Dynama Solutions Ltd

Company Name	Dynama Solutions Ltd
Company Status	Active
Company Number	10455743
Category	Private Limited Company
Incorporation Date	1 November 2016(7 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Lincoln Holbrook
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	21 September 2021(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Jeffery Surges
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	18 March 2022(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Miss Charlene Burns
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr John Osment
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Robin Wooldridge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Church Road Kingston Upon Thames Surrey TW9 2QE

Director Name	Charles George Munro
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Andrew Victor Carwardine
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 02 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Nicholas Stephen Wilson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2018(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 March 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Jonathan James Harston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2018(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	01 November 2016(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2016(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	2nd Floor 1 Church Road Richmond TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

13 August 2018	Delivered on: 16 August 2018 Persons entitled: Agensynd Limited Classification: A registered charge Outstanding
13 August 2018	Delivered on: 16 August 2018 Persons entitled: Agensynd Limited Classification: A registered charge Outstanding
29 November 2016	Delivered on: 1 December 2016 Persons entitled: Agensynd S.L. (As Agent and Trustee for the Secured Parties) Classification: A registered charge Outstanding
29 November 2016	Delivered on: 1 December 2016 Persons entitled: Agensynd S.L. (As Security Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: All current and future properties (except for any excluded property until receipt of a waiver or consent referred to in clause 3.3.2) and all current and future intellectual property (except to the extent that any intellectual property constitutes an excluded asset) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed. Outstanding

