Menna Overview

Here’s a quick overview of D&M 1 LIMITED 👀 — a London based business that started in 2013.

D&M 1 LIMITED

  • Company statusactive
  • Company No08482557
  • Age13 years 3 months Incorporated 10 April 2013
  • Officers6

Address

First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, E14 4AX, England

D&M 1 LIMITED is an active company incorporated on 10 April 2013 and based in London, England. The company was registered 13 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 22 Apr 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 23 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 18 Apr 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 16 Dec 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 13 Nov 2023

event
Change To A Person With Significant Control

2 Years Ago on 13 Nov 2023

event
Confirmation Statement With No Updates

3 Years Ago on 26 Apr 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 29 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 15 Nov 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 15 Nov 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 21 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 21 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 28 Apr 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 25 Mar 2022

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 28 Jun 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 14 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 22 Apr 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 12 Apr 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 29 Jan 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 15 Jan 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 14 Jan 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 14 Jan 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 14 Jan 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 13 Jan 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 30 Dec 2020

People

Officers6

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
KING, David Barrysecretary 11 Jan 2021
CAMPBELL, Lloyd Anthonydirector Nov 194917 Mar 2015
HOLLOWOOD, Ben Jamesdirector Aug 198015 Nov 2022
KING, David Barrydirector Aug 197411 Jan 2021
MACLEAN, Jillian Sarahdirector Nov 196419 Apr 2013
PRICE, Samuel Daviddirector Oct 198814 Oct 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bowmark Capital Partners Iv Gp Limited 13 Nov 2023
Bowmark Capital Llp 01 Sept 2017
Ventry Nominees Limited 06 Apr 2016
Ms Jillian Sarah Maclean Nov 196406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.