages)
18 November 2009Director's details changed for Piyush Jayantilal Patel on 10 November 2009 (2 pages)
8 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 November 2008Return made up to 05/11/08; full list of members (4 pages)
7 November 2008Return made up to 05/11/08; full list of members (4 pages)
19 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
19 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 November 2007Return made up to 05/11/07; full list of members (2 pages)
6 November 2007Return made up to 05/11/07; full list of members (2 pages)
25 September 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
25 September 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
28 March 2007Company name changed h p exports LIMITED\certificate issued on 28/03/07 (2 pages)
28 March 2007Company name changed h p exports LIMITED\certificate issued on 28/03/07 (2 pages)
1 December 2006Return made up to 05/11/06; full list of members (2 pages)
1 December 2006Return made up to 05/11/06; full list of members (2 pages)
14 August 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
14 August 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
6 January 2006Registered office changed on 06/01/06 from: unit 3 wadsworth business centre 21 wadsworth road greenford middlesex UB6 7LQ (1 page)
6 January 2006Registered office changed on 06/01/06 from: unit 3 wadsworth business centre 21 wadsworth road greenford middlesex UB6 7LQ (1 page)
7 November 2005Return made up to 05/11/05; full list of members (2 pages)
7 November 2005Return made up to 05/11/05; full list of members (2 pages)
11 August 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
11 August 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
12 November 2004Return made up to 05/11/04; full list of members (7 pages)
12 November 2004Return made up to 05/11/04; full list of members (7 pages)
16 June 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
16 June 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
14 November 2003Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 November 2003Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 August 2003Total exemption full accounts made up to 30 November 2002 (12 pages)
20 August 2003Total exemption full accounts made up to 30 November 2002 (12 pages)
5 December 2002Return made up to 05/11/02; full list of members (7 pages)
5 December 2002Return made up to 05/11/02; full list of members (7 pages)
26 September 2002Total exemption full accounts made up to 30 November 2001 (11 pages)
26 September 2002Total exemption full accounts made up to 30 November 2001 (11 pages)
30 October 2001Return made up to 05/11/01; full list of members (6 pages)
30 October 2001Return made up to 05/11/01; full list of members (6 pages)
29 October 2001Total exemption full accounts made up to 30 November 2000 (9 pages)
29 October 2001Total exemption full accounts made up to 30 November 2000 (9 pages)
15 December 2000Return made up to 05/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
15 December 2000Return made up to 05/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
25 May 2000Ad 10/11/99--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
25 May 2000Ad 10/11/99--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
16 April 2000New secretary appointed (2 pages)
16 April 2000New director appointed (2 pages)
16 April 2000New director appointed (2 pages)
16 April 2000Registered 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 2000New secretary appointed (2 pages)
16 April 2000New director appointed (2 pages)
16 April 2000New director appointed (2 pages)
16 April 2000Registered 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)
5 November 1999Incorporation (13 pages)
5 November 1999Incorporation (13 pages)