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Company Information for DM INVEST LTD
105 BUNHILL ROW, LONDON, EC1Y 8LZ,
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Company Registration Number
 12423586 Private Limited Company
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Company Overview
About Dm Invest Ltd
DM INVEST LTD was founded on 2020-01-24 and has its registered office in London. The organisation's status is listed as "Active". Dm Invest Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| DM INVEST LTD | |
| Legal Registered Office | |
| 105 BUNHILL ROW LONDON EC1Y 8LZ | |
Filing Information
| Company Number | 12423586 | |
|---|---|---|
| Company ID Number | 12423586 | |
| Date formed | 2020-01-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | ||
| Return next due | 21/02/2021 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-06 10:20:44 |
| Companies House |
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Companies with same name DM INVEST LTD
The following companies were found which have the same name as DM INVEST LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DM INVEST PTY LTD | Active | Company formed on the 2007-01-19 | |
| DM INVEST LLC | 13834 EAGLES GLEN CT. ORLANDO FL 32837 | Inactive | Company formed on the 2010-01-28 | |
 |
DM INVEST AS | Klæhaugvegen 14 ÅKREHAMN 4270 | Active | Company formed on the 2007-01-04 |
| DM INVEST SWEDEN LIMITED | STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA | Active - Proposal to Strike off | Company formed on the 2018-02-26 | |
| DM INVEST LLC | 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 | Inactive | Company formed on the 2018-03-26 | |
| DM Invest Oy | Laurintie 153b VANTAA 01400 | Active | Company formed on the 2010-06-01 | |
| DM INVEST GU21 LTD | JS & CO ACCOUNTANTS 26 THEYDON ROAD LONDON E5 9NA | Active | Company formed on the 2019-07-24 | |
 |
DM INVEST NY LLC | 884-B UNION AVE. Bronx BRONX NY 10459 | Active | Company formed on the 2019-11-21 |
|
DM INVEST PTY LTD | Active | Company formed on the 2007-01-19 | |
| DM INVEST SW16 LTD | JS & CO ACC, 26 THEYDON ROAD LONDON E5 9NA | Active | Company formed on the 2023-12-18 | |
|
DM INVESTEMENTS LLC | 2212 E JODI CT NEWBERG OR 97132 | Active | Company formed on the 2022-11-30 |
|
DM INVESTING, LLC | 202 SOUTH MINNESOTA STREET CARSON CITY NV 89703 | Active | Company formed on the 2008-04-28 |
| DM INVESTIGATIVE SERVICES, LLC. | 3183 FIELD CREST DRIVE MIDDLEBURG FL 32068 | Inactive | Company formed on the 2007-04-17 | |
| DM INVESTING CORP. | 241 NE 9TH CT POMPANO BEACH FL 33060 | Inactive | Company formed on the 2011-09-02 | |
|
DM INVESTIGATIONS, LLC | 610 E MARKET ST UNIT 2809 SAN ANTONIO TX 78205 | Active | Company formed on the 2018-09-21 |
|
DM INVESTING INCORPORATED | California | Unknown | |
|
DM INVESTING LLC | Michigan | UNKNOWN | |
|
Dm Investing LLC | Maryland | Unknown | |
|
DM INVESTING LLC | Idaho | Unknown | |
|
DM Investing LLC | 3089 Meadowbrook Pl Dacono CO 80514 | Delinquent | Company formed on the 2022-11-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 15/02/24 FROM New London House Wtc 1 C.V. 6 London Street the City London England EC3R 7LP United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
| CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | ||
| 31/12/21 STATEMENT OF CAPITAL GBP 1000000 | ||
| 31/12/21 STATEMENT OF CAPITAL GBP 1000000 | ||
| CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
| SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 1000000 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
| NEWINC | New incorporation | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DM INVEST LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DM INVEST LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DM INVEST LTD 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 63990 - Other information service activities n.e.c.
Filed Financial Reports
|
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 DM INVEST LTD
Income
Government Income
We have not found government income sources for DM INVEST LTD. 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 (63990 - Other information service activities n.e.c.) as DM INVEST LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DM INVEST LTD 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 DM INVEST LTD 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 DM INVEST LTD 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. |
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