Company number 09311314
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address THE COUSINS PARTNERSHIP, 42A PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 1,000
. The most likely internet sites of DYNAMIC DEVICE DECISIONS LIMITED are www.dynamicdevicedecisions.co.uk, and www.dynamic-device-decisions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Dynamic Device Decisions Limited is a Private Limited Company.
The company registration number is 09311314. Dynamic Device Decisions Limited has been working since 14 November 2014.
The present status of the company is Active. The registered address of Dynamic Device Decisions Limited is The Cousins Partnership 42a Packhorse Road Gerrards Cross Buckinghamshire Sl9 8eb. The company`s financial liabilities are £162.31k. It is £58.08k against last year. And the total assets are £45.53k, which is £-43.29k against last year. BUXTON, Gary Robert is a Director of the company. DENHAM, Matthew is a Director of the company. TOMALIN, Rupert John is a Director of the company. TOOMEY, Deirdre is a Director of the company. The company operates in "Other information service activities n.e.c.".
dynamic device decisions Key Finiance
LIABILITIES
£162.31k
+55%
CASH
n/a
TOTAL ASSETS
£45.53k
-49%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Rupert John Tomalin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Deirdre Toomey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DYNAMIC DEVICE DECISIONS LIMITED Events
06 Mar 2017
Confirmation statement made on 13 February 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Appointment of Mr Matthew Denham as a director on 7 October 2015
21 Mar 2016
Appointment of Mr Gary Robert Buxton as a director on 7 October 2015
...
... and 3 more events
21 Aug 2015
Statement of capital following an allotment of shares on 21 August 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 12/10/2015.
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
13 Feb 2015
Appointment of Miss Deirdre Toomey as a director on 13 February 2015
13 Feb 2015
Registered office address changed from 30 St. Georges Road Richmond TW9 2LE United Kingdom to C/O the Cousins Partnership 42a Packhorse Road Gerrards Cross Buckinghamshire SL9 8EB on 13 February 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)