DMD VENTURES LIMITED

Active - Accounts Filed

General Information

NAME
DMD VENTURES LIMITED

COMPANY NUMBER
08019501

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64204 - Activities of distribution holding companies

INCORPORATION DATE
04/04/2012 (12 years and 8 months old)

WEBSITE
www.dmd.ventures

CONFIRMATION STATEMENT MADE UP TO
16/09/2021

ACCOUNTS MADE UP TO
30/04/2020

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PREVIOUS NAMES
04/04/2012 12/04/2012
BOOMSAFE LIMITED

REGISTERED ADDRESS

SUITE 1, FIRST FLOOR,, 1 DUCHESS STREET
LONDON
W1W 6AN

TRADING ADDRESSES

C/O Leaman Mattei
5th Floor
64 North Row
London
W1K 7DA

Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
W1W 6AN

Credit Risk Overview

Want to learn more about DMD VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£348.1k

85,632.51%

NET WORTH

£12.5k

99.89%

TOTAL LIABILITIES

£363.1k

76.11%

NET ASSETS

£12.5k

99.89%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/01/2022	Event: New Confirmation Statement filed
Date: 10/05/2021	Event: Change in Reg. Office
Date: 06/04/2021	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DMD VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DMD VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£348.1k

85,632.51%

NET WORTH

£12.5k

99.89%

TOTAL LIABILITIES

£363.1k

76.11%

NET ASSETS

£12.5k

99.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GABRIELLE GERSHONI	Owned: 0.04 %	Shares: 3,765	Price per share: £1.00	Total Value: £3,765.00
MARZOUK ALBADER	Owned: 0.03 %	Shares: 2,904	Price per share: £1.00	Total Value: £2,904.00
ALEX HERSHAM	Owned: 0.03 %	Shares: 2,614	Price per share: £1.00	Total Value: £2,614.00
SANDRA DAVIS	Owned: 0.02 %	Shares: 2,178	Price per share: £1.00	Total Value: £2,178.00
ARIEL ARAZI	Owned: 0.02 %	Shares: 2,178	Price per share: £1.00	Total Value: £2,178.00
DUKEMINSTER LTD	Owned: 0.02 %	Shares: 2,139	Price per share: £1.00	Total Value: £2,139.00
CORPA LIMITED	Owned: 0.02 %	Shares: 1,843	Price per share: £1.00	Total Value: £1,843.00
COLE INVEST & FINANCE INC	Owned: 0.02 %	Shares: 1,842	Price per share: £1.00	Total Value: £1,842.00
ALISTAIR BARCLAY	Owned: 0.01 %	Shares: 1,506	Price per share: £1.00	Total Value: £1,506.00
BRICKTREE INVEST LTD	Owned: 0.01 %	Shares: 1,452	Price per share: £1.00	Total Value: £1,452.00
TZACH GERSHONI	Owned: 0.01 %	Shares: 739	Price per share: £1.00	Total Value: £739.00
EKATERINA ANISIMOVA	Owned: 14.10 %	Shares: 1,441,538	Price per share: £1.00	Total Value: £1,441,538.00
NIKOLAY ANISIMOV	Owned: 14.10 %	Shares: 1,441,538	Price per share: £1.00	Total Value: £1,441,538.00
WINDTREE LIMITED	Owned: 10.69 %	Shares: 1,092,428	Price per share: £1.00	Total Value: £1,092,428.00
FILIP AMRAM	Owned: 3.52 %	Shares: 360,360	Price per share: £1.00	Total Value: £360,360.00
ERIC FELLNER	Owned: 3.43 %	Shares: 350,735	Price per share: £1.00	Total Value: £350,735.00
DAVID ELGHANAYAN	Owned: 1.63 %	Shares: 166,821	Price per share: £1.00	Total Value: £166,821.00
CHS INVEST LTD	Owned: 1.05 %	Shares: 107,435	Price per share: £1.00	Total Value: £107,435.00
BNZ INVESTMENT	Owned: 0.87 %	Shares: 88,958	Price per share: £1.00	Total Value: £88,958.00
FILIP AMRAM	Owned: 0.76 %	Shares: 77,902	Price per share: £1.00	Total Value: £77,902.00
JANUS CAPITAL LTD	Owned: 0.73 %	Shares: 74,969	Price per share: £1.00	Total Value: £74,969.00
BNZ INVESTMENTS LTD	Owned: 0.70 %	Shares: 72,053	Price per share: £1.00	Total Value: £72,053.00
NICKOLAY ANISIMOV	Owned: 0.52 %	Shares: 53,280	Price per share: £1.00	Total Value: £53,280.00
RAMZI GEDEON	Owned: 0.46 %	Shares: 47,522	Price per share: £1.00	Total Value: £47,522.00
JANUS CAPITAL LTD	Owned: 28.20 %	Shares: 2,882,880	Price per share: £1.00	Total Value: £2,882,880.00
EKATERINA ANISIMOVA	Owned: 0.40 %	Shares: 40,931	Price per share: £1.00	Total Value: £40,931.00
ROGER METTA	Owned: 0.38 %	Shares: 38,942	Price per share: £1.00	Total Value: £38,942.00
LUCETTE METTA	Owned: 0.32 %	Shares: 32,944	Price per share: £1.00	Total Value: £32,944.00
PERPETUAL HOLDINGS SA	Owned: 0.29 %	Shares: 30,027	Price per share: £1.00	Total Value: £30,027.00
JIMMY METTA	Owned: 0.27 %	Shares: 27,956	Price per share: £1.00	Total Value: £27,956.00
MAGENTA WINE INVESTORS LTD	Owned: 0.26 %	Shares: 26,140	Price per share: £1.00	Total Value: £26,140.00
BERTRAND PERRODO	Owned: 0.24 %	Shares: 24,099	Price per share: £1.00	Total Value: £24,099.00
SHKOLNIK EKATERINA	Owned: 0.15 %	Shares: 15,784	Price per share: £1.00	Total Value: £15,784.00
ALEXANDRA ELGHANAYAN	Owned: 0.12 %	Shares: 12,349	Price per share: £1.00	Total Value: £12,349.00
