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DMCUBED LIMITED

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

This company is commonly known as Dmcubed Limited. The company was founded 17 years ago and was given the registration number 06036262. The firm's registered office is in CHESTER. You can find them at 9 Pembroke Close, , Chester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DMCUBED LIMITED
Company Number:06036262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9 Pembroke Close, Chester, United Kingdom, CH4 7BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Pembroke Close, Chester, United Kingdom, CH4 7BS

Secretary02 December 2008Active
9, Pembroke Close, Chester, United Kingdom, CH4 7BS

Director21 December 2006Active
Isham Cottage, 18 Gulistan Road, Leamington Spa, CV32 5LU

Secretary21 December 2006Active
8, Main Street, Bilton, Rugby, England, CV22 7NB

Director24 October 2016Active

People with Significant Control

Mr David Ronald Minns
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:9, Pembroke Close, Chester, United Kingdom, CH4 7BS
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type unaudited abridged.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-12-26Accounts

Accounts with accounts type unaudited abridged.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-04-02Address

Change registered office address company with date old address new address.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type unaudited abridged.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2018-01-05Officers

Termination director company with name termination date.

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2017-11-16Accounts

Accounts with accounts type unaudited abridged.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-16Officers

Appoint person director company with name date.

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2016-12-01Capital

Capital variation of rights attached to shares.

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2016-12-01Capital

Capital name of class of shares.

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2016-12-01Resolution

Resolution.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-05-04Address

Change registered office address company with date old address new address.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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