My Reclaim Ltd is a private limited company located at Suite 103, 4 Montpelier Street, London SW7 1EE. Incorporated on 2021-05-17, this 3-year-old company is run by 2 directors.
Director Steven M., appointed on 17 May 2021. Director Aiden B., appointed on 17 May 2021.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to CH information there was a change of name on 2021-12-21 and their previous name was Dgm Gen Co Limited.
The latest confirmation statement was filed on 2023-05-16 and the deadline for the subsequent filing is 2024-05-30. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
Office Address | Suite 103 |
Office Address2 | 4 Montpelier Street |
Town | London |
Post code | SW7 1EE |
Country of origin | United Kingdom |
Registration Number | 13402960 |
Date of Incorporation | Mon, 17th May 2021 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 31st May |
Company age | 3 years old |
Account next due date | Thu, 29th Feb 2024 (108 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
Last confirmation statement dated | Tue, 16th May 2023 |
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Philip R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Steven M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Aiden B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip R.
Notified on | 17 May 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven M.
Notified on | 17 May 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aiden B.
Notified on | 17 May 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dgm Gen | December 21, 2021 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023-05-16 filed on: 30th, May 2023 |
confirmation statement | Free Download (5 pages) |
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