Founded in 2013, Dmi Home Finance, classified under reg no. 08699817 is an active company. Currently registered at 7/8 Avon Reach SN15 1EE, Chippenham the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Wednesday 30th March 2016 Dmi Home Finance Limited is no longer carrying the name Dmi Finance.
The company has 2 directors, namely Wayne G., Geoffrey P.. Of them, Geoffrey P. has been with the company the longest, being appointed on 20 September 2013 and Wayne G. has been with the company for the least time - from 31 May 2016. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7/8 Avon Reach |
| Office Address2 | Monkton Hill |
| Town | Chippenham |
| Post code | SN15 1EE |
| Country of origin | United Kingdom |
| Registration Number | 08699817 |
| Date of Incorporation | Fri, 20th Sep 2013 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 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 | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 31 May 2016
Position: Director
Appointed: 20 September 2013
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Sara P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Geoffrey P. This PSC owns 25-50% shares and has 25-50% voting rights.
Sara P.
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Geoffrey P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Dmi Finance | March 30, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 1 | 1 | 1 | 897 | 4 144 | |||
| Balance Sheet | ||||||||
| Current Assets | 1 | 1 | 1 | 2 820 | 1 436 | 2 819 | 25 836 | 21 052 |
| Net Assets Liabilities | 4 144 | 4 712 | 23 781 | 23 320 | ||||
| Cash Bank In Hand | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 897 | 4 144 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Shareholder Funds | 1 | 1 | 1 | 897 | 4 144 | |||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 740 | 200 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Creditors | 744 | 1 175 | 4 740 | |||||
| Fixed Assets | 3 452 | 3 068 | 2 685 | 2 468 | ||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 897 | 692 | 1 644 | 21 096 | 21 052 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 2 397 | 4 144 | 4 712 | 23 781 | 23 520 |
| Number Shares Allotted | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Creditors Due After One Year | 1 500 | |||||||
| Creditors Due Within One Year | 423 | 744 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 26th January 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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