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99dynamics Limited
99dynamics Limited is an active company incorporated on 25 February 2016 with the registered office located in London, Greater London. 99dynamics Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10025413
Private limited company
Age
9 years
Incorporated
25 February 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 March 2025
(5 months ago)
Next confirmation dated
23 March 2026
Due by
6 April 2026
(6 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Due by
30 September 2025
(19 days remaining)
Learn more about 99dynamics Limited
Contact
Address
The London Office 85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on
4 Oct 2023
(1 year 11 months ago)
Previous address was
Mazars 30 Old Bailey London EC4M 7AU United Kingdom
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Takethat.co.uk
See All Contacts
People
Officers
7
Shareholders
80
Controllers (PSC)
1
Mr Roi More
Director • Israeli • Lives in Israel • Born in Oct 1977
Mr David Ryan Van Egmond
Director • Managing Partner • American • Lives in United States • Born in Aug 1988
Mr Akshay Kaul Khanna
Director • Ceo North America • Indian • Lives in United States • Born in Sep 1987
Yariv Ron
Director • Marketing • Israeli • Lives in Israel • Born in Sep 1974
Karina Kogan
Director • Chief Marketing Officer • American • Lives in United States • Born in Jun 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lottomatrix Limited
Yariv Ron is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£6.89M
Decreased by £8.97M (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.23M
Increased by £10.15M (+17%)
Total Liabilities
-£22.5M
Increased by £7.97M (+55%)
Net Assets
£45.73M
Increased by £2.19M (+5%)
Debt Ratio (%)
33%
Increased by 7.95% (+32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Abridged Accounts Submitted
8 Months Ago on 30 Dec 2024
Own Shares Purchased
8 Months Ago on 17 Dec 2024
Shares Cancelled
8 Months Ago on 16 Dec 2024
Shares Cancelled
9 Months Ago on 9 Dec 2024
Mr Sean Robert Phinney Appointed
11 Months Ago on 18 Sep 2024
Karina Kogan Resigned
11 Months Ago on 18 Sep 2024
Mr David Ryan Van Egmond Appointed
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Ryan Robert Moore Resigned
1 Year 5 Months Ago on 20 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 25 April 2025
Submitted on 21 Jun 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 15 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Purchase of own shares.
Submitted on 17 Dec 2024
Cancellation of shares. Statement of capital on 21 October 2024
Submitted on 16 Dec 2024
Cancellation of shares. Statement of capital on 21 October 2024
Submitted on 9 Dec 2024
Appointment of Mr Sean Robert Phinney as a director on 18 September 2024
Submitted on 16 Oct 2024
Termination of appointment of Karina Kogan as a director on 18 September 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
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Repayment History
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