Dmwsl 785 Limited

Company Name	Dmwsl 785 Limited
Company Status	Active
Company Number	09337626
Category	Private Limited Company
Incorporation Date	2 December 2014(9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Eli Allen Shahmoon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 February 2015(2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Part Ground Floor (South) Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Mr Malcolm Donald Dalgleish
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 April 2015(4 months, 1 week after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Part Ground Floor (South) Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Elena Shahmoon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 April 2015(4 months, 1 week after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Part Ground Floor (South) Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Mr Stuart Michael Leighton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Part Ground Floor (South) Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Mr Eli Allen Shahmoon
Nationality	British
Status	Resigned
Appointed	06 February 2015(2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 2 Old Street Yard London EC1Y 8AF

Director Name	David Etherington
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Milinda De Alwis Suganasingha
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Christopher Cooke
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(4 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 2 Old Street Yard London EC1Y 8AF

Director Name	Mr Timothy John Gilbert
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 February 2019)
Role	Chief Sales Officer
Country of Residence	United Kingdom
Correspondence Address	4 2 Old Street Yard London EC1Y 8AF

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	02 December 2014(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Location

Registered Address	Part Ground Floor (South) Broadwalk House 5 Appold Street London EC2A 2AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7.6k at £1	Malcolm Dalgleish 6.79% Ordinary A
7.4k at £1	David Etherington 6.59% Ordinary B
975 at £5	Chris Redmond 4.34% Ordinary C
975 at £5	Mark Sparrow 4.34% Ordinary C
975 at £5	Nick Savage 4.34% Ordinary C
945 at £5	Andrew Green 4.21% Ordinary C
36.4k at £1	Christopher Cooke 32.38% Ordinary B
16.7k at £1	Elena Shahmoon 14.86% Ordinary A
16.7k at £1	Eli Shahmoon 14.86% Ordinary A
2.1k at £1	Sanjay Naik 1.90% Ordinary B
1.3k at £1	Andrew Green 1.12% Ordinary B
1.1k at £1	Chris Redmond 0.98% Ordinary B
1.1k at £1	Mark Sparrow 0.98% Ordinary B
1.1k at £1	Nick Savage 0.98% Ordinary B
854 at £1	Mark Alborough 0.76% Ordinary B
406 at £1	Nik Patel 0.36% Ordinary B
219 at £1	Millinda De Alwis Sugunasingha 0.20% Ordinary B
702.7k at £0.00001	Elena Shahmoon 0.01% Preference
702.6k at £0.00001	Eli Shahmoon 0.01% Preference
86.4k at £0.00001	Malcolm Dalgleish 0.00% Preference
20.1k at £0.00001	Mark Alborough 0.00% Preference
5.1k at £0.00001	Millinda De Alwis Sugunasingha 0.00% Preference
9.5k at £0.00001	Nik Patel 0.00% Preference
-	OTHER 0.00% -
50.2k at £0.00001	Sanjay Naik 0.00% Preference

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

20 November 2019	Delivered on: 25 November 2019 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf business credit limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding

20 November 2019

Delivered on: 25 November 2019
Persons entitled: Igf Business Credit Limited

Classification: A registered charge
Particulars: The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf business credit limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.
Outstanding

