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DMWSL 946 LIMITED

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

This company is commonly known as Dmwsl 946 Limited. The company was founded 3 years ago and was given the registration number 12996966. The firm's registered office is in LONDON. You can find them at Level 13 Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DMWSL 946 LIMITED
Company Number:12996966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 4, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS

Director31 March 2024Active
Level 4, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS

Director28 April 2021Active
Blackfriars Foundry, 154 - 156 Blackfriars Road, London, England, SE1 8EN

Director02 August 2021Active
Level 4, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS

Director31 March 2024Active
Level 4, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS

Director28 April 2021Active
Blackfriars Foundry, 154 - 156 Blackfriars Road, London, England, SE1 8EN

Director02 August 2021Active
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director04 November 2020Active
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director28 April 2021Active

People with Significant Control

Amber River Group Limited
Notified on:28 April 2021
Status:Active
Country of residence:England
Address:Level 4, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dm Company Services (London) Limited
Notified on:04 November 2020
Status:Active
Country of residence:United Kingdom
Address:Level 13, Broadgate Tower, London, United Kingdom, EC2A 2EW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Appoint person director company with name date.

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2024-04-05Officers

Appoint person director company with name date.

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2024-01-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-14Accounts

Legacy.

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2024-01-14Other

Legacy.

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2024-01-14Other

Legacy.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-06-30Address

Change registered office address company with date old address new address.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-11-08Persons with significant control

Change to a person with significant control.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-10-07Accounts

Legacy.

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2022-10-07Other

Legacy.

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2022-10-07Other

Legacy.

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2022-08-23Officers

Appoint person director company with name date.

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2022-08-23Officers

Appoint person director company with name date.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-08-11Resolution

Resolution.

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2021-08-11Incorporation

Memorandum articles.

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2021-08-11Capital

Capital name of class of shares.

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2021-08-10Capital

Capital alter shares subdivision.

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2021-08-09Capital

Capital variation of rights attached to shares.

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2021-08-02Capital

Capital allotment shares.

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2021-05-04Officers

Appoint person director company with name date.

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