Dynamix Extreme C.I.C.

Company Name	Dynamix Extreme C.I.C.
Director	Rico Jakk
Company Status	Active - Proposal to Strike off
Company Number	06362932
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 September 2007(16 years, 7 months ago)
Previous Names	Boardroom Newcastle Limited and Dynamix Extreme Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Rico Jakk
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Malawian
Status	Current
Appointed	10 June 2018(10 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caretakers Flat, 1, Dynamix Albany Rd Junction A184 Gateshead Tyne And Wear NE8 3JR

Director Name	Ivelina Hoverdovska
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Role	Promoter
Correspondence Address	19 Burwell Avenue West Denton Newcastle Upon Tyne Tyne & Wear NE5 2AY

Director Name	Miss Rosa Siobhan Stourac McCreery
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	Dynamix Skate Park Albany Rd Junction A184 Gateshead Tyne And Wear NE8 3AT

Secretary Name	Ivelina Hoverdovska
Nationality	British
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Role	Promoter
Correspondence Address	19 Burwell Avenue West Denton Newcastle Upon Tyne Tyne & Wear NE5 2AY

Director Name	Jake Thompson
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2010)
Role	Teaching Assistant
Correspondence Address	1 Mowbray Street Newcastle Tyne And Wear NE6 5NY

Director Name	Timothy John Parker
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(1 year, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2009)
Role	Teacher
Correspondence Address	50 Rokeby Terrace Newcastle U T Tyne And Wear NE6 5ST

Director Name	Christopher James Hislop
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2010)
Role	Student
Correspondence Address	46 Warton Terrace Heaton Newcastle Tyne And Wear NE6 5LS

Director Name	Michael James Littlefield
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 year, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 2009)
Role	Student
Correspondence Address	10 High Laws South Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1RQ

Director Name	Mr Rico Jakk
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Malawian
Status	Resigned
Appointed	01 September 2010(2 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2018)
Role	Operations And Vision Director
Country of Residence	England
Correspondence Address	Dynamix Skate Park Albany Rd Junction A184 Gateshead Tyne And Wear NE8 3AT

Director Name	Mr Adrian Walton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2018)
Role	International Business Consultant
Country of Residence	England
Correspondence Address	Whitegables North Street West Rainton Durham DH4 6NU

Director Name	Miss Katherine Allen
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2018)
Role	Senior Marketing Strategist
Country of Residence	United Kingdom
Correspondence Address	26 Cooperative Terrace Coxhoe Durham County Durham DH6 4DQ

Contact

Telephone	0191 4787787
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Dynamix Skate Park Albany Rd Junction A184 Gateshead Tyne And Wear NE8 3AT
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£10,924
Cash	£12,956
Current Liabilities	£15,995

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 October 2020 (3 years, 5 months ago)
Next Return Due	8 November 2021 (overdue)

Charges

20 May 2014	Delivered on: 3 June 2014 Persons entitled: Key Fund Investments Limited Classification: A registered charge Outstanding

