UK D.M & M INT'L LIMITED
Overview
| Company Name | UK D.M & M INT'L LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05442518 |
| 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 UK D.M & M INT'L LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UK D.M & M INT'L LIMITED located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK D.M & M INT'L LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for UK D.M & M INT'L LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for UK D.M & M INT'L LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 05442518 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 12, 2025 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 05442518 - Companies House Default Address, Cardiff, CF14 8LH on Jan 20, 2025 | 1 pages | RP05 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 19, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on Jun 06, 2023 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jun 06, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jun 02, 2022 | 1 pages | CH04 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 23, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 22, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jun 26, 2019 | 2 pages | AP04 | ||
Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jun 27, 2019 | 1 pages | AD01 | ||
Who are the officers of UK D.M & M INT'L LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HE, Ying | Director | No. 29, Gaoshang Road Zhongshan District Dalian City 3-5-2 China | China | Chinese | Director And Shareholder | 193628980001 | ||||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 301343800001 | ||||||||||||||
| HKRTP LIMITED | Secretary | Rm 1007 10/F Ho King Comm Centre No 2-16 Fa Yuen Street Mongkok Hong Kong |
| 88836030002 | ||||||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 201766150001 | ||||||||||||||
| LIU, Shizhuo | Director | No 21 Chifeng Street Development Zone Dalian China | China | Chinese | Merchant | 104899150001 |
Who are the persons with significant control of UK D.M & M INT'L LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ying He | Jun 01, 2017 | Zhongshan District Dalian City 3-5-2, No. 29, Gaoshang Road China | No |
Nationality: Chinese Country of Residence: China | |||
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