Introduction
Watch Company
D
DYNA ARMOUR LIMITED
DYNA ARMOUR LIMITED is an active company incorporated on 28 November 2017 with the registered office located in London. The company operates in the Public Administration and Defence sector, specifically engaged in defence activities. DYNA ARMOUR LIMITED was registered 8 years ago.(SIC: 84220)
Status
active
Active since 8 years ago
Company No
11086051
LTD Company
Age
8 Years
Incorporated 28 November 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
3 Talina Centre Bagleys Lane London, SW6 2BW,
Previous Addresses
42 Mendip Court Chatfield Road London SW11 3UZ United Kingdom
From: 28 November 2017To: 26 March 2018
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Nov 18
Termination Director Company With Name T...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GASTON, Paul
ActiveBagleys Lane, LondonSW6 2BW
Born July 1964
Director
Appointed 28 Nov 2017
GASTON, Paul
Bagleys Lane, LondonSW6 2BW
Born July 1964
Director
28 Nov 2017
Active
EXSEL HOLDINGS LIMITED
ResignedBagleys Lane, LondonSW6 2BW
Corporate director
Appointed 28 Nov 2017
Resigned 14 Nov 2018
EXSEL HOLDINGS LIMITED
Bagleys Lane, LondonSW6 2BW
Corporate director
28 Nov 2017
Resigned 14 Nov 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Exsel Group Limited
ActiveBagleys Lane, LondonSW6 2BW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2018
Exsel Group Limited
Bagleys Lane, LondonSW6 2BW
Ownership of shares 75 to 100 percent
01 Nov 2018
Active
Exsel Holdings Limited
CeasedChatfield Road, LondonSW11 3UZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Nov 2017
Ceased 01 Nov 2018
Exsel Holdings Limited
Chatfield Road, LondonSW11 3UZ
Ownership of shares 75 to 100 percent
28 Nov 2017
Ceased 01 Nov 2018
Ceased
Filing History
21
Description
Type
Date Filed
Document
27 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2018
27 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2018
20 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2018
30 October 2018
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 October 2018
26 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2018