| Company Name | DM Financial Services Limited |
|---|---|
| Director | Damian McDonald |
| Company Status | Active |
| Company Number | 06222143 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2007(17 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Damian McDonald |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Wargrave Avenue London N15 6UH |
| Secretary Name | Mrs Fahimun Nisha |
|---|---|
| Status | Current |
| Appointed | 01 April 2017(9 years, 11 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Correspondence Address | 39 Birchwood Road West Byfleet KT14 6DW |
| Secretary Name | Elizabeth McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Wargrave Avenue London N15 6UH |
Location
| Registered Address | 31ensign House Juniper Drive London SW18 1TA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Damian McDonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184,613 |
| Cash | £200,674 |
| Current Liabilities | £16,061 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Filing History
| 30 January 2024 | Accounts for a dormant company made up to 30 April 2023 (10 pages) |
|---|---|
| 21 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 30 January 2023 | Accounts for a dormant company made up to 30 April 2022 (9 pages) |
| 22 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 31 January 2022 | Accounts for a dormant company made up to 30 April 2021 (9 pages) |
| 26 January 2022 | Registered office address changed from 39 Birchwood Road West Byfleet Surrey KT14 6DW England to 31Ensign House Juniper Drive London SW18 1TA on 26 January 2022 (1 page) |
| 12 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 30 April 2020 (10 pages) |
| 19 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 30 April 2019 (8 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 17 January 2019 | Micro company accounts made up to 30 April 2018 (8 pages) |
| 13 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 12 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 10 April 2017 | Termination of appointment of Elizabeth Mcdonald as a secretary on 1 April 2017 (1 page) |
| 10 April 2017 | Appointment of Mrs Fahimun Nisha as a secretary (2 pages) |
| 10 April 2017 | Termination of appointment of Elizabeth Mcdonald as a secretary on 1 April 2017 (1 page) |
| 10 April 2017 | Appointment of Mrs Fahimun Nisha as a secretary (2 pages) |
| 10 April 2017 | Termination of appointment of Elizabeth Mcdonald as a secretary on 1 April 2017 (1 page) |
| 10 April 2017 | Registered office address changed from 13 Wargrave Avenue London London N15 6UH to 39 Birchwood Road West Byfleet Surrey KT14 6DW on 10 April 2017 (1 page) |
| 10 April 2017 | Termination of appointment of Elizabeth Mcdonald as a secretary on 1 April 2017 (1 page) |
| 10 April 2017 | Appointment of Mrs Fahimun Nisha as a secretary on 1 April 2017 (2 pages) |
| 10 April 2017 | Appointment of Mrs Fahimun Nisha as a secretary on 1 April 2017 (2 pages) |
| 10 April 2017 | Registered office address changed from 13 Wargrave Avenue London London N15 6UH to 39 Birchwood Road West Byfleet Surrey KT14 6DW on 10 April 2017 (1 page) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 10 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 12 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 July 2014 | Cancellation of shares. Statement of capital on 23 April 2013
|
| 29 July 2014 | Purchase of own shares. (3 pages) |
| 29 July 2014 | Purchase of own shares. (3 pages) |
| 29 July 2014 | Cancellation of shares. Statement of capital on 23 April 2013
|
| 5 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 20 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 20 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 20 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 17 January 2013 | Secretary's details changed for Elizabeth Mcdonald on 29 April 2012 (1 page) |
| 17 January 2013 | Secretary's details changed for Elizabeth Mcdonald on 29 April 2012 (1 page) |
| 3 July 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 4 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 17 May 2010 | Director's details changed for Damian Mcdonald on 23 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Damian Mcdonald on 23 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 18 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 7 October 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 7 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 23 April 2007 | Incorporation (18 pages) |
| 23 April 2007 | Incorporation (18 pages) |