| Company Name | Dmwsl 959 Limited |
|---|---|
| Directors | Timothy Martin Bee and Martin James McKay |
| Company Status | Active |
| Company Number | 13637622 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2021(2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Timothy Martin Bee |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2021(2 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Ferguson House 15 Marylebone Road London NW1 5JD |
| Director Name | Mr Martin James McKay |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2021(2 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Ferguson House 15 Marylebone Road London NW1 5JD |
| Director Name | Mr Paul Thomas Barron |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Ferguson House 15 Marylebone Road London NW1 5JD |
Location
| Registered Address | 5th Floor, Ferguson House 15 Marylebone Road London NW1 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
Filing History
| 28 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 9 May 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 2 November 2022 | Confirmation statement made on 21 September 2022 with updates (4 pages) |
| 25 November 2021 | Statement of capital following an allotment of shares on 23 November 2021
|
| 24 November 2021 | Termination of appointment of Paul Thomas Barron as a director on 23 November 2021 (1 page) |
| 24 November 2021 | Notification of Toscafund Asset Management Llp as a person with significant control on 23 November 2021 (2 pages) |
| 24 November 2021 | Cessation of Dm Company Services (London) Limited as a person with significant control on 23 November 2021 (1 page) |
| 23 November 2021 | Appointment of Mr Martin James Mckay as a director on 23 November 2021 (2 pages) |
| 23 November 2021 | Appointment of Mr Timothy Martin Bee as a director on 23 November 2021 (2 pages) |
| 23 November 2021 | Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London United Kingdom EC2A 2EW United Kingdom to 5th Floor, Ferguson House 15 Marylebone Road London NW1 5JD on 23 November 2021 (1 page) |
| 22 September 2021 | Incorporation Statement of capital on 2021-09-22
|
| 22 September 2021 | Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |