Th Dm Limited is a private limited company registered at 4 Stable Street, London N1C 4AB. Incorporated on 2018-03-29, this 6-year-old company is run by 4 directors and 1 secretary.
Director Michael L., appointed on 19 September 2019. Director Kenneth W., appointed on 29 March 2018. Director David P., appointed on 29 March 2018.
Changing the topic to secretaries, we can name: David S., appointed on 19 September 2019.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2023-03-28 and the deadline for the subsequent filing is 2024-04-11. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 Stable Street |
| Town | London |
| Post code | N1C 4AB |
| Country of origin | United Kingdom |
| Registration Number | 11284623 |
| Date of Incorporation | Thu, 29th Mar 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 19 September 2019
Position: Secretary
Appointed: 19 September 2019
Position: Director
Appointed: 29 March 2018
Position: Director
Appointed: 29 March 2018
Position: Director
Appointed: 29 March 2018
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Related Argent (General Partner) Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership". The abovementioned PSC. The second entity in the persons with significant control register is Ar Th Holdco Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", 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. Then there is Ar Th Holdco Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", 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.
Related Argent (General Partner) Llp
4 Stable Street, London, United Kingdom, N1C 4AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc404595 |
| Notified on | 26 May 2022 |
| Nature of control: |
right to appoint and remove directors |
Ar Th Holdco Limited
4 Stable Street, London, England, N1C 4AB, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10162613 |
| Notified on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ar Th Holdco Limited
4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10162613 |
| Notified on | 29 March 2018 |
| Ceased on | 4 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th March 2024 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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