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Dma Invest Limited FINCHLEY

Dma Invest started in year 2015 as Private Limited Company with registration number 09418641. The Dma Invest company has been functioning successfully for nine years now and its status is active. The firm's office is based in Finchley at 3rd Floor Marlborough House. Postal code: N3 2SZ.

The firm has one director. Atamprit S., appointed on 3 February 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Leon I.. There were no ex secretaries.

Dma Invest Limited Address / Contact

Office Address 3rd Floor Marlborough House
Office Address2 298 Regents Park Road
Town Finchley
Post code N3 2SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09418641
Date of Incorporation Tue, 3rd Feb 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 27th March
Company age 9 years old
Account next due date Wed, 27th Dec 2023 (120 days after)
Account last made up date Sun, 27th Mar 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Atamprit S.

Position: Director

Appointed: 03 February 2015

Leon I.

Position: Director

Appointed: 03 February 2015

Resigned: 01 September 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Leon I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Atamprit S. This PSC owns 25-50% shares and has 25-50% voting rights.

Leon I.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Atamprit S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-292018-03-292019-03-292020-03-292021-03-272022-03-272023-03-27
Net Worth-982       
Balance Sheet
Cash Bank In Hand533       
Current Assets91 07088 882176 298240 220311 959   
Debtors90 537    320 555330 985369 054
Net Assets Liabilities     -35 304-38 493-13 070
Other Debtors     320 555330 985369 054
Tangible Fixed Assets439       
Property Plant Equipment     890668 
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve-984       
Shareholder Funds-982       
Other
Amount Specific Advance Or Credit Directors 61 191124 326184 762238 905245 392253 957292 026
Amount Specific Advance Or Credit Made In Period Directors 71 22674 21982 45354 14314 30015 04743 451
Amount Specific Advance Or Credit Repaid In Period Directors 10 03511 08422 017 7 8136 4825 382
Accumulated Depreciation Impairment Property Plant Equipment     3 7383 9604 380
Average Number Employees During Period14523111
Bank Borrowings Overdrafts     50 00050 00048 095
Creditors92 491170 955251 707271 035332 57150 00050 000335 287
Creditors Due Within One Year92 491       
Fixed Assets4392202 1251 5831 187   
Increase From Depreciation Charge For Year Property Plant Equipment      222420
Net Current Assets Liabilities-1 421-82 073-75 409-30 815-20 61213 80610 83933 767
Number Shares Allotted2       
Number Shares Issued Fully Paid      22
Other Creditors     163 971164 755205 696
Other Taxation Social Security Payable     129 851130 310113 413
Par Value Share1     11
Property Plant Equipment Gross Cost     4 6284 6285 638
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions659       
Tangible Fixed Assets Cost Or Valuation659       
Tangible Fixed Assets Depreciation220       
Tangible Fixed Assets Depreciation Charged In Period220       
Total Additions Including From Business Combinations Property Plant Equipment       1 010
Total Assets Less Current Liabilities-982-81 853-73 284-29 232-19 42514 69611 50735 025
Trade Creditors Trade Payables     1 7266 7266 726

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/03
filed on: 19th, February 2024 		Free Download (3 pages)

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