DYNAMIC YIELD UK LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-06-29 with no updates

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03/02/253 February 2025 Termination of appointment of Federico Cohen Freue as a director on 2025-02-01

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03/02/253 February 2025 Termination of appointment of Frank Charles Barbuto as a director on 2025-02-01

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03/02/253 February 2025 Appointment of Oded Leiba as a director on 2025-02-01

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03/02/253 February 2025 Appointment of Lilach Cohen as a director on 2025-02-01

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04/01/254 January 2025 Accounts for a small company made up to 2023-12-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-29 with updates

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27/03/2427 March 2024 Accounts for a small company made up to 2022-12-31

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19/03/2419 March 2024 Director's details changed for Federico Cohen Freue on 2024-03-19

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19/03/2419 March 2024 Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 1 Angel Lane London EC4R 3AB on 2024-03-19

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19/03/2419 March 2024 Director's details changed for Ori Bauer on 2024-03-19

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-12-15

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23/08/2323 August 2023 Statement of capital following an allotment of shares on 2022-10-27

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16/08/2316 August 2023 Second filing of Confirmation Statement dated 2023-06-29

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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26/04/2326 April 2023 Appointment of Frank Charles Barbuto as a director on 2023-04-21

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26/04/2326 April 2023 Termination of appointment of Paul Devin Corr as a director on 2023-04-21

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17/02/2317 February 2023 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-02-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Accounts for a small company made up to 2021-12-31

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01/12/221 December 2022 Director's details changed for Paul Devin Curr on 2022-04-01

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08/08/228 August 2022 24/06/22 Statement of Capital gbp 439100

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05/04/225 April 2022 Termination of appointment of David Scott Conroy as a director on 2022-03-01

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26/01/2226 January 2022 Satisfaction of charge 090991200002 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Accounts for a small company made up to 2020-12-31

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07/07/217 July 2021 Director's details changed for Liad Agmon on 2021-07-07

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07/07/217 July 2021 Confirmation statement made on 2021-06-24 with no updates

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07/07/217 July 2021 Director's details changed for Catherine Hoovel on 2021-07-07

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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26/06/2026 June 2020 PSC'S CHANGE OF PARTICULARS / MCDONALD'S CORPORATION / 26/06/2020

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / LIAD AGMON / 26/06/2020

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090991200002

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04/02/204 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090991200001

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02/12/192 December 2019 APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED

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07/11/197 November 2019 31/12/18 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCDONALD'S CORPORATION

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24/06/1924 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/06/2019

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02/05/192 May 2019 ADOPT ARTICLES 15/04/2018

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17/04/1917 April 2019 DIRECTOR APPOINTED DAVID SCOTT CONROY

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17/04/1917 April 2019 DIRECTOR APPOINTED CATHERINE HOOVEL

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17/04/1917 April 2019 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM FISHER

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR ZIV KOP

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06/02/196 February 2019 31/12/17 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/12/1815 December 2018 DISS40 (DISS40(SOAD))

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11/12/1811 December 2018 FIRST GAZETTE

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 31/12/16 TOTAL EXEMPTION FULL

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06/12/176 December 2017 DISS40 (DISS40(SOAD))

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05/12/175 December 2017 FIRST GAZETTE

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF PSC STATEMENT ON 27/06/2017

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / LIAD AGMON / 27/06/2017

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ZIV KOP / 27/06/2017

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27/03/1727 March 2017 DIRECTOR APPOINTED MR ZIV KOP

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCANLON

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR OHAD GLIKSMAN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADAM FISHER / 10/11/2016

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/07/1629 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 December 2014

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24/03/1624 March 2016 CURRSHO FROM 30/06/2015 TO 31/12/2014

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22/01/1622 January 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM FIRST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 Annual return made up to 24 June 2015 with full list of shareholders

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADAM FISHER / 24/06/2015

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08/07/158 July 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM EDMONDS FARMHOUSE 43 STATION ROAD GOMSHALL GU5 9LQ UNITED KINGDOM

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/06/1424 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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