DMA INVEST LIMITED
Active - Accounts Filed
General Information
NAME
DMA INVEST LIMITED
COMPANY NUMBER
09418641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
27/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2SZ
305 Regents Park Road
London
N3 1DP
3rd Floor Marlborough House
298 Regents Park Road
Finchley
London N3 2SZ
N3 2SZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Henry Campbell Bellingham (932491779) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DMA INVEST 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 DMA INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMA INVEST 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 |
|---|---|---|---|---|
|
03/02/2015 - Present (9 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
04/07/2024 - Present (4 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2015 - 01/09/2017 (2 years and 6 months) Born in Feb 1961 |
Resigned | Director |
Current: 4 Past: 4 |
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 |
|---|---|
| 11/07/2024 | New Board Member Henry Campbell Bellingham (932491779) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 31/08/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 26/06/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 05/03/2020 | Change in Reg. Office |
| 08/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 14/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 21/09/2017 | Leon David Isaacs (911869219) has left the board |
| 25/04/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
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