D&M Financial Services (UK) Limited

General information

Name:

D&M Financial Services (UK) Ltd

Office Address:

C/o Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road BR1 3FE Bromley

Number: 09350313

Incorporation date: 2014-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

D&M Financial Services (UK) has been operating on the market for ten years. Established under no. 09350313, the company operates as a Private Limited Company. You may visit the main office of this firm during its opening times at the following address: C/o Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road, BR1 3FE Bromley. Although recently referred to as D&M Financial Services (UK) Limited, it had the name changed. This firm was known under the name Trebura until November 27, 2017, then it was replaced by Doran & Minehane Uk. The definitive transformation occurred on January 10, 2022. This firm's classified under the NACE and SIC code 69202 and has the NACE code: Bookkeeping activities. D&M Financial Services (UK) Ltd reported its account information for the financial period up to 2022-12-31. The company's latest confirmation statement was filed on 2023-01-31.

As stated, this particular limited company was started in December 11, 2014 and has been guided by six directors, and out this collection of individuals four (Owen D., James L., Eoin K. and Ian D.) are still active. At least one secretary in this firm is a limited company, specifically Anumerate Limited.

  • Previous company's names
  • D&M Financial Services (UK) Limited 2022-01-10
  • Doran & Minehane Uk Limited 2017-11-27
  • Trebura Limited 2014-12-11

Financial data based on annual reports

Company staff

Owen D.

Role: Director

Appointed: 07 January 2022

Latest update: 22 April 2024

James L.

Role: Director

Appointed: 07 January 2022

Latest update: 22 April 2024

Eoin K.

Role: Director

Appointed: 07 January 2022

Latest update: 22 April 2024

Anumerate Limited

Role: Corporate Secretary

Appointed: 24 November 2017

Address: Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE, United Kingdom

Latest update: 22 April 2024

Ian D.

Role: Director

Appointed: 15 January 2015

Latest update: 22 April 2024

People with significant control

Ian D. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian D.
Notified on 1 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Doran & Minehane Limited
Address: 59 - 60 O'Connell Street 59-60 O'Connell Street, Limerick, Ireland
Legal authority Irish Companies Law
Legal form Limited Company
Country registered Ireland
Place registered Ireland Companies Register
Registration number 441526
Notified on 30 November 2017
Ceased on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gina B.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-11
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
Annual Accounts
Start Date For Period Covered By Report 6 April 2018
End Date For Period Covered By Report 5 April 2019
Annual Accounts
Start Date For Period Covered By Report 6 April 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 3 January 2018
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 3 January 2018
Annual Accounts
End Date For Period Covered By Report 5 April 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Wednesday 1st March 2023 (PSC01)
filed on: 14th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
9
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