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.
Name | : | DMM INVESTMENTS LIMITED |
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Company Number | : | 09640855 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 June 2015 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Maghull Business Centre, 1 Liverpool Road North, Liverpool, United Kingdom, L31 2HB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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269, Farnborough Road, Farnborough, England, GU14 7LY | Director | 16 June 2015 | Active |
269, Farnborough Road, Farnborough, England, GU14 7LY | Director | 16 June 2015 | Active |
269, Farnborough Road, Farnborough, England, GU14 7LY | Director | 16 June 2015 | Active |
Daniels Investment Two Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 269, Farnborough Road, Farnborough, England, GU14 7LY |
Nature of control | : |
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Gralex Investments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1st Floor, Moorgate Point, Moorgate Road, Liverpool, England, L33 7XW |
Nature of control | : |
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Pdmq Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Beaulieu, Woods Lane, Basingstoke, England, RG25 2JF |
Nature of control | : |
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Date | Category | Description | |
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2023-08-10 | Officers | Change person director company with change date. | Download |
2023-08-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-10 | Address | Change registered office address company with date old address new address. | Download |
2023-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-04 | Officers | Change person director company with change date. | Download |
2017-07-04 | Officers | Change person director company with change date. | Download |
2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-26 | Officers | Change person director company with change date. | Download |
2017-06-26 | Officers | Change person director company with change date. | Download |
2017-06-26 | Officers | Change person director company with change date. | Download |
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