Introduction
Watch Company
D
DYNAMO365 MIDCO LIMITED
DYNAMO365 MIDCO LIMITED is an active company incorporated on 30 July 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DYNAMO365 MIDCO LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16616950
LTD Company
Age
N/A Years
Incorporated 30 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 March 2026 (Just now)
Next Due
Due by 30 September 2026
Period: 30 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
Unit 1 Kensington Cloisters 5 Kensington Church Street London, W8 4LD,
Previous Addresses
C/O Silvertree Equity Partners Llp 21 Knightsbridge London SW1X 7LY United Kingdom
From: 30 July 2025To: 17 September 2025
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ALLAN, Christopher Paul
Active5 Kensington Church Street, LondonW8 4LD
Born September 1973
Director
Appointed 15 Dec 2025
ALLAN, Christopher Paul
5 Kensington Church Street, LondonW8 4LD
Born September 1973
Director
15 Dec 2025
Active
HAIGH, Simon
Active5 Kensington Church Street, LondonW8 4LD
Born June 1966
Director
Appointed 02 Sept 2025
HAIGH, Simon
5 Kensington Church Street, LondonW8 4LD
Born June 1966
Director
02 Sept 2025
Active
HARRIS, Matthew James
Active5 Kensington Church Street, LondonW8 4LD
Born June 1968
Director
Appointed 02 Sept 2025
HARRIS, Matthew James
5 Kensington Church Street, LondonW8 4LD
Born June 1968
Director
02 Sept 2025
Active
MESSAMORE, John
Resigned21 Knightsbridge, LondonSW1X 7LY
Born December 1986
Director
Appointed 30 Jul 2025
Resigned 02 Sept 2025
MESSAMORE, John
21 Knightsbridge, LondonSW1X 7LY
Born December 1986
Director
30 Jul 2025
Resigned 02 Sept 2025
Resigned
MOODY, Alan John
Resigned5 Kensington Church Street, LondonW8 4LD
Born May 1970
Director
Appointed 02 Sept 2025
Resigned 11 Dec 2025
MOODY, Alan John
5 Kensington Church Street, LondonW8 4LD
Born May 1970
Director
02 Sept 2025
Resigned 11 Dec 2025
Resigned
THEUERKAUF, Nicholas
Resigned21 Knightsbridge, LondonSW1X 7LY
Born October 1988
Director
Appointed 30 Jul 2025
Resigned 02 Sept 2025
THEUERKAUF, Nicholas
21 Knightsbridge, LondonSW1X 7LY
Born October 1988
Director
30 Jul 2025
Resigned 02 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dynamo365 Topco Limited
Active21 Knightsbridge, LondonSW1X 7LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2025
Dynamo365 Topco Limited
21 Knightsbridge, LondonSW1X 7LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2025
Active
Filing History
14
Description
Type
Date Filed
Document
5 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
3 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2025
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2025