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 10 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 |
|---|
| Company Number | : | 09640855 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 June 2015 |
|---|
| Industry Codes | : | - 82911 - Activities of collection agencies
|
|---|
Office Address & Contact
| Registered Address | : | Maghull Business Centre, 1 Liverpool Road North, Liverpool, United Kingdom, L31 2HB |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Pdmq Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Beaulieu, Woods Lane, Basingstoke, England, RG25 2JF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Gralex Investments Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1st Floor, Moorgate Point, Moorgate Road, Liverpool, England, L33 7XW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Daniels Investment Two Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 269, Farnborough Road, Farnborough, England, GU14 7LY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (9 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (2 months remaining)