DMM INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DMM INVESTMENTS LIMITED
COMPANY NUMBER
09640855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82911 -
Activities of collection agencies
INCORPORATION DATE
16/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
FARNBOROUGH
GU14 7LY
269 Farnborough Road
FARNBOROUGH
GU14 7LY
Maghull Business Centre
1 Liverpool Road North
Liverpool
Merseyside
L31 2HB
Credit Risk Overview
Want to learn more about DMM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DMM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DMM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2015 - Present (9 years and 6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 26 |
View Report |
|
16/06/2015 - Present (9 years and 6 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/06/2015 - Present (9 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 14/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 24/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 26/01/2017 | Change in Reg. Office |
| 24/10/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 25/06/2015 | Paul McQuilkin (919855514) has left the board |
| 25/06/2015 | New Board Member Paul McQuilkin (907125644) Appointed |
| 23/06/2015 | Steven Murray (919855513) has left the board |
| 23/06/2015 | New Board Member Steven Murray (919849459) Appointed |
| 22/06/2015 | Michael Christopher Daniels (919855515) has left the board |
| 22/06/2015 | New Board Member Michael Christopher Daniels (919851384) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
