General information

Name:

Dynashield Ltd

Office Address:

Streathers 44 Baker Street W1U 7AL London

Number: 05150454

Incorporation date: 2004-06-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dynashield is a firm with it's headquarters at W1U 7AL London at Streathers. This firm has been in existence since 2004 and is registered under the registration number 05150454. This firm has existed on the English market for 20 years now and company last known status is active. Registered as Dynshield, it used the business name until 2004, when it was changed to Dynashield Limited. This business's SIC and NACE codes are 99999 which means Dormant Company. 2022-04-30 is the last time when company accounts were filed.

When it comes to this specific firm, many of director's duties have been carried out by Michael M. and Paul G.. Within the group of these two people, Paul G. has been with the firm for the longest period of time, having become a vital addition to company's Management Board six years ago. At least one limited company has been appointed as a director, specifically Voyager Holding Group Limited.

  • Previous company's names
  • Dynashield Limited 2004-06-15
  • Dynshield Limited 2004-06-10

Financial data based on annual reports

Company staff

Michael M.

Role: Director

Appointed: 06 June 2018

Latest update: 16 March 2024

Paul G.

Role: Director

Appointed: 01 June 2018

Latest update: 16 March 2024

Role: Corporate Director

Appointed: 08 December 2011

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

Latest update: 16 March 2024

People with significant control

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

Voyager Holding Group Limited
Address: 4 Talina Centre Bagleys Lane, London, SW6 2BW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 04676101
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
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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