D-MMEX LIMITED
Overview
| Company Name | D-MMEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04756771 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D-MMEX LIMITED?
- Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is D-MMEX LIMITED located?
| Registered Office Address | Suite 2.8 Monument House 215 Marsh Road HA5 5NE Pinner England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D-MMEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for D-MMEX LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for D-MMEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Susanne Morris on Oct 09, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE on Sep 28, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sarah Edwards as a director on Apr 08, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charlotte Edwards as a director on Apr 08, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of D-MMEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Suzanne Caroline | Secretary | 215 Marsh Road HA5 5NE Pinner Suite 2.8 Monument House England | British | Secretary | 162898330001 | |||||
| MORRIS, David Neal, Mr. | Director | 215 Marsh Road HA5 5NE Pinner Suite 2.8 Monument House England | United Kingdom | British | Business Executive | 109753620002 | ||||
| MORRIS, Suzanne | Director | 215 Marsh Road HA5 5NE Pinner Suite 2.8 Monument House England | United Kingdom | British | Director | 138045590002 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| EDWARDS, Charlotte | Director | China House 401 Edgware Road NW2 6GY London Suite 203, Second Floor England | United Kingdom | British | Director | 133833300001 | ||||
| EDWARDS, Sarah | Director | China House 401 Edgware Road NW2 6GY London Suite 203, Second Floor England | United Kingdom | British | Director | 133833280001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of D-MMEX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Suzanne Caroline Morris | May 08, 2017 | 215 Marsh Road HA5 5NE Pinner Suite 2.8 Monument House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Neal Morris | May 08, 2017 | 215 Marsh Road HA5 5NE Pinner Suite 2.8 Monument House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0