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DML UNIDEX-TOP LIMITED

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

This company is commonly known as Dml Unidex-top Limited. The company was founded 9 years ago and was given the registration number 09816114. The firm's registered office is in LONDON. You can find them at 5 The Mall, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DML UNIDEX-TOP LIMITED
Company Number:09816114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 October 2015
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:5 The Mall, London, England, W5 2PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Mall, London, England, W5 2PJ

Director01 October 2018Active
5, The Mall, London, England, W5 2PJ

Director03 March 2017Active
472, Green Lanes, London, United Kingdom, N13 5PA

Director08 October 2015Active
472, Green Lanes, London, United Kingdom, N13 5PA

Director14 October 2015Active

People with Significant Control

Mr. Slawomir Jozef Kowalczyk
Notified on:01 October 2018
Status:Active
Date of birth:May 1969
Nationality:Polish
Country of residence:England
Address:5, The Mall, London, England, W5 2PJ
Nature of control:
  • Significant influence or control
Mr. Dariusz Marek Lach
Notified on:14 September 2018
Status:Active
Date of birth:July 1970
Nationality:Polish
Country of residence:England
Address:5, The Mall, London, England, W5 2PJ
Nature of control:
  • Significant influence or control
Mr Dariusz Marek Lach
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:Polish
Country of residence:England
Address:5, The Mall, London, England, W5 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Dariusz Marek Lach
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:Polish
Country of residence:England
Address:5, The Mall, London, England, W5 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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