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DMI CLAIMS LTD

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

This company is commonly known as Dmi Claims Ltd. The company was founded 9 years ago and was given the registration number 09356845. The firm's registered office is in LONDON. You can find them at Unit 3 2 Cullen Way, Park Royal, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:DMI CLAIMS LTD
Company Number:09356845
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 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:Unit 3 2 Cullen Way, Park Royal, London, NW10 6JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Chalkhill Road, Wembley, England, HA9 9DS

Director16 December 2014Active

People with Significant Control

Mr Sameer Khalid Shaikh
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:Unit 3, 2 Cullen Way, London, NW10 6JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-08-12Accounts

Accounts with accounts type micro entity.

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2023-01-14Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-25Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-08-21Accounts

Change account reference date company previous extended.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Change person director company with change date.

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2015-12-21Address

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

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2014-12-16Incorporation

Incorporation company.

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