co
Corporate
Observer
Homepage
Data
Great Britain
Company
DMMD SOLUTIONS LIMITED

DMMD SOLUTIONS LIMITED

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

    • Overview

    Company NameDMMD SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05863958
    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 DMMD SOLUTIONS LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is DMMD SOLUTIONS LIMITED located?

    Registered Office Address
    3rd Floor Audrey House 16-20 Ely Place
    EC1N 6SN London
    Undeliverable Registered Office AddressNo

    What were the previous names of DMMD SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRA SOLUTIONS LIMITEDJul 03, 2006Jul 03, 2006

    What are the latest accounts for DMMD SOLUTIONS 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 DMMD SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2026
    Next Confirmation Statement DueJan 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2025
    OverdueNo

    What are the latest filings for DMMD SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    		2 pagesCS01

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    		2 pagesCS01

    Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Audrey House 3rd Floor 16-20 Ely Place London EC1N 6SN

    		1 pagesAD02

    Register(s) moved to registered office address 3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN

    		1 pagesAD04

    Change of details for Gtf Holdings Limited as a person with significant control on Mar 02, 2017

    		2 pagesPSC05

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 21, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Notification of Duckers Group Limited as a person with significant control on May 16, 2017

    		2 pagesPSC02

    Cessation of Clare Suzanne Ducksbury as a person with significant control on May 16, 2017

    		1 pagesPSC07

    Confirmation statement made on Dec 21, 2017 with updates

    		4 pagesCS01

    Notification of Gtf Holdings Limited as a person with significant control on Mar 02, 2017

    		2 pagesPSC02

    Cessation of Fra Holdings Limited as a person with significant control on Mar 02, 2017

    		1 pagesPSC07

    Notification of Fra Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02
    View All Filings

    Who are the officers of DMMD SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTHIE, Tobias John Windheuser
    Ely Place
    EC1N 6SN London
    3rd Floor Audrey House 16-20
    		Secretary
    Ely Place
    EC1N 6SN London
    3rd Floor Audrey House 16-20
    		British162229230001
    DUCKSBURY, Clare Suzanne
    Ely Place
    EC1N 6SN London
    3rd Floor Audrey House 16-20
    		Director
    Ely Place
    EC1N 6SN London
    3rd Floor Audrey House 16-20
    		United KingdomBritish99332290002
    DWW SECRETARIAL LIMITED
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    		Secretary
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    		58956180009
    DWW MANAGEMENT NOMINEES LIMITED
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    		Director
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    		42617180004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DMMD SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albert Road
    CM7 3JE Braintree
    Manor Place
    Essex
    United Kingdom
    		May 16, 2017
    Albert Road
    CM7 3JE Braintree
    Manor Place
    Essex
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10620032
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Audrey House
    16-20 Ely Place
    EC1N 6SN London
    3rd Floor
    United Kingdom
    		Mar 02, 2017
    Audrey House
    16-20 Ely Place
    EC1N 6SN London
    3rd Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10580926
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Clare Suzanne Ducksbury
    Ely Place
    EC1N 6SN London
    3rd Floor Audrey House 16-20
    		Jun 04, 2016
    Ely Place
    EC1N 6SN London
    3rd Floor Audrey House 16-20
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Audrey House
    16-20 Ely Place
    EC1N 6SN London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    Audrey House
    16-20 Ely Place
    EC1N 6SN London
    3rd Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4459781
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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