Dmic Investments Limited is a private limited company that can be found at Bank House, Broad Street, Spalding PE11 1TB. Incorporated on 2019-07-18, this 4-year-old company is run by 2 directors.
Director Iain C., appointed on 18 July 2019. Director Darragh M., appointed on 18 July 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House data there was a name change on 2022-12-20 and their previous name was Dmic Holdings Limited.
The last confirmation statement was filed on 2022-11-04 and the due date for the next filing is 2023-11-18. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Bank House |
| Office Address2 | Broad Street |
| Town | Spalding |
| Post code | PE11 1TB |
| Country of origin | United Kingdom |
| Registration Number | 12109822 |
| Date of Incorporation | Thu, 18th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 18 July 2019
Position: Director
Appointed: 18 July 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Darragh M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Irc Investments Limited that entered Spalding, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dma Holdings S.a. Llc, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Darragh M.
| Notified on | 21 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Irc Investments Limited
Bank House Broad Street, Spalding, PE11 1TB, United Kingdom
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 12088952 |
| Notified on | 18 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dma Holdings S.A. Llc
| Legal authority | Florida |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Florida |
| Registration number | L17000069935 |
| Notified on | 18 July 2019 |
| Ceased on | 21 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Dmic Holdings | December 20, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Number Shares Allotted | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 4th November 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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