Dynamic Planner Limited

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Dynamic Planner Limited

04741529•Private Limited With Share Capital

C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, SL71PB
WebsiteEmail03336000500

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Incorporated

23/04/2003

Company Age

23 years

Directors

6

Employees

116

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Dynamic Planner Limited (04741529) is a private limited with share capital incorporated on 23/04/2003 (23 years old) and registered in marlow, SL71PB. The company operates under SIC code 62020 - information technology consultancy activities.

Dynamic planner enables advice firms to match people with suitable portfolios through engaging financial plans. founded in 2003, it is an end-to-end, risk-based system, using a single definition of risk to ensure nothing is lost in translation in the planning and advice process.

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 23/04/2003
SL71PB
116 employees

Financial Overview

Total Assets

£12.76M

Liabilities

£10.94M

Net Assets

£1.82M

Turnover

£14.66M

Cash

£1.79M

Key Metrics

116

Employees

6

Directors

1

Shareholders

Board of Directors

5
Y
yasmina clare siadatan
director
B
benjamin goss
director
C
christopher harold jones
director
F
fiona margaret talbot
director
R
rowan whittington
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2023
Change Of Name Notice
Category:Change Of Name
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-08-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-08-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Resolution
Category:Resolution
Date:20-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Capital Allotment Shares
Category:Capital
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Resolution
Category:Resolution
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2021
Resolution
Category:Resolution
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Resolution
Category:Resolution
Date:08-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Legacy
Category:Capital
Date:11-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-04-2018
Legacy
Category:Insolvency
Date:11-04-2018
Resolution
Category:Resolution
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Resolution
Category:Resolution
Date:11-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2014
Termination Secretary Company With Name
Category:Officers
Date:17-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Resolution
Category:Resolution
Date:20-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2011
Termination Secretary Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Resolution
Category:Resolution
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2011
Resolution
Category:Resolution
Date:07-01-2011
Resolution
Category:Resolution
Date:07-01-2011

Innovate Grants

1

This company received a grant of £17816.0 for International Risk & Suitability Profiling. The project started on 01/12/2021 and ended on 28/02/2022.

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date23/04/2026
Latest Accounts30/06/2025

Trading Addresses

C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire Sl7 1Pb, SL71PBRegistered

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Contact

03336000500
info@dynamicplanner.comsales@dynamicplanner.comsupport@dynamicplanner.comu0022@dynamicplanner.com
dynamicplanner.com
C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, SL71PB