1G DYNAMICS LIMITED

Key Data

Status

Active

Company No.

10803208

Incorporation date

05/06/2017

Size

Small

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2017)

02/04/2026

Appointment of Mr Harada Hironori as a director on 2026-03-05

View PDF (2 pages)

01/04/2026

Termination of appointment of John Kevin Goodfellow as a director on 2026-03-10

View PDF (1 pages)

28/03/2026

Accounts for a small company made up to 2025-09-30

View PDF (16 pages)

27/03/2026

Appointment of Mr Dimitrios Karygiannis as a director on 2026-03-09

View PDF (2 pages)

27/03/2026

Appointment of Mr Usmaan Chaudhry as a director on 2026-03-03

View PDF (2 pages)

31/10/2025

Confirmation statement made on 2025-10-20 with no updates

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09/04/2025

Accounts for a small company made up to 2024-09-30

View PDF (16 pages)

31/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

16/10/2024

Amended accounts for a small company made up to 2023-09-30

View PDF (24 pages)

27/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (14 pages)

04/12/2023

Termination of appointment of Trevor John Deards as a director on 2023-11-23

View PDF (1 pages)

04/12/2023

Termination of appointment of Mark Hagger as a director on 2023-11-23

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

22/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (31 pages)

11/11/2022

Resolutions

View PDF (2 pages)

11/11/2022

Memorandum and Articles of Association

View PDF (8 pages)

11/11/2022

Resolutions

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (4 pages)

07/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (29 pages)

25/03/2022

Memorandum and Articles of Association

View PDF (27 pages)

25/03/2022

Resolutions

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (5 pages)

20/10/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (4 pages)

12/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (26 pages)

15/12/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

17/03/2020

Accounts for a small company made up to 2019-09-30

View PDF (23 pages)

24/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

07/03/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

27/11/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

30/01/2018

Registration of charge 108032080001, created on 2018-01-26

View PDF (6 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

18/10/2017

Notification of Imv Europe Limited as a person with significant control on 2017-07-07

View PDF (2 pages)

12/10/2017

Cessation of John Kevin Goodfellow as a person with significant control on 2017-07-07

View PDF (1 pages)

10/10/2017

Statement of capital following an allotment of shares on 2017-07-07

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02/10/2017

Current accounting period extended from 2018-06-30 to 2018-09-30

View PDF (1 pages)

29/09/2017

Appointment of Mr Mark Hagger as a director on 2017-09-29

View PDF (2 pages)

27/09/2017

Director's details changed for Shoji Kakimara on 2017-09-26

View PDF (2 pages)

26/09/2017

Appointment of Mr Trevor John Deards as a director on 2017-09-26

View PDF (2 pages)

24/08/2017

Appointment of Shoji Kakimara as a director on 2017-08-01

View PDF (3 pages)

27/07/2017

Resolutions

View PDF (30 pages)

05/06/2017

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/10/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dr John Kevin Goodfellow	Director	05/06/2017 - 10/03/2026	4
Deards, Trevor John	Director	26/09/2017 - 23/11/2023	4
Kakihara, Shoji	Director	01/08/2017 - Present	1
Chaudhry, Usmaan	Director	03/03/2026 - Present	3
Karygiannis, Dimitrios	Director	09/03/2026 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1G DYNAMICS LIMITED

1G DYNAMICS LIMITED is an(a) Active company incorporated on 05/06/2017 with the registered office located at 1 Dunsbridge Business Park, Shepreth, Royston, Hertfordshire SG8 6RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1G DYNAMICS LIMITED?

1G DYNAMICS LIMITED is currently Active. It was registered on 05/06/2017 .

Where is 1G DYNAMICS LIMITED located?

1G DYNAMICS LIMITED is registered at 1 Dunsbridge Business Park, Shepreth, Royston, Hertfordshire SG8 6RA.

What does 1G DYNAMICS LIMITED do?

1G DYNAMICS LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for 1G DYNAMICS LIMITED?

The latest filing was on 02/04/2026: Appointment of Mr Harada Hironori as a director on 2026-03-05.