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DYNATA GLOBAL UK LTD - FINANCE DIRECTOR, Ground Floor, 160 Queen Victoria Street, London, United Kingdom
Company Information
- Company registration number
- 03975073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- FINANCE DIRECTOR
- Ground Floor
- 160 Queen Victoria Street
- London
- EC4V 4BF FINANCE DIRECTOR, Ground Floor, 160 Queen Victoria Street, London, EC4V 4BF UK
Management
- Managing Directors
- LABEN, Gary Selden
- SUMMERFIELD, Jeremy Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-18
- Age Of Company 2000-04-18 24 years
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- E-Rewards Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RESEARCH NOW LIMITED
- Legal Entity Identifier (LEI)
- 549300CQRCSY0WIVDK13
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2021-03-31
- Last Date: 2020-03-17
✓
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DYNATA GLOBAL UK LTD Company Description
- DYNATA GLOBAL UK LTD is a ltd registered in United Kingdom with the Company reg no 03975073. Its current trading status is "live". It was registered 2000-04-18. It was previously called RESEARCH NOW LIMITED. It has declared SIC or NACE codes as "73200". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-18.It can be contacted at Finance Director .
Get DYNATA GLOBAL UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dynata Global Uk Ltd - FINANCE DIRECTOR, Ground Floor, 160 Queen Victoria Street, London, United Kingdom
- 2000-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03975073#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03975073#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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resolution (2019-08-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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certificate-change-of-name-company (2019-08-19) - CERTNM
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-31) - CH01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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accounts-amended-with-accounts-type-full (2018-10-07) - AAMD
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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capital-allotment-shares (2016-05-12) - SH01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-16) - CH01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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capital-allotment-shares (2015-12-16) - SH01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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accounts-with-accounts-type-full (2014-08-21) - AA
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change-person-director-company-with-change-date (2014-04-22) - CH01
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second-filing-of-form-with-form-type-made-up-date (2014-01-08) - RP04
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
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second-filing-of-form-with-form-type-made-up-date (2013-04-17) - RP04
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change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-08-08) - RP04
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accounts-with-accounts-type-full (2013-09-27) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-10-25) - RP04
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resolution (2013-12-20) - RESOLUTIONS
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legacy (2013-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-20) - SH19
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legacy (2013-12-20) - SH20
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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accounts-with-accounts-type-full (2012-09-24) - AA
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termination-director-company-with-name (2012-04-02) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-28) - TM01
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termination-secretary-company-with-name (2011-04-22) - TM02
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change-person-director-company-with-change-date (2011-04-22) - CH01
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change-registered-office-address-company-with-date-old-address (2011-04-26) - AD01
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change-person-director-company-with-change-date (2011-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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termination-secretary-company-with-name (2011-06-28) - TM02
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appoint-person-secretary-company-with-name (2011-04-20) - AP03
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appoint-person-director-company-with-name (2011-06-29) - AP01
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statement-of-companys-objects (2011-09-12) - CC04
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resolution (2011-09-12) - RESOLUTIONS
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capital-allotment-shares (2011-09-14) - SH01
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termination-director-company-with-name (2011-09-28) - TM01
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appoint-person-director-company-with-name (2011-10-03) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-12-16) - AP01
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appoint-person-secretary-company-with-name (2011-06-29) - AP03
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keyboard_arrow_right 2010
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memorandum-articles (2010-01-16) - MEM/ARTS
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legacy (2010-01-07) - MG01
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legacy (2010-01-11) - MG02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-16) - AR01
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resolution (2010-01-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-03-03) - AA
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change-account-reference-date-company-current-extended (2010-04-19) - AA01
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capital-allotment-shares (2010-06-22) - SH01
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-11) - SH01
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resolution (2009-12-06) - RESOLUTIONS
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capital-allotment-shares (2009-10-06) - SH01
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legacy (2009-09-10) - 288b
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statement-of-affairs (2009-07-23) - SA
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legacy (2009-07-23) - 88(2)
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legacy (2009-05-22) - 363a
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resolution (2009-03-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-03-13) - AA
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legacy (2009-02-25) - 88(3)
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legacy (2009-02-25) - 88(2)
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capital-name-of-class-of-shares (2009-12-11) - SH08
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court-order (2009-12-11) - OC
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capital-variation-of-rights-attached-to-shares (2009-12-11) - SH10
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termination-director-company-with-name (2009-12-23) - TM01
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appoint-person-director-company-with-name (2009-12-23) - AP01
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resolution (2009-12-16) - RESOLUTIONS
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re-registration-memorandum-articles (2009-12-16) - MAR
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certificate-re-registration-public-limited-company-to-private (2009-12-16) - CERT10
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legacy (2009-12-22) - MG01
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capital-allotment-shares (2009-12-15) - SH01
