Dm Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2025-06-20 · next due 2026-07-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Foster, Susan Clare · Secretary appointed 2017-08-18
• Winter, Mark · Director appointed 2005-06-17
• Williams, Adrian John · Director appointed 2004-10-06
• Brennan, Thomas Patrick · Secretary appointed 2004-10-06 resigned 2017-08-18
• Ruck, Wendy Elaine · Director appointed 2004-10-06 resigned 2011-04-15
• Gommes, John Claude Yves Patrick · Director appointed 2004-10-06 resigned 2011-02-15
• Aspinall, Ian · Director appointed 2002-07-01 resigned 2004-10-06
• Richer, Julian · Director appointed 2000-07-17 resigned 2004-10-06
• Blackburn, Jeffrey Michael · Director appointed 2000-07-17 resigned 2004-10-06
• Edelson, John Michael · Director appointed 2000-06-20 resigned 2004-10-06
• Mcgee, Alan John · Director appointed 2000-06-20 resigned 2003-07-08
• Pinnell, Kirsti Jane · Secretary appointed 2000-06-20 resigned 2002-04-08

People with significant control (1)

• Mr Adrian John Williams Active
  Individual Psc · British · resident in United Kingdom · born 10/1957 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2006-03-29 · satisfied 2012-02-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-10 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-11 Total-exemption-full accounts (paper) AA Accounts
• 2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-23 Total-exemption-full accounts (paper) AA Accounts
• 2023-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-28 Total-exemption-full accounts (paper) AA Accounts
• 2022-06-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-26 Total-exemption-full accounts (paper) AA Accounts
• 2021-06-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-24 Group accounts (paper) AA Accounts
• 2020-07-07 Director details changed CH01 Officers
• 2020-06-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-03 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.