Founded in 2014, Dm2014, classified under reg no. 08971739 is an active company. Currently registered at Leigh House LS1 2JT, Leeds the company has been in the business for ten years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023.
The company has one director. Robert M., appointed on 1 April 2014. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Allan D. and who left the the company on 14 August 2019. In addition, there is one former secretary - Allan D. who worked with the the company until 14 August 2019.
| Office Address | Leigh House |
| Office Address2 | 28-32 St. Pauls Street |
| Town | Leeds |
| Post code | LS1 2JT |
| Country of origin | United Kingdom |
| Registration Number | 08971739 |
| Date of Incorporation | Tue, 1st Apr 2014 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Fri, 31st Jan 2025 (278 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 28th Oct 2023 (2023-10-28) |
| Last confirmation statement dated | Fri, 14th Oct 2022 |
Position: Director
Appointed: 01 April 2014
The list of PSCs who own or control the company consists of 4 names. As we researched, there is Ianmac2014 Limited from Thirsk, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Robert M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is E. Houseman & Son Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Ianmac2014 Limited
Southside Leeming Lane, Ainderby Quernhow, Thirsk, YO7 4LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14804079 |
| Notified on | 21 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert M.
| Notified on | 1 April 2018 |
| Ceased on | 21 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
E. Houseman & Son Limited
Leigh House St. Pauls Street, Leeds, LS1 2JT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01625210 |
| Notified on | 14 August 2019 |
| Ceased on | 21 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Allan D.
| Notified on | 6 April 2016 |
| Ceased on | 14 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 14th October 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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