Dm Wheel Systems Uk Limited is a private limited company located at Bil Group, Porte Marsh Road, Calne SN11 9BW. Its net worth is valued to be 100 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-21, this 4-year-old company is run by 2 directors.
Director Christian V., appointed on 21 January 2020. Director Frank V., appointed on 21 January 2020.
The company is categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990).
The latest confirmation statement was filed on 2023-01-20 and the due date for the following filing is 2024-02-03. Likewise, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Bil Group |
| Office Address2 | Porte Marsh Road |
| Town | Calne |
| Post code | SN11 9BW |
| Country of origin | United Kingdom |
| Registration Number | 12415157 |
| Date of Incorporation | Tue, 21st Jan 2020 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Corporate Director
Appointed: 04 January 2022
Position: Director
Appointed: 21 January 2020
Position: Director
Appointed: 21 January 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Bil Group Limited from Calne, England. The abovementioned PSC is classified as "a limited companies" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Frank V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Timothy W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bil Group Limited
Bil Group Limited Porte Marsh Road, Calne, SN11 9BW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Companies |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 02603821 |
| Notified on | 24 October 2020 |
| Nature of control: |
25-50% shares |
Frank V.
| Notified on | 21 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy W.
| Notified on | 21 January 2020 |
| Ceased on | 24 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Cash Bank In Hand | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Reserves/Capital | |||
| Shareholder Funds | 100 | ||
| Other | |||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 20, 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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