Dynamic Vision Technologies Ltd.

Company Name	Dynamic Vision Technologies Ltd.
Directors	Amit Agarwal and Shilpa Agarwal
Company Status	Active
Company Number	07503372
Category	Private Limited Company
Incorporation Date	24 January 2011(13 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Amit Agarwal
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 January 2011(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	28 Ethel Bailey Close Epsom KT19 8NF

Director Name	Mrs Shilpa Agarwal
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 January 2011(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	28 Ethel Bailey Close Epsom KT19 8NF

Location

Registered Address	28 Ethel Bailey Close Epsom KT19 8NF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Stamford
Built Up Area	Greater London

Shareholders

50 at £1	Amit Agarwal 50.00% Ordinary
50 at £1	Shilpa Agarwal 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,523
Cash	£28,708
Current Liabilities	£26,351

Accounts

Latest Accounts	31 January 2024 (2 months, 4 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 January 2023 (5 pages)
13 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
12 April 2022	Micro company accounts made up to 31 January 2022 (5 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with updates (4 pages)
17 March 2021	Micro company accounts made up to 31 January 2021 (3 pages)
1 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 31 January 2020 (3 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 31 January 2019 (5 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 May 2018	Micro company accounts made up to 31 January 2018 (2 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 March 2017	Micro company accounts made up to 31 January 2017 (2 pages)
26 March 2017	Micro company accounts made up to 31 January 2017 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Director's details changed for Mr Amit Agarwal on 1 October 2016 (2 pages)
9 January 2017	Director's details changed for Mrs Shilpa Agarwal on 1 October 2016 (2 pages)
9 January 2017	Director's details changed for Mr Amit Agarwal on 1 October 2016 (2 pages)
9 January 2017	Director's details changed for Mrs Shilpa Agarwal on 1 October 2016 (2 pages)
10 October 2016	Registered office address changed from 2 Churchill Road Epsom Surrey KT19 7DD to 28 Ethel Bailey Close Epsom KT19 8NF on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 2 Churchill Road Epsom Surrey KT19 7DD to 28 Ethel Bailey Close Epsom KT19 8NF on 10 October 2016 (1 page)
19 February 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 February 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 100 (3 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 100 (3 pages)
31 July 2015	Registered office address changed from 26 Tresillian Way Woking Surrey GU21 3DL to 2 Churchill Road Epsom Surrey KT19 7DD on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from 26 Tresillian Way Woking Surrey GU21 3DL to 2 Churchill Road Epsom Surrey KT19 7DD on 31 July 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 March 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
5 January 2015	Director's details changed for Mrs Shilpa Agarwal on 1 January 2015 (2 pages)
5 January 2015	Director's details changed for Mrs Shilpa Agarwal on 1 January 2015 (2 pages)
5 January 2015	Director's details changed for Mrs Shilpa Agarwal on 1 January 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Director's details changed for Mr Amit Agarwal on 1 January 2015 (2 pages)
5 January 2015	Director's details changed for Mr Amit Agarwal on 1 January 2015 (2 pages)
5 January 2015	Director's details changed for Mr Amit Agarwal on 1 January 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
24 May 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 May 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 100 (3 pages)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 100 (3 pages)
17 December 2013	Registered office address changed from 50 Well Lane Woking Surrey GU21 4PP United Kingdom on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from 50 Well Lane Woking Surrey GU21 4PP United Kingdom on 17 December 2013 (1 page)
7 March 2013	Total exemption full accounts made up to 31 January 2013 (10 pages)
7 March 2013	Total exemption full accounts made up to 31 January 2013 (10 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
12 April 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
12 April 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
21 June 2011	Director's details changed for Mrs Shilpa Agarwal on 16 June 2011 (2 pages)
21 June 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 100 (3 pages)
21 June 2011	Director's details changed for Mr Amit Agarwal on 16 June 2011 (2 pages)
21 June 2011	Registered office address changed from 29 William Booth Place Stanley Road Woking Surrey GU21 5EW England on 21 June 2011 (1 page)
21 June 2011	Director's details changed for Mrs Shilpa Agarwal on 16 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Amit Agarwal on 16 June 2011 (2 pages)
21 June 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 100 (3 pages)
21 June 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 100 (3 pages)
21 June 2011	Registered office address changed from 29 William Booth Place Stanley Road Woking Surrey GU21 5EW England on 21 June 2011 (1 page)
17 March 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 75 (3 pages)
17 March 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 75 (3 pages)
24 January 2011	Incorporation (22 pages)
24 January 2011	Incorporation (22 pages)

Dynamic Vision Technologies Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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