Dm Company Services (london) Limited

General information

Name:

Dm Company Services (london) Ltd

Office Address:

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

Number: 02535994

Incorporation date: 1990-08-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dm Company Services (london) Limited can be contacted at Level 4, Dashwood House, 69 Old Broad Street in London. The company's area code is EC2M 1QS. Dm Company Services (london) has been active on the market since the company was set up in 1990. The company's Companies House Registration Number is 02535994. This enterprise's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. 2023-03-31 is the last time account status updates were filed.

The information we have regarding the following enterprise's MDs shows us that there are twelve directors: Michael R., Nicola M., Craig R. and 9 remaining, listed below who became the part of the company on 2022-06-01, 2021-10-12 and 2020-04-27.

Douglas A. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Michael R.

Role: Director

Appointed: 01 June 2022

Latest update: 1 January 2024

Nicola M.

Role: Director

Appointed: 12 October 2021

Latest update: 1 January 2024

Craig R.

Role: Director

Appointed: 27 April 2020

Latest update: 1 January 2024

Harriet B.

Role: Director

Appointed: 29 April 2019

Latest update: 1 January 2024

Catherine C.

Role: Director

Appointed: 30 April 2018

Latest update: 1 January 2024

Andrew N.

Role: Director

Appointed: 29 April 2013

Latest update: 1 January 2024

Alasdair P.

Role: Director

Appointed: 04 May 2012

Latest update: 1 January 2024

Paul Q.

Role: Director

Appointed: 26 April 2011

Latest update: 1 January 2024

John P.

Role: Director

Appointed: 26 April 2011

Latest update: 1 January 2024

Douglas A.

Role: Director

Appointed: 01 May 2006

Latest update: 1 January 2024

Ewan G.

Role: Director

Appointed: 28 April 2003

Latest update: 1 January 2024

Allan F.

Role: Director

Appointed: 28 April 2003

Latest update: 1 January 2024

Role: Corporate Nominee Secretary

Appointed: 31 August 1991

Address: Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

Latest update: 1 January 2024

People with significant control

Douglas A.
Notified on 1 March 2023
Nature of control:
substantial control or influence
Andrew N.
Notified on 7 December 2021
Ceased on 28 February 2023
Nature of control:
substantial control or influence
Jordan S.
Notified on 29 April 2018
Ceased on 28 February 2023
Nature of control:
1/2 or less of shares
Alastair D.
Notified on 6 April 2016
Ceased on 7 December 2021
Nature of control:
1/2 or less of shares
Martin M.
Notified on 6 April 2016
Ceased on 29 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
33
Company Age

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