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EMX DYNAMICS LTD - The Display Works East Way, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
Company Information
- Company registration number
- 06869665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Display Works East Way
- Lee Mill Industrial Estate
- Ivybridge
- Devon
- PL21 9GE
- United Kingdom The Display Works East Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GE, United Kingdom UK
Management
- Managing Directors
- GALL, John Shearer
- OLDROYD, Stuart
- SOUTHERN, Ian Malcolm
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-03
- Age Of Company 2009-04-03 15 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- -
- -
- Kintek Capital Management Limited
- Kintek Capital Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LUMINATI HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-11-30
- Annual Return
- Due Date: 2023-03-19
- Last Date: 2022-03-05
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EMX DYNAMICS LTD Company Description
- EMX DYNAMICS LTD is a ltd registered in United Kingdom with the Company reg no 06869665. Its current trading status is "live". It was registered 2009-04-03. It was previously called LUMINATI HOLDINGS LIMITED. It has declared SIC or NACE codes as "22290". It has 3 directors The latest accounts are filed up to 31/05/2011.It can be contacted at The Display Works East Way .
Get EMX DYNAMICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emx Dynamics Ltd - The Display Works East Way, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
- 2009-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-03-18) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-12-14) - AA01
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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change-to-a-person-with-significant-control (2021-03-05) - PSC05
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confirmation-statement-with-updates (2021-03-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-26) - AA
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resolution (2021-09-08) - RESOLUTIONS
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legacy (2021-09-08) - CAP-SS
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legacy (2021-09-08) - SH20
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
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mortgage-satisfy-charge-full (2020-11-17) - MR04
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change-person-director-company-with-change-date (2020-03-31) - CH01
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notification-of-a-person-with-significant-control (2020-12-22) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-22) - PSC07
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confirmation-statement-with-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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resolution (2019-11-01) - RESOLUTIONS
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capital-allotment-shares (2019-10-31) - SH01
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notification-of-a-person-with-significant-control (2019-10-30) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-30) - PSC07
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capital-allotment-shares (2019-10-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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confirmation-statement-with-updates (2019-04-05) - CS01
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change-to-a-person-with-significant-control (2019-12-16) - PSC05
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cessation-of-a-person-with-significant-control (2019-12-16) - PSC07
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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confirmation-statement-with-updates (2018-04-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01
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resolution (2018-07-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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capital-allotment-shares (2018-07-19) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-04-27) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
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resolution (2017-03-03) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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capital-allotment-shares (2016-04-25) - SH01
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capital-alter-shares-subdivision (2016-02-25) - SH02
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capital-name-of-class-of-shares (2016-02-05) - SH08
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resolution (2016-02-05) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-08) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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change-person-director-company-with-change-date (2015-12-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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capital-variation-of-rights-attached-to-shares (2013-03-11) - SH10
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capital-name-of-class-of-shares (2013-03-11) - SH08
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accounts-with-accounts-type-total-exemption-small (2013-03-05) - AA
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change-account-reference-date-company-previous-extended (2013-02-19) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-04-21) - CH03
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change-person-director-company-with-change-date (2011-04-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-20) - 287
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statement-of-affairs (2009-07-13) - SA
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legacy (2009-07-13) - 88(2)
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legacy (2009-07-03) - 395
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legacy (2009-06-08) - 225
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incorporation-company (2009-04-03) - NEWINC