co
Corporate
Observer
Homepage
Data
Great Britain
Company
DMS4U (UK) LIMITED

DMS4U (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDMS4U (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05295442
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DMS4U (UK) LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is DMS4U (UK) LIMITED located?

    Registered Office Address
    12 Chantry Close
    Woburn Sands
    MK17 8UB Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DMS4U (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DMS4U (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for DMS4U (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2020

    		9 pagesAAMD

    Micro company accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Amended accounts made up to Dec 31, 2016

    		8 pagesAAMD

    Unaudited abridged accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Robert Alwyn Rivett as a secretary on Nov 23, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of DMS4U (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIVETT, Barry Mark
    12 Chantry Close
    Woburn Sands
    MK17 8UB Milton Keynes
    Buckinghamshire
    		Director
    12 Chantry Close
    Woburn Sands
    MK17 8UB Milton Keynes
    Buckinghamshire
    		United KingdomUnited KingdomCompany Director101801500001
    RIVETT, Robert Alwyn
    12 Chantry Close
    Woburn Sands
    MK17 8UB Milton Keynes
    		Secretary
    12 Chantry Close
    Woburn Sands
    MK17 8UB Milton Keynes
    		154580610001
    STONEMAN, Colin Philip
    27 Manor Road
    Grimscote
    NN12 8LN Towcester
    Northamptonshire
    		Secretary
    27 Manor Road
    Grimscote
    NN12 8LN Towcester
    Northamptonshire
    		British105746550001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DMS4U (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Mark Rivett
    Chantry Close
    Woburn Sands
    MK17 8UB Milton Keynes
    12
    England
    		Apr 06, 2016
    Chantry Close
    Woburn Sands
    MK17 8UB Milton Keynes
    12
    England
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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