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capital-statement-capital-company-with-date-currency-figure (2009-12-15) - SH19
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legacy (2009-12-15) - OC138
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certificate-capital-reduction-issued-capital (2009-12-15) - CERT15
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reregistration-public-to-private-company (2009-12-16) - RR02
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keyboard_arrow_right 2008
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legacy (2008-08-15) - 88(2)
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resolution (2008-01-02) - RESOLUTIONS
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legacy (2008-01-07) - 88(2)R
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resolution (2008-04-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-04-18) - AA
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legacy (2008-06-11) - 363s
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legacy (2008-08-15) - 88(3)
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legacy (2008-11-06) - 288b
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legacy (2008-09-04) - 88(2)
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legacy (2008-11-11) - 88(2)
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legacy (2008-11-11) - 88(3)
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-05) - AA
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legacy (2007-11-21) - 288a
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legacy (2007-11-21) - 288b
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auditors-resignation-company (2007-09-11) - AUD
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legacy (2007-08-13) - 288a
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legacy (2007-08-13) - 363s
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legacy (2007-07-18) - 288c
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legacy (2007-06-29) - 395
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legacy (2007-04-27) - 287
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statement-of-affairs (2007-02-22) - SA
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legacy (2007-02-22) - 88(2)R
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legacy (2007-02-14) - 395
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legacy (2007-02-07) - 403a
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legacy (2007-02-02) - 395
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legacy (2007-03-20) - 288b
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resolution (2007-02-21) - RESOLUTIONS
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-21) - AA
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legacy (2006-03-24) - 288c
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legacy (2006-03-07) - 88(2)R
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legacy (2006-05-08) - 88(2)R
-
legacy (2006-06-07) - 363s
-
legacy (2006-09-08) - 288c
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legacy (2006-05-03) - 288c
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keyboard_arrow_right 2005
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legacy (2005-05-17) - 88(2)R
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legacy (2005-05-17) - 123
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legacy (2005-05-06) - 287
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legacy (2005-03-12) - 395
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resolution (2005-05-17) - RESOLUTIONS
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resolution (2005-07-05) - RESOLUTIONS
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resolution (2005-06-07) - RESOLUTIONS
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memorandum-articles (2005-05-17) - MEM/ARTS
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legacy (2005-06-17) - 88(2)R
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certificate-capital-cancellation-share-premium-account (2005-07-06) - CERT21
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legacy (2005-07-19) - 43(3)
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legacy (2005-07-19) - 43(3)e
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auditors-statement (2005-07-19) - AUDS
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auditors-report (2005-07-19) - AUDR
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accounts-balance-sheet (2005-07-19) - BS
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legacy (2005-06-28) - 88(2)O
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re-registration-memorandum-articles (2005-07-19) - MAR
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certificate-re-registration-private-to-public-limited-company (2005-07-19) - CERT5
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legacy (2005-07-22) - 288a
-
legacy (2005-07-22) - 288b
-
legacy (2005-08-16) - 288a
-
legacy (2005-08-22) - 88(2)R
-
legacy (2005-08-23) - 88(2)R
-
legacy (2005-06-07) - 123
-
legacy (2005-10-21) - 288c
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accounts-with-accounts-type-full (2005-11-18) - AA
-
legacy (2005-06-23) - 122
-
legacy (2005-06-23) - 123
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legacy (2005-06-17) - 363a
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legacy (2005-10-18) - 88(2)R
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court-order (2005-07-06) - OC
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keyboard_arrow_right 2004
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legacy (2004-03-03) - 225
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accounts-with-accounts-type-total-exemption-full (2004-07-15) - AA
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legacy (2004-09-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-08) - AA
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legacy (2004-11-08) - 288a
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certificate-change-of-name-company (2004-12-22) - CERTNM
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legacy (2004-11-08) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-05-27) - 363s
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legacy (2003-04-04) - 287
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accounts-with-accounts-type-total-exemption-small (2003-04-04) - AA
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keyboard_arrow_right 2002
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resolution (2002-03-06) - RESOLUTIONS
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legacy (2002-05-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-03-20) - AA
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legacy (2002-03-06) - 88(2)R
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legacy (2002-03-06) - 88(3)
-
legacy (2002-03-06) - 123
-
legacy (2002-01-30) - 287
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keyboard_arrow_right 2001
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resolution (2001-11-22) - RESOLUTIONS
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resolution (2001-06-15) - RESOLUTIONS
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legacy (2001-12-10) - 88(2)R
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legacy (2001-06-15) - 288a
-
legacy (2001-11-22) - 123
-
legacy (2001-10-05) - 287
-
legacy (2001-09-12) - 363s
-
legacy (2001-06-15) - 88(2)R
-
legacy (2001-06-15) - 122
-
legacy (2001-06-15) - 123
-
legacy (2001-06-15) - 288b
-
legacy (2001-04-12) - 287
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legacy (2001-03-29) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-08-04) - 287
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certificate-change-of-name-company (2000-06-26) - CERTNM
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legacy (2000-05-30) - 225
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legacy (2000-05-30) - 288a
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legacy (2000-05-30) - 88(2)R
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legacy (2000-04-21) - 288a
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legacy (2000-04-21) - 288b
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incorporation-company (2000-04-18) - NEWINC
