| Company Name | DM1 Ltd |
|---|---|
| Director | Simon Darvish |
| Company Status | Active |
| Company Number | 08640058 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Director
| Director Name | Mr Simon Darvish |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Consultant-Property/Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Quex Road London NW6 4PJ |
Location
| Registered Address | 4 Quex Road London NW6 4PJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Darvish 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £595 |
| Cash | £620 |
| Current Liabilities | £4,515 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (4 months from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 5 September 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 11 July 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 10 September 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 24 August 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 6 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 31 July 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 19 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 23 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 January 2016 | Registered office address changed from 9 Newark Green Borehamwood Hertfordshire WD6 2QQ to 4 Quex Road London NW6 4PJ on 27 January 2016 (1 page) |
| 27 January 2016 | Registered office address changed from 9 Newark Green Borehamwood Hertfordshire WD6 2QQ to 4 Quex Road London NW6 4PJ on 27 January 2016 (1 page) |
| 28 August 2015 | Director's details changed for Mr Simon Darvish on 28 August 2015 (2 pages) |
| 28 August 2015 | Director's details changed for Mr Simon Darvish on 28 August 2015 (2 pages) |
| 28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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| 28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 25 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 13 November 2014 | Registered office address changed from C/O Pearl Accounting.Ltd Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP England to 9 Newark Green Borehamwood Hertfordshire WD6 2QQ on 13 November 2014 (1 page) |
| 13 November 2014 | Registered office address changed from C/O Pearl Accounting.Ltd Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP England to 9 Newark Green Borehamwood Hertfordshire WD6 2QQ on 13 November 2014 (1 page) |
| 5 September 2014 | Registered office address changed from Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP England to C/O Pearl Accounting.Ltd Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP England to C/O Pearl Accounting.Ltd Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP England to C/O Pearl Accounting.Ltd Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on 5 September 2014 (1 page) |
| 28 August 2014 | Registered office address changed from C/O Pearl Accounting Ltd 4Th Floor Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ United Kingdom to Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from C/O Pearl Accounting Ltd 4Th Floor Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ United Kingdom to Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on 28 August 2014 (1 page) |
| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
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| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
|