Dynamic Europe Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-05-17 · next due 2026-05-3118 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Bach, Noh-Seok · Secretary appointed 2025-11-13
• Collichio, Alexander · Director appointed 2023-12-04
• Rees, Simon · Director appointed 2018-03-27
• Warzala, Richard · Director appointed 2020-04-28 resigned 2026-05-20
• Sergel, Victoria Ann · Secretary appointed 2025-04-29 resigned 2025-11-13
• Payn, Anna · Secretary appointed 2024-10-23 resigned 2025-05-30
• Callaghan, Patrick Joseph · Secretary appointed 2007-12-21 resigned 2024-10-23
• Neill, Brendan · Director appointed 2020-04-28 resigned 2023-01-20
• Blundell, Benjamin Jared · Director appointed 2017-10-15 resigned 2020-02-28
• Walshe, Charlotte Ann · Director appointed 2007-10-15 resigned 2017-11-06
• Hartland, Vaughan · Director appointed 2009-06-05 resigned 2017-10-15
• Taylor, Christopher Bryan · Director appointed 2007-05-09 resigned 2009-06-05
• Grundy, David Jaohn · Secretary appointed 2007-05-31 resigned 2007-12-21
• O'driscoll, Daniel Anthony · Director appointed 2007-05-09 resigned 2007-10-15
• Morris, James · Secretary appointed 2000-06-01 resigned 2007-05-31
• Sanderson, Steven · Director appointed 2005-01-05 resigned 2007-05-09
• Archibald, Lynette Ellen · Director appointed 2003-03-01 resigned 2006-03-03
• Mccombe, John Rowan · Director appointed 2002-01-02 resigned 2005-01-05
• Martyn, Hugh Leslie · Director appointed 2000-05-09 resigned 2003-09-30
• Lawson, James Arthur · Director appointed 2000-05-09 resigned 2002-07-31
• Sparrow, Kenneth Allan · Director appointed 1998-05-01 resigned 2001-09-14
• Keen, Graham Thomas · Secretary resigned 1999-02-01
• Sackerlotzky, Otmar · Director appointed 1994-08-31 resigned 1998-05-01
• Henderson, John Richard · Director resigned 1994-08-31

People with significant control (1)

• Dynamic Controls Active
  Corporate Entity Psc · notified 2017-01-01
  Significant influence or control Significant influence or control as firm

Mortgages & charges (1)

All charges satisfied.

• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2007-02-07 · satisfied 2012-03-01
  All deposits now or in the future credited to account designated 37534440 and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account.

Recent filings (15)

• 2026-06-06 Small-company accounts (paper) AA Accounts
• 2026-06-03 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-05-20 Termination director company with name termination date TM01 Officers
• 2025-11-13 Termination secretary company with name termination date TM02 Officers
• 2025-11-13 Appointment of secretary AP03 Officers
• 2025-07-02 Small-company accounts (paper) AA Accounts
• 2025-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-24 Termination secretary company with name termination date TM02 Officers
• 2025-04-29 Appointment of secretary AP03 Officers
• 2025-03-19 Change to a person with significant control PSC05 PSC
• 2024-10-23 Appointment of secretary AP03 Officers
• 2024-10-23 Termination secretary company with name termination date TM02 Officers
• 2024-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-15 Small-company accounts (paper) AA Accounts
• 2024-03-14 Appointment of director (paper) AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.