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DYNAMIS ASSOCIATES LTD (11114859)

DYNAMIS ASSOCIATES LTD (11114859) is an active UK company. incorporated on 18 December 2017. with registered office in Warrington. The company operates in the Construction sector, engaged in plumbing, heat and air-conditioning installation and 2 other business activities. DYNAMIS ASSOCIATES LTD has been registered for 8 years. Current directors include BOUND, Mike, DALBY, Michael John, FLETCHER, Mike and 3 others.

Company Number
11114859
Status
active
Type
ltd
Incorporated
18 December 2017
Age
8 years
Address
Top Floor, Unit 2 Cinnamon Park Crab Lane, Warrington, WA2 0XP
Industry Sector
Construction
Business Activity
Plumbing, heat and air-conditioning installation
Directors
BOUND, Mike, DALBY, Michael John, FLETCHER, Mike, HYNER, Daniel James, JONES, Marc Proudlove, SMITH, Martin Terrence William
SIC Codes
43220, 70229, 74901

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DYNAMIS ASSOCIATES LTD

DYNAMIS ASSOCIATES LTD is an active company incorporated on 18 December 2017 with the registered office located in Warrington. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation and 2 other business activities. DYNAMIS ASSOCIATES LTD was registered 8 years ago.(SIC: 43220, 70229, 74901)

Status

active

Active since 8 years ago

Company No

11114859

LTD Company

Age

8 Years

Incorporated 18 December 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 26 January 2026 (5 months ago)
Submitted on 10 February 2026 (4 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027
Contact
Address

Top Floor, Unit 2 Cinnamon Park Crab Lane Fearnhead Warrington, WA2 0XP,

Previous Addresses

4B Eagle Park Drive Warrington WA2 8JA England
From: 30 July 2020To: 8 August 2025
413 Chadwick House Birchwood Park Warrington WA3 6AE England
From: 30 May 2019To: 30 July 2020
Quaintways High Street Penshurst Tonbridge Kent TN11 8BT
From: 11 December 2018To: 30 May 2019
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 18 December 2017To: 11 December 2018
Timeline

57 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Dec 17
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Funding Round
Apr 18
New Owner
Apr 18
New Owner
Sept 18
New Owner
Sept 18
Owner Exit
Sept 18
Director Left
Sept 18
Share Issue
Apr 19
Director Joined
Apr 19
Funding Round
May 19
Funding Round
Aug 19
Loan Secured
Oct 19
Owner Exit
Oct 19
Owner Exit
Oct 19
Funding Round
Oct 19
Funding Round
Mar 20
Director Joined
Jul 20
New Owner
Sept 20
Director Joined
Jan 21
Loan Secured
Mar 21
Loan Cleared
Sept 21
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Funding Round
Oct 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Owner Exit
Jan 22
Director Left
May 22
Director Left
Jun 22
Loan Secured
Jun 22
Loan Cleared
Aug 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Nov 22
Director Left
Jun 23
Funding Round
Jul 23
Director Joined
Aug 23
Director Left
Aug 23
Loan Secured
Jan 24
Loan Cleared
Jan 24
Loan Cleared
Apr 24
Loan Secured
Apr 24
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Aug 25
Director Joined
Oct 25
Funding Round
Nov 25
18
Funding
21
Officers
8
Ownership
0
Accounts
Capital Table
People

Officers

14

6 Active
8 Resigned

BOUND, Mike

Active
Crab Lane, WarringtonWA2 0XP
Born September 1989
Director
Appointed 17 May 2023

DALBY, Michael John

Active
Crab Lane, WarringtonWA2 0XP
Born December 1985
Director
Appointed 10 Apr 2018

FLETCHER, Mike

Active
Crab Lane, WarringtonWA2 0XP
Born November 1974
Director
Appointed 22 Sept 2021

HYNER, Daniel James

Active
Crab Lane, WarringtonWA2 0XP
Born April 1989
Director
Appointed 01 Oct 2025

JONES, Marc Proudlove

Active
Crab Lane, WarringtonWA2 0XP
Born July 1965
Director
Appointed 18 Apr 2019

SMITH, Martin Terrence William

Active
Crab Lane, WarringtonWA2 0XP
Born August 1986
Director
Appointed 10 Apr 2018

BAILEY, Louise Megan Kathleen

Resigned
Eagle Park Drive, WarringtonWA2 8JA
Born October 1985
Director
Appointed 01 Dec 2021
Resigned 26 Jun 2023

CHEETHAM, Matt

Resigned
Eagle Park Drive, WarringtonWA2 8JA
Born December 1983
Director
Appointed 22 Sept 2021
Resigned 16 May 2023

EDEN, James Michael

Resigned
Eagle Park Drive, WarringtonWA2 8JA
Born October 1975
Director
Appointed 14 Jul 2020
Resigned 12 Oct 2021

FINNEGAN, Stephen Lee

Resigned
St. Marys Road, LiverpoolL19 0NQ
Born September 1975
Director
Appointed 04 Jan 2021
Resigned 22 Sept 2021

GOODMAN, Leigh

Resigned
Eagle Park Drive, WarringtonWA2 8JA
Born January 1966
Director
Appointed 18 Dec 2017
Resigned 22 Sept 2021

HARKIN, Ciaran Aidan

Resigned
Eagle Park Drive, WarringtonWA2 8JA
Born June 1984
Director
Appointed 12 Oct 2021
Resigned 29 Apr 2022

