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DMB INVESTMENTS LIMITED

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

This company is commonly known as Dmb Investments Limited. The company was founded 24 years ago and was given the registration number 03788953. The firm's registered office is in HAINAULT. You can find them at 11-17 Fowler Road, , Hainault, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DMB INVESTMENTS LIMITED
Company Number:03788953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11-17 Fowler Road, Hainault, Essex, IG6 3UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-17, Fowler Road, Hainault, IG6 3UJ

Director09 December 2011Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary14 June 1999Active
Burney Court, 113 Manor Road, Chigwell, IG7 5PS

Secretary14 June 1999Active
One Cowick Stable, Hatfield Heath Road, Sawbridgeworth, CM21 9HX

Secretary31 March 2005Active
11, Fowler Road, Hainault, United Kingdom, IG6 3UJ

Corporate Secretary11 November 2008Active
Aldebaran 29, Santa Margarita, La Linea 11300, Spain, FOREIGN

Director28 February 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director14 June 1999Active
Suite 1 Burney Court, 113 Manor Road, Chigwell, IG7 5PS

Director14 June 1999Active
14 The Drive, Buckhurst Hill, IG9 5RB

Director22 December 2006Active
11, Fowler Road, Hainault, United Kingdom, IG6 3UJ

Corporate Director11 November 2008Active

People with Significant Control

Mr. Keith Anderson
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:United Kingdom
Address:11-17, Fowler Road, Hainault, IG6 3UJ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-29Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2021-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-10-27Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-12-02Accounts

Accounts with accounts type total exemption full.

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2018-05-19Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-12-10Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-29Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-10Mortgage

Mortgage satisfy charge full.

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2014-11-23Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-19Accounts

Accounts with accounts type total exemption small.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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