DYNEVAL LIMITED

Address: 3rd Floor, City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

DYNEVAL LIMITED (company# SC659307) is a company registered with Companies House, United Kingdom. The incorporation date is April 15, 2020. The entity status is Active.

Company Overview

Company Number SC659307
Company Name DYNEVAL LIMITED
Registered Address 3rd Floor, City Point
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-04-15

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 4, Day: 30
Next accounts due by January 15, 2022
Next returns due by May 13, 2021
Next confirmation statement due by April 28, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
72110 Research and experimental development on biotechnology

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Tiffany Wood
3rd Floor, City Point 65 Haymarket Terrace
Edinburgh EH12 5HD Scotland

(Notified on 2020-04-15)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1977-3
Nationality: British
Country of residence: Scotland
Vincent Martinez
3rd Floor, City Point 65 Haymarket Terrace
Edinburgh EH12 5HD Scotland

(Notified on 2020-04-15)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1978-12
Nationality: French
Country of residence: Scotland

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
THORNTONS LAW LLP
Secretary (Active)
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ /
15 April 2020
/
MARTINEZ, Vincent
Director (Active)
3rd Floor, City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD December 1978 /
15 April 2020
French /
Scotland
Director
WOOD, Tiffany
Director (Active)
3rd Floor, City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD March 1977 /
15 April 2020
British /
Scotland
Director

Office Location

Address 3RD FLOOR, CITY POINT
65 HAYMARKET TERRACE
Post Town EDINBURGH
Post Code EH12 5HD
Country SCOTLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Ar Projects Slp Limited Partnership Harper Macleod LLP, Citypoint, Edinburgh, EH12 5HD 2019-12-10
Inspirit Fp I Lp C/o Harper Macleod LLP, Citypoint, Edinburgh, EH12 5HD 2019-11-14
Roar Store Limited 3rd Floor Citypoint, 65,haymarket Terrace, Edinburgh, EH12 5HD, Scotland 2019-11-08
Tbfh Limited Mazars LLP, Apex 2, 97 Haymarket Terrace, Edinburgh, Midlothian, EH12 5HD, Scotland 2019-08-15
Ar Triangle Property Gp Limited 65 Citypoint, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland 2019-08-12
Cloud Giving Ltd Citypoint C/o Bdo LLP 4th Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland 2019-08-07
Helen Robertson Limited Mazars LLP, 97, Apex 2, Haymarket Terrace, Edinburgh, Midlothian, EH12 5HD, Scotland 2019-05-31
Connect Ventures Three (fp) Lp Harper Macleod LLP Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD 2019-01-30
Squadx Ltd 65 City Point, Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom 2019-01-09
Iyasu Limited Mazars Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom 2019-01-09
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
THORNTONS LAW LLP Secretary (Active) Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ /
15 April 2020
/
MARTINEZ, Vincent Director (Active) 3rd Floor, City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD December 1978 /
15 April 2020
French /
Scotland
Director
WOOD, Tiffany Director (Active) 3rd Floor, City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD March 1977 /
15 April 2020
British /
Scotland
Director

Competitor

Search similar business entities

Post Town EDINBURGH
Post Code EH12 5HD
SIC Code 72110 - Research and experimental development on biotechnology

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.