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Dm1 Ltd LONDON


Dm1 started in year 2013 as Private Limited Company with registration number 08640058. The Dm1 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 4 Quex Road. Postal code: NW6 4PJ.

The firm has one director. Simon D., appointed on 6 August 2013. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Dm1 Ltd Address / Contact

Office Address 4 Quex Road
Town London
Post code NW6 4PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08640058
Date of Incorporation Tue, 6th Aug 2013
Industry Real estate agencies
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Simon D.

Position: Director

Appointed: 06 August 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Simon D. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Simon D.

Notified on 18 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth5957332282 066     
Balance Sheet
Current Assets3 83211 9534 853   16 99416 99417 480
Net Assets Liabilities   2 0661 4366975 7077 5547 916
Cash Bank In Hand620        
Debtors3 21211 953       
Net Assets Liabilities Including Pension Asset Liability5957332282 066     
Tangible Fixed Assets1 2781 150       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve594732       
Shareholder Funds5957332282 066     
Other
Creditors   32 57135 98033 7635 6723 7573 820
Fixed Assets1 2781 15034 74034 63734 54434 46034 38534 31734 256
Net Current Assets Liabilities-683-417-34 512-32 57135 98033 76311 32213 23713 660
Total Assets Less Current Liabilities5957332282 0661 43669745 70747 55447 916
Creditors Due Within One Year4 51512 37039 36532 571     
Number Shares Allotted11       
Par Value Share11       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions1 420        
Tangible Fixed Assets Cost Or Valuation1 4201 420       
Tangible Fixed Assets Depreciation142270       
Tangible Fixed Assets Depreciation Charged In Period142128       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 6th August 2023
filed on: 18th, September 2023
Free Download (3 pages)

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