WINDTREE LIMITED	Owned: 16.21 %	Shares: 1,657,695	Price per share: £1.00	Total Value: £1,657,695.00
MICHAEL GOLDSTEIN	Owned: 0.10 %	Shares: 10,554	Price per share: £1.00	Total Value: £10,554.00
STEPHAN HADJI TOUMA	Owned: 0.05 %	Shares: 5,229	Price per share: £1.00	Total Value: £5,229.00
MICHAEL WEBBER	Owned: 0.05 %	Shares: 5,228	Price per share: £1.00	Total Value: £5,228.00
SATFINANCE INVESTMENTS LTD	Owned: 0.05 %	Shares: 4,954	Price per share: £1.00	Total Value: £4,954.00
ANTOINE NUSSEMBAUM	Owned: 0.05 %	Shares: 4,844	Price per share: £1.00	Total Value: £4,844.00
CHARLES-HENRI SAMANI	Owned: 0.04 %	Shares: 4,519	Price per share: £1.00	Total Value: £4,519.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ziad Talal Paul Noujaim 14/02/2014 - Present (10 years and 10 months) Born in Dec 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Nicholas James Fallows 01/10/2020 - Present (4 years and 2 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 34 Past: 5	View Report
Andrew Simon Davis 04/04/2012 - Present (12 years and 8 months) Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 318 Past: 5665	View Report
Shahram David Elghanayan 10/04/2012 - Present (12 years and 8 months) Born in Mar 1975	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 14	View Report
David Laurie 19/12/2012 - 29/08/2013 (8 months) Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/01/2022	Event: New Confirmation Statement filed
Date: 10/05/2021	Event: Change in Reg. Office
Date: 06/04/2021	Event: New Accounts filed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 19/11/2020	Event: Bertrand Nicolas Hubert Perrodo (917696750) has left the board
Date: 21/10/2020	Event: New Accounts filed
Date: 15/10/2020	Event: Nicholas James Fallows (927507290) has left the board
Date: 15/10/2020	Event: New Board Member Nicholas James Fallows (917846312) Appointed
Date: 08/10/2020	Event: Nyawira Wangari Kariuki (925336346) has left the board
Date: 08/10/2020	Event: New Board Member Nicholas James Fallows (927507290) Appointed
Date: 08/10/2020	Event: Roger Metta (911722203) has left the board
Date: 08/10/2020	Event: Steffen Zurke (924561098) has left the board
Date: 08/10/2020	Event: David Shahram Elghanayan (914033466) has left the board
Date: 08/10/2020	Event: Ramzi Gedeon (910067846) has left the board
Date: 08/10/2020	Event: Anton Jivov (919732016) has left the board
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 29/03/2019	Event: New Accounts filed
Date: 18/03/2019	Event: Anton Jivov (925606706) has left the board
Date: 18/03/2019	Event: New Board Member Anton Jivov (919732016) Appointed
Date: 11/03/2019	Event: Vadim Jivov (920090144) has left the board
Date: 11/03/2019	Event: New Board Member Anton Jivov (925606706) Appointed
Date: 13/12/2018	Event: New Board Member Nyawira Wangari Kariuki (925336346) Appointed
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: New Board Member Steffen Zurke (924561098) Appointed
Date: 06/02/2018	Event: New Accounts filed
Date: 06/06/2017	Event: New Annual Return filed
Date: 28/01/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 06/03/2016	Event: New Accounts filed
Date: 02/11/2015	Event: Michael Webber (906834208) has left the board
Date: 15/09/2015	Event: New Board Member Vadim Jivov (920090144) Appointed
Date: 04/07/2015	Event: New Annual Return filed
Date: 02/07/2015	Event: Change in Reg. Office
Date: 24/09/2014	Event: New Annual Return filed
Date: 19/09/2014	Event: New Accounts filed
Date: 21/07/2014	Event: New Accounts filed
Date: 19/06/2014	Event: Jimmy Metta (908750603) has left the board
Date: 19/06/2014	Event: New Board Member Ziad Noujaim (918084490) Appointed
Date: 19/06/2014	Event: New Board Member Bertrand Perrodo (917696750) Appointed
Date: 09/09/2013	Event: David Laurie (917477202) has left the board
Date: 20/06/2013	Event: New Board Member Michael Webber (906834208) Appointed
Date: 03/06/2013	Event: Roger Metta (917511834) has left the board
Date: 03/06/2013	Event: New Board Member Roger Metta (911722203) Appointed
Date: 17/05/2013	Event: New Board Member Shahram David Elghanayan (914033466) Appointed
Date: 17/05/2013	Event: Shahram David Elghanayan (916864861) has left the board
Date: 13/05/2013	Event: New Annual Return filed
Date: 10/05/2013	Event: Change in Reg. Office

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DMD VENTURES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£348.1k

£12.5k

£363.1k

£12.5k

People Overview

2

12

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£348.1k

£12.5k

£363.1k

£12.5k

Accounts

People Overview

2

12

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™