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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 15 years ago.
Status
Active
Active since incorporation
Company No
07447978
Private limited company
Age
15 years
Incorporated 23 November 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 18 January 2025 (12 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (17 days 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 (1 month remaining)
Contact
Address
Barley Mow Centre Barley Mow Passage
Unit Bm2.04
London
W4 4PH
England
Address changed on 17 Jul 2025 (6 months 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 • British • Lives in England • Born in Mar 1987
Mr Mark Allan McKenna
PSC • British • Lives in England • 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
McKenna Capital 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
Mr Mark Allan Mckenna Details Changed
1 Month Ago on 11 Dec 2025
Mr Mark Allan Mckenna (PSC) Details Changed
1 Month Ago on 11 Dec 2025
Registered Address Changed
6 Months Ago on 17 Jul 2025
New Charge Registered
6 Months Ago on 28 Jun 2025
New Charge Registered
6 Months Ago on 28 Jun 2025
Small Accounts Submitted
9 Months Ago on 21 Mar 2025
Confirmation Submitted
11 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 10 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 11 Months Ago on 1 Feb 2023
Get Credit Report
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Documents
Director's details changed for Mr Mark Allan Mckenna on 11 December 2025
Submitted on 11 Dec 2025
Change of details for Mr Mark Allan Mckenna as a person with significant control on 11 December 2025
Submitted on 11 Dec 2025
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
Repayment History
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