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Company Information for

DMI HOME FINANCE LIMITED

7/8 AVON REACH, MONKTON HILL, CHIPPENHAM, WILTSHIRE, SN15 1EE,
Company Registration Number
08699817
Private Limited Company
Active

Company Overview

About Dmi Home Finance Ltd
DMI HOME FINANCE LIMITED was founded on 2013-09-20 and has its registered office in Chippenham. The organisation's status is listed as "Active". Dmi Home Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DMI HOME FINANCE LIMITED
 
Legal Registered Office
7/8 AVON REACH
MONKTON HILL
CHIPPENHAM
WILTSHIRE
SN15 1EE
Other companies in SN15
 
Previous Names
DMI FINANCE LIMITED30/03/2016
Filing Information
Company Number 08699817
Company ID Number 08699817
Date formed 2013-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 10:17:26
Primary Source:Companies House
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Company Officers of DMI HOME FINANCE LIMITED

Current Directors
Officer Role Date Appointed
WAYNE GRAY
 Director 2016-05-31
GEOFFREY JAMES PHILPOT
 Director 2013-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE GRAY G.P. SALES CONSULTANTS LIMITED Director 2008-05-16 CURRENT 2002-02-25 Active
GEOFFREY JAMES PHILPOT CUMULUS INTERNATIONAL SERVICES LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active
GEOFFREY JAMES PHILPOT G.P. SALES CONSULTANTS LIMITED Director 2002-02-25 CURRENT 2002-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-1031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM First Floor, Absol House Ivy Road Industrial Estate Chippenham Wiltshire SN15 1SB United Kingdom
2023-05-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-06-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom
2021-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2020-01-23SH0117/01/20 STATEMENT OF CAPITAL GBP 100
2020-01-23PSC04Change of details for Mr Geoffrey James Philpot as a person with significant control on 2020-01-17
2020-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA JEAN PHILPOT
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-21PSC04Change of details for Mr Geoffrey James Philpot as a person with significant control on 2017-04-24
2017-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES PHILPOT / 24/04/2017
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE GRAY / 24/04/2017
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM C/O Chippendale and Clark First Floor Absol House Ivy Road Industrial Estate Chippenham Wiltshire SN15 1SB England
2017-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-22AA01Previous accounting period shortened from 30/09/16 TO 31/03/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-31AP01DIRECTOR APPOINTED MR WAYNE GRAY
2016-03-30RES15CHANGE OF NAME 30/03/2016
2016-03-30CERTNMCompany name changed dmi finance LIMITED\certificate issued on 30/03/16
2016-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM 3 Bolts Croft Chippenham SN15 3GQ
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0120/09/15 ANNUAL RETURN FULL LIST
2014-12-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-04LATEST SOC04/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-04AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM 1 the Works the Butts Chippenham SN15 3JT United Kingdom
2013-09-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DMI HOME FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DMI HOME FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DMI HOME FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DMI HOME FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of DMI HOME FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DMI HOME FINANCE LIMITED
Trademarks
We have not found any records of DMI HOME FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMI HOME FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DMI HOME FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DMI HOME FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMI HOME FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DMI HOME FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SN15 1EE