Filing History

29 June 2020	Micro company accounts made up to 31 March 2019 (13 pages)
3 December 2019	Notification of Rico Jakk as a person with significant control on 10 January 2019 (2 pages)
29 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
18 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
18 March 2019	Statement of company's objects (2 pages)
8 January 2019	Micro company accounts made up to 31 March 2018 (6 pages)
8 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
7 November 2018	Termination of appointment of Katherine Allen as a director on 25 October 2018 (1 page)
19 June 2018	Appointment of Mr Rico Jakk as a director on 10 June 2018 (2 pages)
2 May 2018	Micro company accounts made up to 31 March 2017 (6 pages)
21 April 2018	Termination of appointment of Adrian Walton as a director on 19 April 2018 (1 page)
2 April 2018	Cessation of Rico Jakk as a person with significant control on 31 March 2018 (1 page)
2 April 2018	Termination of appointment of Rico Jakk as a director on 31 March 2018 (1 page)
22 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
16 February 2017	Appointment of Miss Katherine Allen as a director on 15 February 2017 (2 pages)
16 February 2017	Appointment of Miss Katherine Allen as a director on 15 February 2017 (2 pages)
13 January 2017	Confirmation statement made on 25 October 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 25 October 2016 with updates (5 pages)
8 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
8 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
7 November 2016	Director's details changed for Mr Ade Walton on 25 September 2016 (2 pages)
7 November 2016	Director's details changed for Mr Ade Walton on 25 September 2016 (2 pages)
9 September 2016	Appointment of Mr Ade Walton as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Ade Walton as a director on 9 September 2016 (2 pages)
15 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
15 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
27 October 2015	Director's details changed for Mr Rico Jakk on 1 January 2015 (2 pages)
27 October 2015	Director's details changed for Mr Rico Jakk on 1 January 2015 (2 pages)
27 October 2015	Annual return made up to 25 October 2015 no member list (2 pages)
27 October 2015	Director's details changed for Mr Rico Jakk on 1 January 2015 (2 pages)
27 October 2015	Annual return made up to 25 October 2015 no member list (2 pages)
26 October 2015	Director's details changed for Miss Rosa Siobhan Stourac Mccreery on 1 January 2015 (2 pages)
26 October 2015	Director's details changed for Miss Rosa Siobhan Stourac Mccreery on 1 January 2015 (2 pages)
26 October 2015	Director's details changed for Miss Rosa Siobhan Stourac Mccreery on 1 January 2015 (2 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (2 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (2 pages)
31 December 2014	Company name changed dynamix extreme LTD\certificate issued on 31/12/14 RES15 ‐ Change company name resolution on 2014-12-05 (27 pages)
31 December 2014	Change of name notice (2 pages)
31 December 2014	Company name changed dynamix extreme LTD\certificate issued on 31/12/14 RES15 ‐ Change company name resolution on 2014-12-05 (27 pages)
31 December 2014	Change of name notice (2 pages)
19 November 2014	Annual return made up to 25 October 2014 no member list (2 pages)
19 November 2014	Annual return made up to 25 October 2014 no member list (2 pages)
3 June 2014	Registration of charge 063629320001 (37 pages)
3 June 2014	Registration of charge 063629320001 (37 pages)
5 January 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (3 pages)
5 January 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (3 pages)
12 December 2013	Annual return made up to 25 October 2013 no member list (2 pages)
12 December 2013	Annual return made up to 25 October 2013 no member list (2 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (2 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (2 pages)
23 November 2012	Annual return made up to 25 October 2012 no member list (2 pages)
23 November 2012	Annual return made up to 25 October 2012 no member list (2 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
25 October 2011	Annual return made up to 25 October 2011 no member list (2 pages)
25 October 2011	Director's details changed for Miss Rosa Siobhan Stourac Mccreery on 25 October 2011 (2 pages)
25 October 2011	Registered office address changed from Dynamix Skate Park Albany Rd and a184 Junction Gateshead Tyne and Wear NE8 3AT England on 25 October 2011 (1 page)
25 October 2011	Annual return made up to 25 October 2011 no member list (2 pages)
25 October 2011	Director's details changed for Miss Rosa Siobhan Stourac Mccreery on 25 October 2011 (2 pages)
25 October 2011	Registered office address changed from Dynamix Skate Park Albany Rd and a184 Junction Gateshead Tyne and Wear NE8 3AT England on 25 October 2011 (1 page)