JACOBSON, Gary Terence

Resigned
Eagle Park Drive, WarringtonWA2 8JA
Born August 1967
Director
Appointed 12 Oct 2021
Resigned 07 Jun 2022

WILLIAMS, Tracy

Resigned
160 City Road, LondonEC1V 2NX
Born April 1963
Director
Appointed 10 Apr 2018
Resigned 03 Sept 2018

Persons with significant control

5

1 Active
4 Ceased

Arete Investors 12 (Nominees) Limited

Active
Castle Street Arete Offices, LiverpoolL2 0NE

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2025

Mr Marc Proudlove Jones

Ceased
Eagle Park Drive, WarringtonWA2 8JA
Born July 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2020
Ceased 22 Sept 2021

Mr Leigh Goodman

Ceased
Chadwick House, WarringtonWA3 6AE
Born January 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 03 Sept 2018
Ceased 14 Oct 2019

Mr Martin Terrence William Smith

Ceased
Chadwick House, WarringtonWA3 6AE
Born August 1986

Nature of Control

Ownership of shares 25 to 50 percent
Notified 03 Sept 2018
Ceased 14 Oct 2019

Mr Tracy Williams

Ceased
160 City Road, LondonEC1V 2NX
Born April 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 Apr 2018
Ceased 03 Sept 2018
Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With Updates
10 February 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 January 2026
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
9 January 2026
PSC09Update to PSC Statements
Capital Allotment Shares
27 November 2025
SH01Allotment of Shares
Legacy
5 November 2025
RP01SH01RP01SH01
Capital Name Of Class Of Shares
5 November 2025
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
8 October 2025
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
30 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 August 2025
AD01Change of Registered Office Address
Capital Allotment Shares
5 August 2025
SH01Allotment of Shares
Resolution
28 July 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
9 February 2025
CS01Confirmation Statement
Capital Allotment Shares
28 January 2025
SH01Allotment of Shares
Resolution
27 January 2025
RESOLUTIONSResolutions
Memorandum Articles
27 January 2025
MAMA
Capital Allotment Shares
24 January 2025
SH01Allotment of Shares
Capital Allotment Shares
24 January 2025
SH01Allotment of Shares
Accounts With Accounts Type Unaudited Abridged
27 September 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 April 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2024
MR01Registration of a Charge
Confirmation Statement With Updates
9 February 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 January 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2024
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
19 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2023
TM01Termination of Director
Memorandum Articles
17 July 2023
MAMA
Resolution
17 July 2023
RESOLUTIONSResolutions
Capital Allotment Shares
7 July 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 June 2023
TM01Termination of Director
Confirmation Statement With Updates
1 February 2023
CS01Confirmation Statement
Resolution
17 November 2022
RESOLUTIONSResolutions
Resolution
17 November 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
17 November 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
11 November 2022
SH01Allotment of Shares
Capital Allotment Shares
11 November 2022
SH01Allotment of Shares
Capital Allotment Shares
3 October 2022
SH01Allotment of Shares
Accounts With Accounts Type Unaudited Abridged
30 September 2022
AAAnnual Accounts
Memorandum Articles
13 September 2022
MAMA
Resolution
13 September 2022
RESOLUTIONSResolutions
Capital Allotment Shares
6 September 2022
SH01Allotment of Shares
Capital Allotment Shares
6 September 2022
SH01Allotment of Shares
Mortgage Satisfy Charge Full
24 August 2022
MR04Satisfaction of Charge
Resolution
6 July 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
23 June 2022
TM01Termination of Director
Mortgage Charge Part Both With Charge Number
13 June 2022
MR05Certification of Charge
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Notification Of A Person With Significant Control Statement
9 February 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
30 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
26 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2021
AP01Appointment of Director
Capital Allotment Shares
29 October 2021
SH01Allotment of Shares
Memorandum Articles
29 October 2021
MAMA
Resolution
29 October 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 October 2021
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
29 October 2021
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
22 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 September 2021
MR04Satisfaction of Charge
Change Person Director Company With Change Date
5 August 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
19 July 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
22 September 2020
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
22 September 2020
PSC09Update to PSC Statements
Confirmation Statement With Updates
10 September 2020
CS01Confirmation Statement
Resolution
4 August 2020
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
30 July 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
27 July 2020
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
1 June 2020
AAAnnual Accounts
Capital Allotment Shares
6 March 2020
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
15 October 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
15 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
15 October 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2019
MR01Registration of a Charge
Confirmation Statement With Updates
17 September 2019
CS01Confirmation Statement
Capital Allotment Shares
6 August 2019
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
30 May 2019
AD01Change of Registered Office Address
Resolution
24 May 2019
RESOLUTIONSResolutions
Capital Allotment Shares
13 May 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 May 2019
AP01Appointment of Director
Capital Alter Shares Subdivision
10 April 2019
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Dormant
5 March 2019
AAAnnual Accounts
Change Person Director Company With Change Date
14 December 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 December 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
4 September 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 September 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 September 2018
TM01Termination of Director
Notification Of A Person With Significant Control
11 April 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
11 April 2018
PSC09Update to PSC Statements
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Capital Allotment Shares
10 April 2018
SH01Allotment of Shares
Incorporation Company
18 December 2017
NEWINCIncorporation