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Dynamic Environments Group Ltd

Dynamic Environments Group Ltd is an active company incorporated on 25 February 2014 with the registered office located in London, Greater London. Dynamic Environments Group Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08909980
Private limited company
Age
11 years
Incorporated 25 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 29 September 2024 (12 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (14 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 24 Jun 2024 (1 year 3 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Lighting Consultant • Danish • Lives in United Arab Emirates • Born in Jun 1979
Director • British • Lives in UK • Born in Mar 1982
Mr Kristian Villads Krogh
PSC • Danish • Lives in United Arab Emirates • Born in Jun 1979
Mr Mark Richard Paul
PSC • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Fabricate Studios Ltd
Mark Richard Paul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£420.1K
Increased by £214.88K (+105%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 9 (+75%)
Total Assets
£583.57K
Decreased by £58.51K (-9%)
Total Liabilities
-£267.72K
Increased by £53.33K (+25%)
Net Assets
£315.85K
Decreased by £111.84K (-26%)
Debt Ratio (%)
46%
Increased by 12.49% (+37%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Own Shares Purchased
9 Months Ago on 6 Dec 2024
Shares Cancelled
10 Months Ago on 11 Nov 2024
Prospecta S.R.L. (PSC) Resigned
11 Months Ago on 14 Oct 2024
Mr Kristian Villads Krogh (PSC) Details Changed
11 Months Ago on 14 Oct 2024
Confirmation Submitted
12 Months Ago on 30 Sep 2024
Mr Kristian Villads Krogh Details Changed
1 Year 3 Months Ago on 24 Jun 2024
Mr Kristian Villads Krogh (PSC) Details Changed
1 Year 3 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jun 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 31 Jul 2025
Purchase of own shares.
Submitted on 6 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Cancellation of shares. Statement of capital on 14 October 2024
Submitted on 11 Nov 2024
Change of details for Mr Kristian Villads Krogh as a person with significant control on 14 October 2024
Submitted on 30 Oct 2024
Cessation of Prospecta S.R.L. as a person with significant control on 14 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 30 Sep 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024
Submitted on 24 Jun 2024
Change of details for Mr Kristian Villads Krogh as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Director's details changed for Mr Kristian Villads Krogh on 24 June 2024
Submitted on 24 Jun 2024
Repayment History
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