Dmlsw Ltd is a private limited company situated at Suite 3019 Unit 3A, 34-35 Hatton Garden, Holborn EC1N 8DX. Incorporated on 2023-05-02, this 1-year-old company is run by 1 director.
Director Darnel S., appointed on 02 June 2023.
The company is classified as "maintenance and repair of motor vehicles" (SIC: 45200), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112), "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45320).
The latest confirmation statement was filed on 2023-06-02 and the due date for the following filing is 2024-06-16.
| Office Address | Suite 3019 Unit 3a |
| Office Address2 | 34-35 Hatton Garden |
| Town | Holborn |
| Post code | EC1N 8DX |
| Country of origin | United Kingdom |
| Registration Number | 14840218 |
| Date of Incorporation | Tue, 2nd May 2023 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st May |
| Company age | one year old |
| Account next due date | Sun, 2nd Feb 2025 (271 days left) |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 02 June 2023
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Darnel S. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Sharon S. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Darnel S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Darnel S.
| Notified on | 26 November 2023 |
| Nature of control: |
significiant influence or control |
Sharon S.
| Notified on | 20 May 2023 |
| Ceased on | 25 November 2023 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
Darnel S.
| Notified on | 2 May 2023 |
| Ceased on | 20 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Sun, 26th Nov 2023 filed on: 27th, November 2023 |
persons with significant control | Free Download (2 pages) |
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