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Dmm Legal Services Limited CARDIFF


Dmm Legal Services started in year 2015 as Private Limited Company with registration number 09446788. The Dmm Legal Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Cardiff at 34 Heol Pant Y Rhyn. Postal code: CF14 7DF.

The company has one director. David M., appointed on 18 February 2015. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Dmm Legal Services Limited Address / Contact

Office Address 34 Heol Pant Y Rhyn
Office Address2 Whitchurch
Town Cardiff
Post code CF14 7DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09446788
Date of Incorporation Wed, 18th Feb 2015
Industry Solicitors
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

David M.

Position: Director

Appointed: 18 February 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is David M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282020-02-292021-03-312022-03-312023-03-31
Net Worth181      
Balance Sheet
Cash Bank In Hand1 062      
Current Assets20 19131 455103 391106 733148 909225 654264 268
Debtors19 129      
Tangible Fixed Assets800      
Reserves/Capital
Called Up Share Capital1      
Profit Loss Account Reserve180      
Shareholder Funds181      
Other
Amount Specific Advance Or Credit Directors 9 6139 522665   
Amount Specific Advance Or Credit Made In Period Directors 9 613 665   
Amount Specific Advance Or Credit Repaid In Period Directors  91 665  
Average Number Employees During Period   1334
Creditors20 81032 273104 551102 703121 145191 608267 559
Creditors Due Within One Year20 810      
Fixed Assets8001 0511 5212 7544 4833 3633 557
Net Current Assets Liabilities-619-818-1 1604 03027 76434 046-3 291
Number Shares Allotted1      
Par Value Share1      
Share Capital Allotted Called Up Paid1      
Tangible Fixed Assets Additions975      
Tangible Fixed Assets Cost Or Valuation975      
Tangible Fixed Assets Depreciation175      
Tangible Fixed Assets Depreciation Charged In Period175      
Total Assets Less Current Liabilities1812333616 78432 24737 409266

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Restoration
Registered office address changed from 34 Heol Pant Y Rhyn Whitchurch Cardiff CF14 7DF Wales to 118 Lon-Y-Celyn Cardiff CF14 7BJ on March 13, 2024
filed on: 13th, March 2024
Free Download (1 page)

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