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
2 October 2023	Registration of charge 104557430005, created on 29 September 2023 (17 pages)
2 October 2023	Registration of charge 104557430006, created on 29 September 2023 (29 pages)
16 May 2023	Director's details changed for Mr Peter Lincoln Holbrook on 28 February 2023 (2 pages)
11 May 2023	Audit exemption subsidiary accounts made up to 30 April 2022 (25 pages)
10 May 2023	Satisfaction of charge 104557430004 in full (4 pages)
10 May 2023	Satisfaction of charge 104557430003 in full (4 pages)
9 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
9 May 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
9 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (96 pages)
3 March 2023	Appointment of Mr John Osment as a director on 21 February 2023 (2 pages)
3 March 2023	Appointment of Miss Charlene Burns as a director on 21 February 2023 (2 pages)
14 December 2022	Second filing of Confirmation Statement dated 31 October 2018 (4 pages)
13 December 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
11 August 2022	Previous accounting period shortened from 31 May 2022 to 30 April 2022 (1 page)
14 July 2022	Director's details changed for Mr Peter Holbrook on 18 March 2022 (2 pages)
23 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 (1 page)
23 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/05/21 (3 pages)
23 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 (62 pages)
23 March 2022	Audit exemption subsidiary accounts made up to 31 May 2021 (25 pages)
22 March 2022	Termination of appointment of Nicholas Stephen Wilson as a director on 18 March 2022 (1 page)
22 March 2022	Appointment of Jeffery Surges as a director on 18 March 2022 (2 pages)
15 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
20 October 2021	Termination of appointment of Jonathan James Harston as a director on 15 October 2021 (1 page)
5 October 2021	Appointment of Mr Peter Holbrook as a director on 21 September 2021 (2 pages)
18 March 2021	Second filing of Confirmation Statement dated 31 October 2018 (4 pages)
21 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/05/20 (2 pages)
21 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 (1 page)
21 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 (62 pages)
21 February 2021	Audit exemption subsidiary accounts made up to 31 May 2020 (25 pages)
21 January 2021	Director's details changed for Mr Jonathan James Harston on 18 December 2020 (2 pages)
11 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 31 May 2019 (33 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
25 June 2019	Termination of appointment of Charles George Munro as a director on 10 June 2019 (1 page)
2 April 2019	Group of companies' accounts made up to 31 May 2018 (46 pages)
14 January 2019	Termination of appointment of Andrew Victor Carwardine as a director on 2 January 2019 (1 page)
6 December 2018	Appointment of Mr Jonathan James Harston as a director on 5 November 2018 (2 pages)
15 November 2018	Director's details changed for Charles George Munro on 2 November 2016 (2 pages)
14 November 2018	Confirmation statement made on 31 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/03/2021 and 14/12/2022. (3 pages)
14 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
27 September 2018	Termination of appointment of Robin Wooldridge as a director on 6 September 2018 (1 page)
27 September 2018	Appointment of Mr Nicholas Stephen Wilson as a director on 6 September 2018 (2 pages)
16 August 2018	Registration of charge 104557430003, created on 13 August 2018 (15 pages)
16 August 2018	Registration of charge 104557430004, created on 13 August 2018 (38 pages)
25 July 2018	Satisfaction of charge 104557430002 in full (4 pages)
25 July 2018	Satisfaction of charge 104557430001 in full (4 pages)
19 July 2018	Group of companies' accounts made up to 31 May 2017 (47 pages)
17 May 2018	Statement of capital following an allotment of shares on 13 April 2018 GBP 1,111.15 (4 pages)
5 May 2018	Compulsory strike-off action has been discontinued (1 page)
1 May 2018	First Gazette notice for compulsory strike-off (1 page)
16 November 2017	Confirmation statement made on 31 October 2017 with updates (7 pages)
16 November 2017	Confirmation statement made on 31 October 2017 with updates (7 pages)
19 June 2017	Sub-division of shares on 15 May 2017 (6 pages)
19 June 2017	Sub-division of shares on 15 May 2017 (6 pages)
5 June 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 1,087.92 (8 pages)
5 June 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 1,087.92 (8 pages)
4 June 2017	Change of share class name or designation (2 pages)
4 June 2017	Change of share class name or designation (2 pages)
25 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 15/05/2017 (32 pages)
25 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 15/05/2017 (32 pages)
19 January 2017	Appointment of Andrew Carwardine as a director on 17 January 2017 (2 pages)
19 January 2017	Appointment of Andrew Carwardine as a director on 17 January 2017 (2 pages)
10 January 2017	Resolutions RES13 ‐ Deed of accession australian specific security deed certificate for senior facilites agrement 28/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 January 2017	Resolutions RES13 ‐ Deed of accession australian specific security deed certificate for senior facilites agrement 28/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 January 2017	Memorandum and Articles of Association (45 pages)
10 January 2017	Memorandum and Articles of Association (45 pages)
1 December 2016	Registration of charge 104557430002, created on 29 November 2016 (31 pages)
1 December 2016	Registration of charge 104557430001, created on 29 November 2016 (15 pages)
1 December 2016	Registration of charge 104557430001, created on 29 November 2016 (15 pages)
1 December 2016	Registration of charge 104557430002, created on 29 November 2016 (31 pages)
2 November 2016	Current accounting period shortened from 30 November 2017 to 31 May 2017 (1 page)
2 November 2016	Termination of appointment of Huntsmoor Nominees Limited as a director on 2 November 2016 (1 page)
2 November 2016	Termination of appointment of Huntsmoor Nominees Limited as a director on 2 November 2016 (1 page)
2 November 2016	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 2nd Floor 1 Church Road Richmond TW9 2QE on 2 November 2016 (1 page)
2 November 2016	Termination of appointment of Huntsmoor Limited as a director on 2 November 2016 (1 page)
2 November 2016	Current accounting period shortened from 30 November 2017 to 31 May 2017 (1 page)
2 November 2016	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 2nd Floor 1 Church Road Richmond TW9 2QE on 2 November 2016 (1 page)
2 November 2016	Termination of appointment of Huntsmoor Limited as a director on 2 November 2016 (1 page)
1 November 2016	Incorporation Statement of capital on 2016-11-01 GBP 1 (56 pages)
1 November 2016	Incorporation Statement of capital on 2016-11-01 GBP 1 (56 pages)

Dynama Solutions Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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