Filing History

19 January 2021	Confirmation statement made on 2 December 2020 with updates (11 pages)
30 September 2020	Group of companies' accounts made up to 30 September 2019 (45 pages)
14 July 2020	Appointment of Mr Stuart Michael Leighton as a director on 9 June 2020 (2 pages)
14 July 2020	Termination of appointment of Eli Shahmoon as a secretary on 9 June 2020 (1 page)
13 July 2020	Termination of appointment of Christopher Cooke as a director on 1 April 2020 (1 page)
26 May 2020	Change of share class name or designation (2 pages)
26 May 2020	Statement of capital following an allotment of shares on 23 April 2020 GBP 3,002,983 (9 pages)
26 May 2020	Resolutions RES13 ‐ Sub-divided 23/04/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 May 2020	Memorandum and Articles of Association (40 pages)
26 May 2020	Consolidation and sub-division of shares on 23 April 2020 (10 pages)
6 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
25 November 2019	Registration of charge 093376260001, created on 20 November 2019 (51 pages)
22 August 2019	Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
13 February 2019	Termination of appointment of Timothy John Gilbert as a director on 1 February 2019 (1 page)
5 February 2019	Second filing of Confirmation Statement dated 02/12/2017 (6 pages)
24 January 2019	Confirmation statement made on 2 December 2018 with updates (3 pages)
4 January 2019	Group of companies' accounts made up to 31 March 2018 (38 pages)
10 January 2018	Confirmation statement made on 2 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 05/02/2019. (11 pages)
28 December 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
1 November 2017	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 4 2 Old Street Yard London EC1Y 8AF on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 4 2 Old Street Yard London EC1Y 8AF on 1 November 2017 (1 page)
12 April 2017	Termination of appointment of Milinda De Alwis Suganasingha as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Milinda De Alwis Suganasingha as a director on 31 March 2017 (1 page)
30 January 2017	Termination of appointment of David Etherington as a director on 30 January 2017 (1 page)
30 January 2017	Termination of appointment of David Etherington as a director on 30 January 2017 (1 page)
30 January 2017	Appointment of Mr Timothy John Gilbert as a director on 17 January 2017 (2 pages)
30 January 2017	Appointment of Mr Timothy John Gilbert as a director on 17 January 2017 (2 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (36 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (36 pages)
15 December 2016	Confirmation statement made on 2 December 2016 with updates (13 pages)
15 December 2016	Confirmation statement made on 2 December 2016 with updates (13 pages)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
1 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
30 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 1878 d ord shares created 09/05/2016 (67 pages)
30 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 1878 d ord shares created 09/05/2016 (67 pages)
7 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 112,279.76632 (11 pages)
7 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 112,279.76632 (11 pages)
7 January 2016	Director's details changed for Mr Malcolm Donald Dalgleish on 15 April 2015 (2 pages)
7 January 2016	Director's details changed for Mr Malcolm Donald Dalgleish on 15 April 2015 (2 pages)
7 June 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 119,395.59 (9 pages)
7 June 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 119,395.59 (9 pages)
7 June 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 119,395.59 (9 pages)
21 May 2015	Appointment of Elena Yamin Shahmoon as a director on 15 April 2015 (3 pages)
21 May 2015	Appointment of Mr Malcolm Donald Dalgleish as a director on 15 April 2015 (3 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
21 May 2015	Appointment of Mr Malcolm Donald Dalgleish as a director on 15 April 2015 (3 pages)
21 May 2015	Change of share class name or designation (2 pages)
21 May 2015	Appointment of Chris Cooke as a director on 15 April 2015 (3 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (66 pages)
21 May 2015	Appointment of David Etherington as a director on 15 April 2015 (3 pages)
21 May 2015	Appointment of Milinda De Alwis Suganasingha as a director on 15 April 2015 (3 pages)
21 May 2015	Change of share class name or designation (2 pages)
21 May 2015	Appointment of Elena Yamin Shahmoon as a director on 15 April 2015 (3 pages)
21 May 2015	Appointment of David Etherington as a director on 15 April 2015 (3 pages)
21 May 2015	Appointment of Chris Cooke as a director on 15 April 2015 (3 pages)
21 May 2015	Appointment of Milinda De Alwis Suganasingha as a director on 15 April 2015 (3 pages)
23 February 2015	Appointment of Eli Shahmoon as a secretary on 6 February 2015 (3 pages)
23 February 2015	Appointment of Mr Eli Allen Shahmoon as a director on 6 February 2015 (3 pages)
23 February 2015	Appointment of Eli Shahmoon as a secretary on 6 February 2015 (3 pages)
23 February 2015	Termination of appointment of Dm Company Services (London) Limited as a secretary on 6 February 2015 (2 pages)
23 February 2015	Termination of appointment of Martin James Mcnair as a director on 6 February 2015 (2 pages)
23 February 2015	Appointment of Mr Eli Allen Shahmoon as a director on 6 February 2015 (3 pages)
23 February 2015	Termination of appointment of Martin James Mcnair as a director on 6 February 2015 (2 pages)
23 February 2015	Termination of appointment of Dm Company Services (London) Limited as a secretary on 6 February 2015 (2 pages)
23 February 2015	Termination of appointment of Dm Company Services (London) Limited as a secretary on 6 February 2015 (2 pages)
23 February 2015	Appointment of Eli Shahmoon as a secretary on 6 February 2015 (3 pages)
23 February 2015	Appointment of Mr Eli Allen Shahmoon as a director on 6 February 2015 (3 pages)
23 February 2015	Termination of appointment of Martin James Mcnair as a director on 6 February 2015 (2 pages)
2 December 2014	Incorporation Statement of capital on 2014-12-02 GBP 1 (27 pages)
2 December 2014	Incorporation Statement of capital on 2014-12-02 GBP 1 (27 pages)