UKBizDB.co.uk

DYMOUNT LIMITED

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

This company is commonly known as Dymount Limited. The company was founded 10 years ago and was given the registration number 08887990. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DYMOUNT LIMITED
Company Number:08887990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th Floor, 1 Knightrider Court, London, United Kingdom, EC4V 5BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director04 November 2014Active
27, Old Gloucester Street, London, England, WC1N 3AX

Corporate Director02 May 2022Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Secretary04 November 2014Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director02 May 2022Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 February 2014Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director04 November 2014Active

People with Significant Control

Mrs. Marjorie Berthon
Notified on:10 January 2019
Status:Active
Date of birth:May 1986
Nationality:Swiss
Country of residence:England
Address:Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr. Philip Harris
Notified on:20 March 2018
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs. Maria Do Rosario Correia Pereira Avelino
Notified on:24 January 2018
Status:Active
Date of birth:December 1968
Nationality:Portuguese
Country of residence:England
Address:Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs. Gillian Roth
Notified on:30 January 2017
Status:Active
Date of birth:February 1960
Nationality:Swiss
Country of residence:United Kingdom
Address:4th Floor, 1 Knightrider Court, London, United Kingdom, EC4V 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr. Richard Legrand
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:French
Country of residence:England
Address:Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr. John Edward Tuck
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 1 Knightrider Court, London, United Kingdom, EC4V 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr. Zeus Bosco Fernandes Luengo
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:Spanish
Address:Fourth Floor, 20 Margaret Street, London, W1W 8RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Marc Angst
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:Swiss
Country of residence:England
Address:Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2024-02-11Accounts

Accounts with accounts type micro entity.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-02-15Persons with significant control

Cessation of a person with significant control.

Download
2023-02-15Persons with significant control

Cessation of a person with significant control.

Download
2023-02-15Persons with significant control

Cessation of a person with significant control.

Download
2023-02-15Persons with significant control

Cessation of a person with significant control.

Download
2022-05-10Officers

Appoint corporate director company with name date.

Download
2022-05-10Officers

Termination director company with name termination date.

Download
2022-05-10Officers

Appoint person director company with name date.

Download
2022-05-10Officers

Termination secretary company with name termination date.

Download
2022-05-10Officers

Termination director company with name termination date.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Address

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

Download
2021-05-01Accounts

Accounts with accounts type micro entity.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-18Persons with significant control

Notification of a person with significant control.

Download
2019-03-18Persons with significant control

Cessation of a person with significant control.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.