DYNAMICACTION LIMITED

Key Data

Status

Liquidation

Company No.

09283850

Incorporation date

28/10/2014

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2015)

02/03/2026

Registered office address changed from 77 Farringdon Road London EC1M 3JU England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2026-03-02

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25/02/2026

Declaration of solvency

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25/02/2026

Resolutions

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25/02/2026

Appointment of a voluntary liquidator

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04/11/2025

Registered office address changed from 26 Hatton Garden London EC1N 8BR England to 77 Farringdon Road London EC1M 3JU on 2025-11-04

View PDF (1 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with no updates

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28/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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28/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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28/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

28/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

10/09/2024

Confirmation statement made on 2024-09-09 with no updates

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05/08/2024

Appointment of Mr Douglas Kofoid as a secretary on 2024-08-05

View PDF (2 pages)

19/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

19/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

18/06/2024

Termination of appointment of Colin Scott Doherty as a director on 2024-06-11

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09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (45 pages)

09/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

24/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/11/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

11/05/2023

Termination of appointment of Julia Margaret Fowler as a director on 2023-03-23

View PDF (1 pages)

06/04/2023

Satisfaction of charge 092838500003 in full

View PDF (1 pages)

16/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (8 pages)

16/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (1 pages)

29/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (39 pages)

25/01/2023

Compulsory strike-off action has been discontinued

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24/01/2023

Termination of appointment of Geoffrey Stuart Watts as a director on 2022-05-04

View PDF (1 pages)

24/01/2023

Appointment of Mr Douglas Stephen Kofoid as a director on 2022-05-04

View PDF (2 pages)

24/01/2023

Appointment of Mr Colin Scott Doherty as a director on 2021-04-23

View PDF (2 pages)

24/01/2023

Appointment of Ms. Karen Ann Mccormick as a director on 2021-04-19

View PDF (2 pages)

24/01/2023

Appointment of Mr Deepak Sindwani as a director on 2021-04-19

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

16/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2021

Registered office address changed from , 3rd & 4th Floor 74-74a Margaret Street, London, W1W 8SU, England to 26 Hatton Garden London EC1N 8BR on 2021-07-08

View PDF (1 pages)

06/04/2017

Registered office address changed from , Mappin House 4 Winsley Street, London, Greater London, W1W 8HF to 26 Hatton Garden London EC1N 8BR on 2017-04-06

View PDF (1 pages)

10/11/2015

Registered office address changed from , 79 Wells Street, London, W1T 3QN to 26 Hatton Garden London EC1N 8BR on 2015-11-10

View PDF (2 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

09/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Mcgregor, Andrew Charles	Director	28/10/2014 - 01/11/2015	35
Fowler, Julia Margaret	Director	20/04/2021 - 23/03/2023	1
Watts, Geoffrey Stuart	Director	20/04/2021 - 04/05/2022	1
Champkins, Tim	Director	01/11/2015 - 16/06/2016	2
Menzies, Euan Hector	Director	28/10/2014 - 01/11/2015	8

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About DYNAMICACTION LIMITED

DYNAMICACTION LIMITED is an(a) Liquidation company incorporated on 28/10/2014 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN. 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 DYNAMICACTION LIMITED?

DYNAMICACTION LIMITED is currently Liquidation. It was registered on 28/10/2014 .

Where is DYNAMICACTION LIMITED located?

DYNAMICACTION LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN.

What does DYNAMICACTION LIMITED do?

DYNAMICACTION LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DYNAMICACTION LIMITED?

The latest filing was on 02/03/2026: Registered office address changed from 77 Farringdon Road London EC1M 3JU England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2026-03-02.