Dmcc Group Ltd is a private limited company located at 3301 Wards Place, London E14 9XJ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-27, this 4-year-old company is run by 1 director.
Director Daniel M., appointed on 10 December 2022.
The company is classified as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).
The latest confirmation statement was filed on 2023-05-31 and the date for the next filing is 2024-06-14. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 3301 Wards Place |
| Town | London |
| Post code | E14 9XJ |
| Country of origin | United Kingdom |
| Registration Number | 12337135 |
| Date of Incorporation | Wed, 27th Nov 2019 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 10 December 2022
The list of persons with significant control who own or have control over the company consists of 5 names. As we identified, there is James O. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Daniel M. This PSC owns 75,01-100% shares. Then there is Daniel M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
James O.
| Notified on | 16 January 2022 |
| Nature of control: |
75,01-100% shares |
Daniel M.
| Notified on | 10 December 2022 |
| Ceased on | 10 December 2022 |
| Nature of control: |
75,01-100% shares |
Daniel M.
| Notified on | 2 May 2020 |
| Ceased on | 10 December 2022 |
| Nature of control: |
75,01-100% shares |
Daniel M.
| Notified on | 2 May 2020 |
| Ceased on | 2 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Danny M.
| Notified on | 27 November 2019 |
| Ceased on | 2 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-23 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 512 400 | ||
| Net Assets Liabilities | 512 400 | 563 899 | 416 520 |
| Other | |||
| Average Number Employees During Period | 3 | 4 | 5 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 443 800 | 563 899 | 416 520 |
| Net Current Assets Liabilities | 512 400 | ||
| Total Assets Less Current Liabilities | 443 800 | 563 899 | 416 520 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2022/01/16 filed on: 21st, January 2024 |
persons with significant control | Free Download (2 pages) |
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