| Company Name | DM Window Solutions Ltd |
|---|---|
| Director | Dariusz Matyja |
| Company Status | Active |
| Company Number | 05065074 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2004(20 years, 1 month ago) |
| Previous Name | DM Contract Solutions Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Dariusz Matyja |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 3 50 Windsor Avenue Windsor Park Industrial Estate London SW19 2TJ |
| Secretary Name | Luiza Rybowicz-Matyja |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Lombard Road London SW19 3TZ |
Contact
| Website | www.dmwindowsolutions.com/ |
|---|---|
| Telephone | 020 31740208 |
| Telephone region | London |
Location
| Registered Address | Craven House 40-44 Uxbridge Road Ealing London W5 2BS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dariuz Matyja 50.00% Ordinary |
|---|---|
| 1 at £1 | Luiza Rybwwicz-matyza 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,687 |
| Cash | £4,166 |
| Current Liabilities | £12,322 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 4 weeks from now) |
Filing History
| 20 March 2024 | Confirmation statement made on 8 March 2024 with no updates (3 pages) |
|---|---|
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 22 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 22 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 2 April 2021 | Change of details for Mr Dariusz Matyja as a person with significant control on 2 April 2021 (2 pages) |
| 2 April 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 2 April 2021 | Director's details changed for Mr Dariusz Matyja on 2 April 2021 (2 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 November 2020 | Termination of appointment of Luiza Rybowicz-Matyja as a secretary on 8 March 2020 (1 page) |
| 13 November 2020 | Confirmation statement made on 8 March 2020 with updates (4 pages) |
| 16 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
| 27 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 15 February 2018 | Amended micro company accounts made up to 31 March 2017 (4 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 March 2017 | Registered office address changed from 28-29 the Broadway Ealing Broadway London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 27 March 2017 (1 page) |
| 27 March 2017 | Registered office address changed from 28-29 the Broadway Ealing Broadway London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 27 March 2017 (1 page) |
| 8 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 June 2016 | Director's details changed for Dariusz Matyja on 6 June 2016 (2 pages) |
| 7 June 2016 | Director's details changed for Dariusz Matyja on 6 June 2016 (2 pages) |
| 7 June 2016 | Secretary's details changed for Luiza Rybowicz-Matyja on 6 June 2016 (1 page) |
| 7 June 2016 | Secretary's details changed for Luiza Rybowicz-Matyja on 6 June 2016 (1 page) |
| 21 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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| 21 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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| 29 February 2016 | Amended total exemption full accounts made up to 31 March 2015 (10 pages) |
| 29 February 2016 | Amended total exemption full accounts made up to 31 March 2015 (10 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 7 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 7 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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| 17 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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| 17 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 July 2012 | Company name changed dm contract solutions LTD\certificate issued on 17/07/12
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| 17 July 2012 | Company name changed dm contract solutions LTD\certificate issued on 17/07/12
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| 5 July 2012 | Registered office address changed from 89 Whatley Avenue London SW20 9NR on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from 89 Whatley Avenue London SW20 9NR on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from 89 Whatley Avenue London SW20 9NR on 5 July 2012 (1 page) |
| 7 June 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 May 2010 | Director's details changed for Dariusz Matyja on 1 October 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Dariusz Matyja on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Dariusz Matyja on 1 October 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 31 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 April 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 1 April 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 April 2006 | Return made up to 05/03/06; full list of members
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| 24 April 2006 | Return made up to 05/03/06; full list of members
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| 29 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 29 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 24 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 24 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 10 ruskin road tottenham london N17 8ND (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 10 ruskin road tottenham london N17 8ND (1 page) |
| 5 March 2004 | Incorporation (15 pages) |
| 5 March 2004 | Incorporation (15 pages) |