DMIC INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DMIC INVESTMENTS LIMITED
COMPANY NUMBER
12109822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/07/2019
(5 years and 4 months old)
WEBSITE
ircinvestments.net
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
18/07/2019
20/12/2022
DMIC HOLDINGS LIMITED
LINCS
PE11 1TB
Bank House
Broad Street
SPALDING
PE11 1TB
Credit Risk Overview
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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 |
|---|---|---|
| DMA HOLDINGS SA LLC | N/A | N/A |
| DMIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DMIC 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 DMIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMIC 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 |
|---|---|---|---|---|
|
18/07/2019 - Present (5 years and 4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DMA HOLDINGS SA LLC | N/A | N/A |
| DMIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Darragh MacAnthony (927506754) Appointed |
| 27/12/2021 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
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