UKBizDB.co.uk

DMAX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dmax Limited. The company was founded 9 years ago and was given the registration number 09357443. The firm's registered office is in RICHMOND. You can find them at 5 Melliss Avenue, , Richmond, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:DMAX LIMITED
Company Number:09357443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:5 Melliss Avenue, Richmond, Surrey, TW9 4BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Melliss Avenue, Richmond, United Kingdom, TW9 4BQ

Director16 December 2014Active

People with Significant Control

Mr Daniel Federico Verwer
Notified on:06 April 2016
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:United Kingdom
Address:5, Melliss Avenue, Richmond, United Kingdom, TW9 4BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr George Arnott Mcghee
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:5, Melliss Avenue, Richmond, TW9 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Accounts

Accounts with accounts type micro entity.

Download
2022-12-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Accounts

Accounts with accounts type micro entity.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type micro entity.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-03Accounts

Accounts with accounts type micro entity.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type micro entity.

Download
2019-01-05Confirmation statement

Confirmation statement with updates.

Download
2018-04-10Accounts

Accounts with accounts type micro entity.

Download
2018-02-07Miscellaneous

Legacy.

Download
2017-12-22Confirmation statement

Confirmation statement with updates.

Download
2017-07-12Accounts

Accounts with accounts type micro entity.

Download
2016-12-30Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Accounts

Accounts with accounts type total exemption full.

Download
2015-12-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.