File Dynamics Limited
09424085
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/11/2025
audit exemption subsidiary
Next accounts due
31/08/2027
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
director · Since 05/02/2015
SOLICITOR
BRITISH · WALES · Age 52
Also on 4 other boards
director · Since 17/11/2025
DIRECTOR
BRITISH · WALES · Age 48
Also on 2 other boards
Former
director · Resigned 22/12/2017
director · Resigned 22/04/2021
director · Resigned 17/11/2025
Persons with Significant Control
Lyons Davidson Limited
43, Queen Square, Bristol, BS1 4QP
Reg: 07592441 · Companies House (England And Wales) · Private Limited Company
Notified 06/04/2016
Former PSCs
Ascenti Health Limited
Ceased 21/04/2021
Rossfeld Limited
Ceased 29/11/2021
Charges4 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
OAKNORTH BANK PLC AS SECURITY TRUSTEE
OAKNORTH BANK PLC AS SECURITY TRUSTEE
ROSSFELD LIMITED
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
C/O RSM UK 2ND FLOOR
BRISTOL
Filing History81 filings
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
memorandum articles
confirmation statement with no updates
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
change to a person with significant control
cessation of a person with significant control
appoint person director company with name date
accounts with accounts type small
change account reference date company previous shortened
cessation of a person with significant control
notification of a person with significant control
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
change account reference date company previous extended
confirmation statement with updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change corporate secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
legacy
legacy
accounts with accounts type total exemption small
confirmation statement with updates
change account reference date company previous extended
accounts with accounts type dormant
resolution
change account reference date company current shortened
annual return company with made up date full list shareholders
change account reference date company current extended
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
incorporation company