99DYNAMICS LIMITED

Key Data

Status

Active

Company No.

10025413

Incorporation date

25/02/2016

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2016)

06/04/2026

Termination of appointment of Sean Robert Phinney as a director on 2026-04-01

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28/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

26/09/2025

Registered office address changed from The London Office the London Office 167-169 Great Portland Street 5th Floor London London W1W 5PF England to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 2025-09-26

View PDF (1 pages)

22/09/2025

Registered office address changed from The London Office 85 Great Portland Street First Floor London W1W 7LT England to The London Office the London Office 167-169 Great Portland Street 5th Floor London London W1W 5PF on 2025-09-22

View PDF (1 pages)

21/06/2025

Statement of capital following an allotment of shares on 2025-04-25

View PDF (4 pages)

15/05/2025

Confirmation statement made on 2025-03-23 with updates

View PDF (19 pages)

30/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (13 pages)

17/12/2024

Purchase of own shares.

View PDF (4 pages)

16/12/2024

Cancellation of shares. Statement of capital on 2024-10-21

View PDF (8 pages)

09/12/2024

Cancellation of shares. Statement of capital on 2024-10-21

View PDF (8 pages)

16/10/2024

Appointment of Mr Sean Robert Phinney as a director on 2024-09-18

View PDF (2 pages)

25/09/2024

Termination of appointment of Karina Kogan as a director on 2024-09-18

View PDF (1 pages)

09/09/2024

Resolutions

View PDF (29 pages)

09/09/2024

Memorandum and Articles of Association

View PDF (54 pages)

22/08/2024

Statement of capital following an allotment of shares on 2024-07-26

View PDF (5 pages)

21/08/2024

Statement of capital following an allotment of shares on 2024-06-26

View PDF (4 pages)

28/05/2024

Appointment of Mr David Ryan Van Egmond as a director on 2024-05-23

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-03-23 with updates

View PDF (11 pages)

21/03/2024

Termination of appointment of Ryan Robert Moore as a director on 2024-03-20

View PDF (1 pages)

22/01/2024

Statement of capital following an allotment of shares on 2023-12-11

View PDF (4 pages)

15/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

20/12/2023

Resolutions

View PDF (2 pages)

20/12/2023

Solvency Statement dated 30/11/23

View PDF (1 pages)

20/12/2023

Statement by Directors

View PDF (1 pages)

20/12/2023

Statement of capital on 2023-12-20

View PDF (5 pages)

10/10/2023

Secretary's details changed for Ms Sara Stienon on 2023-10-04

View PDF (1 pages)

10/10/2023

Director's details changed for Mr Akshay Kaul Khanna on 2023-10-04

View PDF (2 pages)

10/10/2023

Director's details changed for Ms Karina Kogan on 2023-10-04

View PDF (2 pages)

10/10/2023

Director's details changed for Mr Ryan Robert Moore on 2023-10-04

View PDF (2 pages)

10/10/2023

Director's details changed for Mr Roi More on 2023-10-04

View PDF (2 pages)

10/10/2023

Director's details changed for Yariv Ron on 2023-10-04

View PDF (2 pages)

04/10/2023

Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to The London Office 85 Great Portland Street First Floor London W1W 7LT on 2023-10-04

View PDF (1 pages)

13/06/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (4 pages)

21/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (13 pages)

08/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-03

View PDF (5 pages)

08/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-03

View PDF (5 pages)

07/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-26

View PDF (5 pages)

14/02/2023

Appointment of Ms Sara Stienon as a secretary on 2022-12-21

View PDF (2 pages)

26/12/2022

Statement of capital following an allotment of shares on 2022-10-03

View PDF (4 pages)

26/12/2022

Statement of capital following an allotment of shares on 2022-10-03

View PDF (5 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-10-26

View PDF (4 pages)

20/10/2022

Cessation of Roi More as a person with significant control on 2022-10-18

View PDF (1 pages)

20/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

07/10/2022

Appointment of Ms Karina Kogan as a director on 2022-09-30

View PDF (2 pages)

07/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (19 pages)

04/10/2022

Statement of capital following an allotment of shares on 2022-09-07

View PDF (3 pages)

24/09/2022

Resolutions

View PDF (2 pages)

24/09/2022

Memorandum and Articles of Association

View PDF (51 pages)

20/07/2022

Termination of appointment of Christopher Brown as a director on 2022-07-13

View PDF (1 pages)

19/07/2022

Director's details changed for Mr Akshay Khanna on 2022-07-13

View PDF (2 pages)

19/07/2022

Appointment of Mr Roi More as a director on 2022-06-14

View PDF (2 pages)

