Dmwsl 863 Limited LONDON


Dmwsl 863 Limited is a private limited company located at C/O Hutton Collins 30-35, Pall Mall, London SW1Y 4JH. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-05-16, this 6-year-old company is run by 1 director.
Director Hugo V., appointed on 15 September 2017.
The company is officially categorised as "non-trading company" (SIC: 74990).
The latest confirmation statement was sent on 2023-05-15 and the date for the next filing is 2024-05-29. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Dmwsl 863 Limited Address / Contact

Office Address C/o Hutton Collins 30-35
Office Address2 Pall Mall
Town London
Post code SW1Y 4JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10773712
Date of Incorporation Tue, 16th May 2017
Industry Non-trading company
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Hugo V.

Position: Director

Appointed: 15 September 2017

John P.

Position: Director

Appointed: 15 September 2017

Resigned: 15 September 2017

Dominic B.

Position: Director

Appointed: 15 September 2017

Resigned: 25 April 2018

Martin M.

Position: Director

Appointed: 16 May 2017

Resigned: 15 September 2017

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 16 May 2017

Resigned: 15 September 2017

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Heyser Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hutton Collins Capital Partners Ii that put London, United Kingdom as the address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Dm Company Services (London) Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Heyser Limited

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 10694589
Notified on 8 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hutton Collins Capital Partners Ii

30-35 Pall Mall, London, SW1Y 4JH, United Kingdom

Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number Lp010985
Notified on 15 September 2017
Ceased on 8 August 2019
Nature of control: 75,01-100% shares

Dm Company Services (London) Limited

Level 13, Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02535994
Notified on 16 May 2017
Ceased on 15 September 2017
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 2018-06-302019-06-30
Balance Sheet
Current Assets1 228 8391 228 839
Net Assets Liabilities504 4611 537 461
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Creditors4 845 0004 845 000
Fixed Assets3 111 6992 078 699
Net Current Assets Liabilities3 616 1613 616 161
Total Assets Less Current Liabilities504 4611 537 461

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, December 2023
Free Download (9 pages)

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