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Dynamo365 Bidco Limited

16617041

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Unit 1 Kensington Cloisters, 5 Kensington Church Street, London, W8 4LD
Incorporated 30/07/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 12/08/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Simon Haigh

director · Since 02/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Matthew James Harris

director · Since 02/09/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Christopher Paul Allan

director · Since 15/12/2025

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Simon Haigh

director · Since 02/09/2025

British · England · Age 60

Matthew James Harris

director · Since 02/09/2025

British · England · Age 58

Christopher Paul Allan

director · Since 15/12/2025

British · England · Age 53

Former

Nicholas Theuerkauf

director · Resigned 02/09/2025

John Messamore

director · Resigned 02/09/2025

Alan John Moody

director · Resigned 11/12/2025

Persons with Significant Control

Dynamo365 Midco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Silvertree Equity Partners Llp, 21 Knightsbridge, London, SW1X 7LY

Reg: 16616950 · United Kingdom · Company Limited By Shares

Notified 30/07/2025

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES

Created 02/09/2025Registered 03/09/2025

Change History

officer appointedALLAN, Christopher Paul
2026-08-25
officer appointedHAIGH, Simon
2026-08-25
officer appointedHARRIS, Matthew James
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Unit 1 Kensington Cloisters
2026-08-25

UNIT 1 KENSINGTON CLOISTERS

post townLondon
2026-08-25

LONDON

Filing History15 filings

Accounts filed

accounts with accounts type full

21/08/2026PDF
Accounts date changed

change account reference date company previous shortened

05/03/20261 page · PDF
Director appointed

appoint person director company with name date

20/01/20262 pages · PDF
Director resigned

termination director company with name termination date

20/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

17/09/20251 page · PDF
RESOLUTIONS

resolution

12/09/20251 page · PDF
Director appointed

appoint person director company with name date

11/09/20252 pages · PDF
Shares allotted

capital allotment shares

09/09/20253 pages · PDF
Director resigned

termination director company with name termination date

09/09/20251 page · PDF
Director resigned

termination director company with name termination date

09/09/20251 page · PDF
Director appointed

appoint person director company with name date

09/09/20252 pages · PDF
Director appointed

appoint person director company with name date

09/09/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/09/202562 pages · PDF
Accounts date changed

change account reference date company current extended

30/07/20251 page · PDF
Incorporated

incorporation company

30/07/202546 pages · PDF