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DMJ (CARDIFF) LIMITED

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

This company is commonly known as Dmj (cardiff) Limited. The company was founded 34 years ago and was given the registration number 02416613. The firm's registered office is in GREENFORD. You can find them at 283 Greenford Road, , Greenford, Middlesex. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:DMJ (CARDIFF) LIMITED
Company Number:02416613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:283 Greenford Road, Greenford, Middlesex, UB6 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163, Paul Krugerlaan, Den Haag, Netherlands, 2571HE

Secretary-Active
163, Paul Krugerlaan, Den Haag, Netherlands, 2571HE

Director-Active
163, Paul Krugerlaan, Den Haag, Netherlands, 2571HE

Director-Active
163, Paul Krugerlaan, Den Haag, Netherlands, 2571HE

Director-Active

People with Significant Control

Mr Mahesh Joshi
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Netherlands
Address:163, Paul Krugerlaan, Den Haag, Netherlands, 2571HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jitendra Joshi
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Netherlands
Address:163, Paul Krugerlaan, Den Haag, Netherlands, 2571HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dinesh Joshi
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:Netherlands
Address:163, Paul Krugerlaan, Den Haag, Netherlands, 2571HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-04-23Officers

Termination director company with name termination date.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-19Officers

Change person director company with change date.

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2019-12-19Officers

Change person director company with change date.

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2019-12-19Officers

Change person director company with change date.

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2019-12-19Officers

Change person secretary company with change date.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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