Dynamic Planner Limited

04741529

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O MOORCROFTS LLP THAMES HOUSE, MARLOW, SL7 1PB

Incorporated 23/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

82990

Other business support service activities

Officers

Mr Benjamin Goss

director · Since 23/04/2003

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Christopher Harold Jones

director · Since 24/09/2018

PROPOSITIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Miss Yasmina Clare Siadatan

director · Since 01/07/2019

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 45

Mrs Fiona Margaret Talbot

director · Since 01/11/2023

CFO

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Piers Lawson

director · Since 01/07/2025

BRITISH · UNITED KINGDOM · Age 56

Ms Rowan Leslie Anne Whittington

director · Since 01/07/2025

BRITISH · UNITED KINGDOM · Age 33

Persons with Significant Control

Palladia Bidco Limited

75–100% shares

75–100% votes

Appoint directors

1, Finsbury Circus, London, EC2M 7SH

Reg: 14186388 · Companies House · Private Limited Company

Notified 13/07/2022

Former PSCs

Mr Benjamin Goss

Ceased 13/07/2022

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/02/2009Registered 10/03/2009Satisfied 07/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2008Registered 29/02/2008Satisfied 14/01/2009

charge

satisfied

FORTHRIGHT PROPERTY INVESTMENTS (READING) LIMITED

Created 02/01/2007Registered 05/01/2007Satisfied 15/06/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2003Registered 06/12/2003Satisfied 14/01/2009