General information

Name:

Dynablok Ltd

Office Address:

Streathers 44 Baker Street W1U 7AL London

Number: 05124844

Incorporation date: 2004-05-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dynablok is a company situated at W1U 7AL London at Streathers. This firm was established in 2004 and is registered under reg. no. 05124844. This firm has existed on the UK market for twenty years now and its last known status is active. This business's SIC code is 99999 which stands for Dormant Company. 2022-04-30 is the last time when company accounts were filed.

Taking into consideration the following enterprise's magnitude, it was unavoidable to appoint further directors: Michael M. and Paul G. who have been cooperating since June 2018 to exercise independent judgement of this company. One of the directors of this company is another limited company: Voyager Holding Group Limited.

The companies with significant control over this firm include: Voyager Holding Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bagleys Lane, SW6 2BW and was registered as a PSC under the reg no 04676101.

Financial data based on annual reports

Company staff

Michael M.

Role: Director

Appointed: 06 June 2018

Latest update: 19 February 2024

Paul G.

Role: Director

Appointed: 01 June 2018

Latest update: 19 February 2024

Role: Corporate Director

Appointed: 08 December 2011

Address: Talina Centre, Bagleys Lane, London, SW6 2BW, England

Latest update: 19 February 2024

People with significant control

Voyager Holding Group Limited
Address: 4 Talina Centre Bagleys Lane, London, SW6 2BW, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered Uk
Place registered England And Wales
Registration number 04676101
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Francis L.
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 22 July 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 22 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 13 January 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 17 January 2017
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 9 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 12 May 2014
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 12 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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