Dynamicads Limited

Company Name	Dynamicads Limited
Directors	Shazad Ahmed and Shiraz Ahmed
Company Status	Active
Company Number	04838108
Category	Private Limited Company
Incorporation Date	18 July 2003(19 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Shazad Ahmed
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(7 months, 2 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Sales
Country of Residence	England
Correspondence Address	19 Windsor Road Linthorpe Middlesbrough Teeside TS5 6DS

Director Name	Mr Shiraz Ahmed
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(7 months, 2 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Softeware
Country of Residence	England
Correspondence Address	19 Windsor Road Linthorpe Middlesbrough Teeside TS5 6DS

Secretary Name	Shajeel Ahmed
Nationality	British
Status	Current
Appointed	01 March 2004(7 months, 2 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	19 Windsor Road Linthorpe Middlesbrough Cleveland TS5 6DS

Director Name	Mr Ishtiaq Ahmed Ishaq
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	It Proffessional
Country of Residence	England
Correspondence Address	26 Cornfield Road Middlesbrough Cleveland TS5 5QL

Secretary Name	Geoffrey Clark
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	15 Yarm Street Stockton-On-Tees Cleveland TS18 3DS

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	dynamicads.co.uk

Location

Registered Address	105 Parliament Road Middlesbrough Cleveland TS1 4JE
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Newport
Built Up Area	Teesside

Shareholders

34 at £1	Ishtiaq Ahmed Ishaq 34.00% Ordinary
33 at £1	Shazad Ahmed 33.00% Ordinary
33 at £1	Shiraz Ahmed 33.00% Ordinary

Financials

Year	2014
Net Worth	-£40,188
Cash	£7,067
Current Liabilities	£51,424

Accounts

Latest Accounts	31 July 2021 (1 year, 7 months ago)
Next Accounts Due	30 April 2023 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 July 2022 (7 months, 4 weeks ago)
Next Return Due	14 August 2023 (4 months, 2 weeks from now)

Filing History

31 July 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
30 April 2021	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
30 July 2020	Unaudited abridged accounts made up to 31 July 2019 (7 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
3 October 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
17 September 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
13 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
14 October 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
14 October 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 November 2015	Compulsory strike-off action has been discontinued (1 page)
25 November 2015	Compulsory strike-off action has been discontinued (1 page)
24 November 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
24 November 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
15 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
18 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
19 November 2013	Compulsory strike-off action has been discontinued (1 page)
19 November 2013	Compulsory strike-off action has been discontinued (1 page)
18 November 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Registered office address changed from 103 Parliament Road Middlesbrough Cleveland TS1 4JE England on 18 November 2013 (1 page)
18 November 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Registered office address changed from , 103 Parliament Road, Middlesbrough, Cleveland, TS1 4JE, England on 18 November 2013 (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
21 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
12 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
10 May 2011	Termination of appointment of Ishtiaq Ishaq as a director (1 page)
10 May 2011	Termination of appointment of Ishtiaq Ishaq as a director (1 page)
4 May 2011	Registered office address changed from 78 Borough Road Middlesbrough TS1 2JH on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 78 Borough Road Middlesbrough TS1 2JH on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from , 78 Borough Road, Middlesbrough, TS1 2JH on 4 May 2011 (1 page)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Shazad Ahmed on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Shiraz Ahmed on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Shazad Ahmed on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Shiraz Ahmed on 1 January 2010 (2 pages)
16 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Shazad Ahmed on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Shiraz Ahmed on 1 January 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
23 July 2009	Return made up to 18/07/09; full list of members (4 pages)
23 July 2009	Return made up to 18/07/09; full list of members (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 August 2008	Return made up to 18/07/08; full list of members (4 pages)
7 August 2008	Return made up to 18/07/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 August 2007	Return made up to 18/07/07; full list of members (3 pages)
9 August 2007	Return made up to 18/07/07; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 March 2007	Registered office changed on 20/03/07 from: 218 linthorpe road middlesbrough cleveland TS1 3QW (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 218 linthorpe road, middlesbrough, cleveland TS1 3QW (1 page)
13 October 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
28 July 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 December 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 December 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 August 2005	Return made up to 18/07/05; full list of members (7 pages)
9 August 2005	Return made up to 18/07/05; full list of members (7 pages)
25 August 2004	Return made up to 18/07/04; full list of members (7 pages)
25 August 2004	Return made up to 18/07/04; full list of members (7 pages)
27 May 2004	Ad 13/05/04-13/05/04 £ si [email protected]=99 £ ic 1/100 (2 pages)
27 May 2004	Ad 13/05/04-13/05/04 £ si [email protected]=99 £ ic 1/100 (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Registered office changed on 24/03/04 from: 15 yarm street (off yarm lane) stockton-on-tees TS18 3DS (1 page)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Registered office changed on 24/03/04 from: 15 yarm street, (off yarm lane), stockton-on-tees, TS18 3DS (1 page)
23 July 2003	New secretary appointed (1 page)
23 July 2003	New director appointed (1 page)
23 July 2003	New secretary appointed (1 page)
23 July 2003	New director appointed (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Director resigned (1 page)
18 July 2003	Incorporation (16 pages)
18 July 2003	Incorporation (16 pages)

Dynamicads Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies