Dynamic Group Limited

Company Name	Dynamic Group Limited
Directors	Mihai Cirstean and Lenuta Cirstean
Company Status	Active
Company Number	07737925
Category	Private Limited Company
Incorporation Date	11 August 2011(12 years, 8 months ago)
Previous Name	Dynamic Accounting Services Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Mihai Cirstean
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Romanian
Status	Current
Appointed	11 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Victoria Avenue Wembley Middlesex HA9 6QB

Secretary Name	Mrs Lenuta Cirstean
Status	Current
Appointed	15 December 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Nash House Old Oak Lane London NW10 6FF

Director Name	Mrs Lenuta Cirstean
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Romanian
Status	Current
Appointed	01 March 2016(4 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Nash House Old Oak Lane London NW10 6FF

Secretary Name	Mrs Lenuta Cirstean
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	114 Fairlop Road Leytonstone London E11 1BW

Secretary Name	Mrs Lenuta Cirstean
Status	Resigned
Appointed	21 June 2013(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2013)
Role	Company Director
Correspondence Address	49 Grenville Place London NW7 3SF

Secretary Name	Mr Mihai Cirstean
Status	Resigned
Appointed	01 January 2014(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 2016)
Role	Company Director
Correspondence Address	96 Victoria Avenue Wembley Middlesex HA9 6QB

Location

Registered Address	20d Battlers Green Farm Common Lane Radlett WD7 8PH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham West
Built Up Area	Radlett
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mihai Cirstean 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,657
Cash	£28
Current Liabilities	£11,427

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	11 April 2024 (2 weeks, 6 days ago)
Next Return Due	25 April 2025 (11 months, 4 weeks from now)

Charges

13 October 2021	Delivered on: 19 October 2021 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

26 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
5 April 2023	Unaudited abridged accounts made up to 31 August 2022 (6 pages)
13 January 2023	Amended accounts made up to 31 August 2021 (5 pages)
13 December 2022	Registered office address changed from Nash House Old Oak Lane London NW10 6FF England to 20D Battlers Green Farm Common Lane Radlett WD7 8PH on 13 December 2022 (1 page)
10 May 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
19 October 2021	Registration of charge 077379250001, created on 13 October 2021 (11 pages)
30 September 2021	Unaudited abridged accounts made up to 31 August 2020 (8 pages)
11 May 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
13 October 2020	Amended total exemption full accounts made up to 31 August 2019 (5 pages)
27 May 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
25 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
7 June 2019	Registered office address changed from 96 Victoria Avenue Wembley Middlesex HA9 6QB to Nash House Old Oak Lane London NW10 6FF on 7 June 2019 (1 page)
24 May 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
17 January 2019	Amended total exemption full accounts made up to 31 August 2017 (7 pages)
15 August 2018	Statement of capital on 15 August 2018 GBP 1,000 (5 pages)
15 August 2018	Solvency Statement dated 03/08/18 (1 page)
15 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
5 December 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
19 June 2017	Statement of capital following an allotment of shares on 19 June 2017 GBP 100,000 (3 pages)
19 June 2017	Statement of capital following an allotment of shares on 19 June 2017 GBP 100,000 (3 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
18 August 2016	Appointment of Mrs Lenuta Cirstean as a director on 1 March 2016 (2 pages)
18 August 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 2 (3 pages)
18 August 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 2 (3 pages)
18 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
18 August 2016	Termination of appointment of Mihai Cirstean as a secretary on 18 August 2016 (1 page)
18 August 2016	Termination of appointment of Mihai Cirstean as a secretary on 18 August 2016 (1 page)
18 August 2016	Appointment of Mrs Lenuta Cirstean as a director on 1 March 2016 (2 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (4 pages)
20 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 April 2015	Registered office address changed from 49 Grenville Place London NW7 3SF to 96 Victoria Avenue Wembley Middlesex HA9 6QB on 8 April 2015 (1 page)
8 April 2015	Director's details changed for Mr Mihai Cirstean on 8 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr Mihai Cirstean on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from 49 Grenville Place London NW7 3SF to 96 Victoria Avenue Wembley Middlesex HA9 6QB on 8 April 2015 (1 page)
8 April 2015	Director's details changed for Mr Mihai Cirstean on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from 49 Grenville Place London NW7 3SF to 96 Victoria Avenue Wembley Middlesex HA9 6QB on 8 April 2015 (1 page)
19 March 2015	Director's details changed for Mr Mihai Cirstean on 21 June 2013 (2 pages)
19 March 2015	Director's details changed for Mr Mihai Cirstean on 21 June 2013 (2 pages)
5 February 2015	Company name changed dynamic accounting services LTD\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-04 (3 pages)
5 February 2015	Company name changed dynamic accounting services LTD\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-04 (3 pages)
15 December 2014	Appointment of Mrs Lenuta Cirstean as a secretary on 15 December 2014 (2 pages)
15 December 2014	Appointment of Mrs Lenuta Cirstean as a secretary on 15 December 2014 (2 pages)
18 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (3 pages)
18 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 January 2014	Appointment of Mr Mihai Cirstean as a secretary (2 pages)
21 January 2014	Appointment of Mr Mihai Cirstean as a secretary (2 pages)
18 November 2013	Termination of appointment of Lenuta Cirstean as a secretary (1 page)
18 November 2013	Termination of appointment of Lenuta Cirstean as a secretary (1 page)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (3 pages)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (3 pages)
21 June 2013	Registered office address changed from 114 Fairlop Road Leytonstone London E11 1BW United Kingdom on 21 June 2013 (1 page)
21 June 2013	Appointment of Mrs Lenuta Cirstean as a secretary (1 page)
21 June 2013	Registered office address changed from 114 Fairlop Road Leytonstone London E11 1BW United Kingdom on 21 June 2013 (1 page)
21 June 2013	Appointment of Mrs Lenuta Cirstean as a secretary (1 page)
8 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
8 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
16 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
16 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
22 January 2012	Termination of appointment of Lenuta Cirstean as a secretary (1 page)
22 January 2012	Termination of appointment of Lenuta Cirstean as a secretary (1 page)
11 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Dynamic Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London