EDYNAMIX UK LTD
THE RIVERGREEN CENTRE ST. MARY LANE, ST. MARY PARK, MORPETH NE61 6BL- Active
- Private Limited Company
- Company No. 09235861
- Last Updated: 01 Mar 2024
Company Profile
EDYNAMIX UK LTD was incorporated on Thursday, September 25, 2014 as a Private Limited Company with registered address in MORPETH. EDYNAMIX UK LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 5 months.
| Name | EDYNAMIX UK LTD |
|---|---|
| Company number | 09235861 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE RIVERGREEN CENTRE ST. MARY LANE ST. MARY PARK MORPETH NE61 6BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edynamix Global Ltd St. Mary Lane, St. Mary Park, NE61 6BL |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sean Robert Booth Nationality: British |
Dates: Thursday, September 1, 2016 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDYNAMIX UK LTD | 25 Sep 2014 |