18 August 2011	Registered office address changed from Mill Lane Youth Centre Sceptre St Elswick Newcastle upon Tyne Tyne and Wear NE4 6PR England on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from Mill Lane Youth Centre Sceptre St Elswick Newcastle upon Tyne Tyne and Wear NE4 6PR England on 18 August 2011 (1 page)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
18 October 2010	Annual return made up to 6 September 2010 no member list (3 pages)
18 October 2010	Annual return made up to 6 September 2010 no member list (3 pages)
18 October 2010	Director's details changed for Miss Rosa Siobhan Stourac Mccreery on 1 September 2010 (2 pages)
18 October 2010	Appointment of Mr Rico Jakk as a director (2 pages)
18 October 2010	Director's details changed for Miss Rosa Siobhan Stourac Mccreery on 1 September 2010 (2 pages)
18 October 2010	Annual return made up to 6 September 2010 no member list (3 pages)
18 October 2010	Registered office address changed from 54 Newminster Rd, Fenham Newcastle upon Tyne Tyne and Wear NE4 9LJ England on 18 October 2010 (1 page)
18 October 2010	Director's details changed for Miss Rosa Siobhan Stourac Mccreery on 1 September 2010 (2 pages)
18 October 2010	Appointment of Mr Rico Jakk as a director (2 pages)
18 October 2010	Registered office address changed from 54 Newminster Rd, Fenham Newcastle upon Tyne Tyne and Wear NE4 9LJ England on 18 October 2010 (1 page)
15 October 2010	Termination of appointment of Jake Thompson as a director (1 page)
15 October 2010	Director's details changed for Miss Rosa Siobhan Stourac Mccreery on 19 July 2010 (2 pages)
15 October 2010	Termination of appointment of Christopher Hislop as a director (1 page)
15 October 2010	Termination of appointment of Jake Thompson as a director (1 page)
15 October 2010	Termination of appointment of Christopher Hislop as a director (1 page)
15 October 2010	Director's details changed for Miss Rosa Siobhan Stourac Mccreery on 19 July 2010 (2 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 June 2010	Change of name notice (4 pages)
22 June 2010	Company name changed boardroom newcastle LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-06-09 (3 pages)
22 June 2010	Company name changed boardroom newcastle LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-06-09 (3 pages)
22 June 2010	Change of name notice (4 pages)
7 October 2009	Annual return made up to 6 September 2009 no member list (3 pages)
7 October 2009	Annual return made up to 6 September 2009 no member list (3 pages)
7 October 2009	Annual return made up to 6 September 2009 no member list (3 pages)
6 August 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
6 August 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
23 July 2009	Registered office changed on 23/07/2009 from mill lane youth centre sceptre street newcastle upon tyne tyne & wear NE4 6PR (1 page)
23 July 2009	Appointment terminated director timothy parker (1 page)
23 July 2009	Appointment terminated director michael littlefield (1 page)
23 July 2009	Appointment terminated director timothy parker (1 page)
23 July 2009	Appointment terminated secretary ivelina hoverdovska (1 page)
23 July 2009	Appointment terminated secretary ivelina hoverdovska (1 page)
23 July 2009	Registered office changed on 23/07/2009 from mill lane youth centre sceptre street newcastle upon tyne tyne & wear NE4 6PR (1 page)
23 July 2009	Director's change of particulars / rosa stourac mccreery / 23/07/2009 (2 pages)
23 July 2009	Director's change of particulars / rosa stourac mccreery / 23/07/2009 (2 pages)
23 July 2009	Appointment terminated director michael littlefield (1 page)
30 December 2008	Director appointed michael james littlefield (2 pages)
30 December 2008	Director appointed jake thompson (3 pages)
30 December 2008	Director appointed jake thompson (3 pages)
30 December 2008	Director appointed michael james littlefield (2 pages)
12 December 2008	Appointment terminated director ivelina hoverdovska (3 pages)
12 December 2008	Director appointed timothy john parker (3 pages)
12 December 2008	Director appointed christopher james hislop (4 pages)
12 December 2008	Director appointed timothy john parker (3 pages)
12 December 2008	Director appointed christopher james hislop (4 pages)
12 December 2008	Appointment terminated director ivelina hoverdovska (3 pages)
9 October 2008	Director and secretary's change of particulars / ivelina hoverdouska / 08/10/2008 (1 page)
9 October 2008	Director and secretary's change of particulars / ivelina hoverdouska / 08/10/2008 (1 page)
9 October 2008	Annual return made up to 06/09/08 (2 pages)
9 October 2008	Annual return made up to 06/09/08 (2 pages)
6 September 2007	Incorporation (34 pages)
6 September 2007	Incorporation (34 pages)

Dynamix Extreme C.I.C.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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