DMM Consultants Limited

Company Name	DMM Consultants Limited
Director	Phillipa Ruth Sharland
Company Status	Active - Proposal to Strike off
Company Number	07601032
Category	Private Limited Company
Incorporation Date	12 April 2011(13 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Phillipa Ruth Sharland
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(5 years after company formation)
Appointment Duration	7 years, 12 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Concord House Grenville Place Mill Hill London NW7 3SA

Director Name	Mrs Delyse Marie Mitchell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Briar Wood Close Fareham Hants PO16 0PS

Location

Registered Address	Concord House Grenville Place Mill Hill London NW7 3SA
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

55 at £1	Delyse Mitchell 55.00% Ordinary
45 at £1	Peter Mitchell 45.00% Ordinary

Financials

Year	2014
Net Worth	-£483
Cash	£2,378
Current Liabilities	£5,703

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	12 April 2022 (2 years ago)
Next Return Due	26 April 2023 (overdue)

Filing History

22 May 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
8 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
14 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
25 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
8 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
13 June 2016	Appointment of Mrs Phillipa Ruth Sharland as a director on 1 May 2016 (2 pages)
13 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 June 2016	Termination of appointment of Delyse Marie Mitchell as a director on 1 May 2016 (1 page)
13 June 2016	Termination of appointment of Delyse Marie Mitchell as a director on 1 May 2016 (1 page)
13 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 June 2016	Appointment of Mrs Phillipa Ruth Sharland as a director on 1 May 2016 (2 pages)
17 May 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
17 May 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
4 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
26 February 2015	Registered office address changed from C/O Nrs Accountants 2Nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF England to C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from C/O Nrs Accountants 2Nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF England to C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA on 26 February 2015 (1 page)
2 February 2015	Registered office address changed from C/O N R Sharland and Company 4Th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN to C/O Nrs Accountants 2Nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from C/O N R Sharland and Company 4Th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN to C/O Nrs Accountants 2Nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from C/O N R Sharland and Company 4Th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN to C/O Nrs Accountants 2Nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF on 2 February 2015 (1 page)
10 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
16 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
19 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
19 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
13 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
15 September 2011	Registered office address changed from 1St Floor Austin House 43 Poole Road Bournemouth Dorset BH4 9DN United Kingdom on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from 1St Floor Austin House 43 Poole Road Bournemouth Dorset BH4 9DN United Kingdom on 15 September 2011 (1 page)
12 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

DMM Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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