General information

Name:

Dynamyx Ltd

Office Address:

1 Ropemaker Street EC2Y 9HT London

Number: 03713250

Incorporation date: 1999-02-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dynamyx Limited may be reached at 1 Ropemaker Street, in London. Its postal code is EC2Y 9HT. Dynamyx has existed in this business for twenty five years. Its reg. no. is 03713250. The firm known today as Dynamyx Limited was known as Top Banana Productions until Monday 29th April 2002 then the business name was replaced. This company's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities. The most recent annual accounts describe the period up to Fri, 31st Mar 2023 and the latest annual confirmation statement was filed on Wed, 15th Feb 2023.

Considering the firm's constant expansion, it was unavoidable to choose new company leaders: Eric W., Subramanian N. and Anurag B. who have been participating in joint efforts since November 2020 to exercise independent judgement of this specific limited company. At least one secretary in this firm is a limited company: Congress Company Secretarial Services Ltd.

  • Previous company's names
  • Dynamyx Limited 2002-04-29
  • Top Banana Productions Limited 1999-02-15

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 December 2022

Latest update: 4 February 2024

Eric W.

Role: Director

Appointed: 19 November 2020

Latest update: 4 February 2024

Subramanian N.

Role: Director

Appointed: 19 November 2020

Latest update: 4 February 2024

Anurag B.

Role: Director

Appointed: 19 November 2020

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm include: Datalytyx Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Godalming at 2 Meadrow, GU7 3HN, Surrey and was registered as a PSC under the reg no 09147644.

Datalytyx Limited
Address: The White House 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09147644
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31 March 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts 26 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 26 March 2013
Annual Accounts 12 September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 12 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (20 pages)

Additional Information

HQ address,
2012

Address:

The White House 2 Meadrow

Post code:

GU7 3HN

City / Town:

Godalming

HQ address,
2013

Address:

The White House 2 Meadrow

Post code:

GU7 3HN

City / Town:

Godalming

HQ address,
2014

Address:

The White House 2 Meadrow

Post code:

GU7 3HN

City / Town:

Godalming

HQ address,
2015

Address:

The White House 2 Meadrow

Post code:

GU7 3HN

City / Town:

Godalming

HQ address,
2016

Address:

The White House 2 Meadrow

Post code:

GU7 3HN

City / Town:

Godalming

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
25
Company Age

Closest Companies - by postcode