19/07/2022

Appointment of Mr Akshay Khanna as a director on 2022-06-14

View PDF (2 pages)

19/07/2022

Termination of appointment of Hadar Sivan as a director on 2022-07-13

View PDF (1 pages)

13/07/2022

Statement of capital following an allotment of shares on 2022-07-13

View PDF (3 pages)

27/06/2022

Memorandum and Articles of Association

View PDF (50 pages)

27/06/2022

Resolutions

View PDF (1 pages)

03/05/2022

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-03

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

12/04/2022

Director's details changed for Ms Hadar Sivan on 2021-04-08

View PDF (2 pages)

25/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

04/05/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (7 pages)

02/05/2021

Resolutions

View PDF (1 pages)

02/05/2021

Statement of capital following an allotment of shares on 2021-02-24

View PDF (4 pages)

02/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

27/08/2020

Statement of capital following an allotment of shares on 2020-08-10

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (7 pages)

12/02/2020

Appointment of Ms Hadar Sivan as a director on 2020-02-02

View PDF (2 pages)

22/01/2020

Statement of capital following an allotment of shares on 2020-01-21

View PDF (3 pages)

18/12/2019

Termination of appointment of Pablo Grunbaum as a director on 2019-12-17

View PDF (1 pages)

09/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

11/07/2019

Statement of capital following an allotment of shares on 2019-07-10

View PDF (3 pages)

18/06/2019

Statement of capital following an allotment of shares on 2019-06-11

View PDF (3 pages)

01/05/2019

Director's details changed for Mr Christopher Brown on 2019-05-01

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (7 pages)

09/04/2019

Director's details changed for Mr Pablo Grunbaum on 2019-01-01

View PDF (2 pages)

18/03/2019

Statement of capital following an allotment of shares on 2019-03-06

View PDF (3 pages)

27/02/2019

Director's details changed for Yariv Ron on 2018-11-05

View PDF (2 pages)

05/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

13/11/2018

Statement of capital following an allotment of shares on 2018-11-13

View PDF (3 pages)

01/11/2018

Statement of capital following an allotment of shares on 2018-10-11

View PDF (3 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

13/09/2018

Appointment of Mr Pablo Grunbaum as a director on 2018-08-30

View PDF (2 pages)

30/08/2018

Previous accounting period shortened from 2018-02-27 to 2017-12-31

View PDF (1 pages)

23/08/2018

Director's details changed for Yariv Ron on 2018-08-20

View PDF (2 pages)

20/08/2018

Register inspection address has been changed to Tower Bridge House St Katharine's Way London E1W 1DD

View PDF (1 pages)

13/08/2018

Registered office address changed from 2nd Floor 31 Chertsey Road Guildford Surrey GU1 4HD United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 2018-08-13

View PDF (1 pages)

08/05/2018

Statement of capital following an allotment of shares on 2018-04-12

View PDF (4 pages)

01/05/2018

Resolutions

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (7 pages)

23/04/2018

Cessation of Christopher Brown as a person with significant control on 2018-04-12

View PDF (1 pages)

26/02/2018

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

24/11/2017

Previous accounting period shortened from 2017-02-28 to 2017-02-27

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (4 pages)

03/04/2017

Second filing of Confirmation Statement dated 24/02/2017

View PDF (7 pages)

03/04/2017

Second filing of a statement of capital following an allotment of shares on 2017-02-24

View PDF (7 pages)

09/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (7 pages)

08/03/2017

Statement of capital following an allotment of shares on 2017-02-24

View PDF (4 pages)

20/07/2016

Termination of appointment of Roi More as a director on 2016-03-15

View PDF (1 pages)

25/02/2016

Incorporation

View PDF (44 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

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Brown, Christopher	Director	25/02/2016 - 13/07/2022	20
More, Roi	Director	14/06/2022 - Present	1
More, Roi	Director	25/02/2016 - 15/03/2016	1
Ron, Yariv	Director	25/02/2016 - Present	1
Sivan, Hadar	Director	02/02/2020 - 13/07/2022	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 99DYNAMICS LIMITED

99DYNAMICS LIMITED is an(a) Active company incorporated on 25/02/2016 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 5 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 99DYNAMICS LIMITED?

99DYNAMICS LIMITED is currently Active. It was registered on 25/02/2016 .

Where is 99DYNAMICS LIMITED located?

99DYNAMICS LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does 99DYNAMICS LIMITED do?

99DYNAMICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 99DYNAMICS LIMITED?

The latest filing was on 06/04/2026: Termination of appointment of Sean Robert Phinney as a director on 2026-04-01.