Dm 66 Limited in 122a Gloucester Avenue LONDON

Dm 66 Limited LONDON

Founded in 2011, Dm 66, classified under reg no. 07584193 is an active company. Currently registered at Unit 2 Gloucester Studios NW1 8HX, London the company has been in the business for 13 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has one director. Lucy L., appointed on 12 May 2017. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Richard L., Neal S. and others listed below. There were no ex secretaries.

Dm 66 Limited Address / Contact

Office Address	Unit 2 Gloucester Studios
Office Address2	122a Gloucester Avenue
Town	London
Post code	NW1 8HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07584193
Date of Incorporation	Wed, 30th Mar 2011
Industry	Dormant Company
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Lucy L.

Position: Director

Appointed: 12 May 2017

Richard L.

Position: Director

Appointed: 18 November 2011

Resigned: 14 May 2017

Neal S.

Position: Director

Appointed: 18 November 2011

Resigned: 12 May 2017

Thrings Company Secretarial Limited

Position: Corporate Secretary

Appointed: 30 March 2011

Resigned: 18 November 2011

Jonathan P.

Position: Director

Appointed: 30 March 2011

Resigned: 18 November 2011

Lee & Pembertons Limited

Position: Corporate Director

Appointed: 30 March 2011

Resigned: 18 November 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Lucy L. This PSC and has 75,01-100% shares. The second entity in the PSC register is Richard L. This PSC has significiant influence or control over the company,. Then there is Neal S., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Lucy L.

Notified on	12 May 2017
Nature of control:	75,01-100% shares

Richard L.

Notified on	6 April 2016
Ceased on	14 May 2017
Nature of control:	significiant influence or control

Neal S.

Notified on	6 April 2016
Ceased on	12 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Net Assets Liabilities	1	1	1	1	1	1

Other
Creditors	1	1	1	1	1	1
Fixed Assets	2	2	2	2	2	2
Net Current Assets Liabilities	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-03-30 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address Unit 2 Gloucester Studios 122a Gloucester Avenue London NW1 8HX. Change occurred on 2023-03-27. Company's previous address: 5 Ching Court 61-63 Monmouth Street London WC2H 9EY England. filed on: 27th, March 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-31 filed on: 31st, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-03-30 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-03-30 filed on: 28th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 28th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 30th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-30 filed on: 13th, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-03-30 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 1st, April 2019	accounts	Free Download (3 pages)
AD01	New registered office address 5 Ching Court 61-63 Monmouth Street London WC2H 9EY. Change occurred on 2018-09-17. Company's previous address: 2nd Floor 4 Ching Court 57-59 Monmouth Street London WC2H 9EY England. filed on: 17th, September 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 9th, May 2018	accounts	Free Download (5 pages)
AD01	New registered office address 2nd Floor 4 Ching Court 57-59 Monmouth Street London WC2H 9EY. Change occurred on 2018-04-25. Company's previous address: C/O Carter Backer Winter Llp 66 Prescot Street London E1 8NN England. filed on: 25th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018-03-30 filed on: 13th, April 2018	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017-05-14 filed on: 11th, April 2018	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-05-12 filed on: 11th, April 2018	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2017-05-12 filed on: 11th, April 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 27th, October 2017	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, June 2017	resolution	Free Download (41 pages)
SH01	Statement of Capital on 2017-05-19: 100.00 GBP filed on: 7th, June 2017	capital	Free Download (3 pages)
AD01	New registered office address C/O Carter Backer Winter Llp 66 Prescot Street London E1 8NN. Change occurred on 2017-05-16. Company's previous address: 100 Locksbrook Road Bath BA1 3EN. filed on: 16th, May 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-05-12 filed on: 16th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-14 filed on: 16th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-12 filed on: 16th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-03-30 filed on: 31st, March 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 29th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-30 filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 24th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-30 filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-20: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 12th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-30 filed on: 1st, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 2nd, January 2014	accounts	Free Download (11 pages)
CH01	On 2013-03-30 director's details were changed filed on: 10th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-30 filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 2nd, January 2013	accounts	Free Download (11 pages)
CH01	On 2012-12-14 director's details were changed filed on: 14th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-30 filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL on 2011-12-19 filed on: 19th, December 2011	address	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 2nd, December 2011	resolution	Free Download (2 pages)
AP01	New director was appointed on 2011-12-01 filed on: 1st, December 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-11-23 filed on: 23rd, November 2011	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2011-11-23 filed on: 23rd, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-11-23 filed on: 23rd, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-11-23 filed on: 23rd, November 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, March 2011	incorporation

Dm 66 Limited LONDON

Dm 66 Limited Address / Contact

Company Information / Profile

Company staff

Lucy L.

Richard L.

Neal S.

Thrings Company Secretarial Limited

Jonathan P.

Lee & Pembertons Limited

People with significant control

Annual reports financial information

Company filings

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