Company Name2 Dmm Setting Out Limited
DirectorPhilip Allen Drewett
Company StatusActive
Company Number05933458
CategoryPrivate Limited Company
Incorporation Date13 September 2006 (13 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NamePhilip Allen Drewett
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2006(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address16 Mulgrave Manor
Mulgrave Road
Sutton
Surrey
SM2 6LQ
Director NameGeorge Best
Date of BirthApril 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2006(same day as company formation)
RoleAdministration Officer
Correspondence Address165 Cann Hall Road
Leyton Stone
London
E11 3NJ
Secretary NameGeoffrey Nathan Registrars Limited (Corporation)
StatusResigned
Appointed13 September 2006(same day as company formation)
Correspondence Address112 Morden Road
London
SW19 3BP

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Philip Allen Drewett
100.00%
Ordinary

Financials

Year2014
Net Worth£48,007
Current Liabilities£37,280

Accounts

Latest Accounts30 September 2018 (1 year, 9 months ago)
Next Accounts Due30 June 2020 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return13 September 2019 (10 months ago)
Next Return Due27 September 2020 (2 months, 2 weeks from now)

Filing History

26 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
27 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
28 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
29 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
9 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
29 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
5 November 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
(3 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
24 May 2011Director's details changed for Philip Allen Drewett on 23 May 2011 (2 pages)
19 April 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
20 October 2010Director's details changed for Philip Allen Drewett on 1 January 2010 (2 pages)
20 October 2010Director's details changed for Philip Allen Drewett on 1 January 2010 (2 pages)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 October 2009Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
18 September 2009Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page)
23 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
10 November 2008Return made up to 13/09/08; full list of members (3 pages)
10 November 2008Director's change of particulars / philip drewett / 10/09/2008 (1 page)
2 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
17 October 2007Return made up to 13/09/07; full list of members (2 pages)
25 September 2006New director appointed (2 pages)
25 September 2006Director resigned (1 page)
13 September 2006Incorporation (14 pages)