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Dynergy Ltd

Dynergy Ltd is an active company incorporated on 23 November 2010 with the registered office located in London, Greater London. Dynergy Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07447978
Private limited company
Age
14 years
Incorporated 23 November 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Barley Mow Centre Barley Mow Passage
Unit Bm2.04
London
W4 4PH
England
Address changed on 17 Jul 2025 (1 month ago)
Previous address was Unit 3 Ursula Lapp Estate Unit 3 Ursula Lapp Estate Old Oak Lane London NW10 6UD England
Telephone
+34947040355
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Sales • British • Lives in UK • Born in Mar 1987
Mr Mark Allan McKenna
PSC • British • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
48 Messina Avenue Limited
Mark Allan McKenna is a mutual person.
Active
143 Fordwych Road Ltd
Mark Allan McKenna is a mutual person.
Active
Expedited Europe Ltd
Mark Allan McKenna is a mutual person.
Active
Dynergy Distribution Eu Ltd
Mark Allan McKenna is a mutual person.
Active
Fitzjohns Capital Ltd
Mark Allan McKenna is a mutual person.
Active
15e Fitzjohns Avenue Ltd
Mark Allan McKenna is a mutual person.
Active
Brands
Dynergy Ltd
Dynergy Ltd is an online retailer based in North West London, specialising in homeware, barware, gifts, gadgets, and electronics..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£442K
Decreased by £428K (-49%)
Turnover
£16.3M
Decreased by £89K (-1%)
Employees
7
Same as previous period
Total Assets
£14.92M
Decreased by £1.23M (-8%)
Total Liabilities
-£5.94M
Decreased by £776K (-12%)
Net Assets
£8.98M
Decreased by £450K (-5%)
Debt Ratio (%)
40%
Decreased by 1.78% (-4%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
New Charge Registered
2 Months Ago on 28 Jun 2025
New Charge Registered
2 Months Ago on 28 Jun 2025
Small Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 24 Jan 2022
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Documents
Registered office address changed from Unit 3 Ursula Lapp Estate Unit 3 Ursula Lapp Estate Old Oak Lane London NW10 6UD England to Barley Mow Centre Barley Mow Passage Unit Bm2.04 London W4 4PH on 17 July 2025
Submitted on 17 Jul 2025
Registration of charge 074479780004, created on 28 June 2025
Submitted on 11 Jul 2025
Registration of charge 074479780003, created on 28 June 2025
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 May 2024
Submitted on 21 Mar 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 21 Jan 2025
Full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Full accounts made up to 31 May 2022
Submitted on 1 Feb 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 19 Jan 2023
Confirmation statement made on 18 January 2022 with no updates
Submitted on 24 Jan 2022
Repayment History
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