DMM INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dmm Investments Limited. The company was founded 9 years ago and was given the registration number 09640855. The firm's registered office is in LIVERPOOL. You can find them at Maghull Business Centre, 1 Liverpool Road North, Liverpool, . This company's SIC code is 82911 - Activities of collection agencies.
Company Information
| Name | : | DMM INVESTMENTS LIMITED |
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| Company Number | : | 09640855 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 June 2015 |
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| Industry Codes | : | - 82911 - Activities of collection agencies
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Office Address & Contact
| Registered Address | : | Maghull Business Centre, 1 Liverpool Road North, Liverpool, United Kingdom, L31 2HB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Pdmq Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Beaulieu, Woods Lane, Basingstoke, England, RG25 2JF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Gralex Investments Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1st Floor, Moorgate Point, Moorgate Road, Liverpool, England, L33 7XW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Daniels Investment Two Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 269, Farnborough Road, Farnborough, England, GU14 7LY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (11 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (7 months remaining)