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D&M FINANCIAL SERVICES (UK) LIMITED

D&M FINANCIAL SERVICES (UK) LIMITED

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

    • Overview

    Company NameD&M FINANCIAL SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09350313
    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 D&M FINANCIAL SERVICES (UK) LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is D&M FINANCIAL SERVICES (UK) LIMITED located?

    Registered Office Address
    C/O Anumerate Office 2.05, Clockwise, Old Town Hall
    30 Tweedy Road
    BR1 3FE Bromley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of D&M FINANCIAL SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DORAN & MINEHANE UK LIMITEDNov 27, 2017Nov 27, 2017
    TREBURA LIMITEDDec 11, 2014Dec 11, 2014

    What are the latest accounts for D&M FINANCIAL SERVICES (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 D&M FINANCIAL SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for D&M FINANCIAL SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with updates

    		4 pagesCS01

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

    		15 pagesAA

    Director's details changed for Mr Ian Stephen Doran on Feb 01, 2025

    		2 pagesCH01

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

    		15 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr James William Lloyd on Jan 31, 2025

    		2 pagesCH01

    Director's details changed for Mr Ian Stephen Doran on Jan 31, 2025

    		2 pagesCH01

    Change of details for Mr Ian Stephen Doran as a person with significant control on Jan 31, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 31, 2024 with updates

    		4 pagesCS01

    Notification of Ian Stephen Doran as a person with significant control on Mar 01, 2023

    		2 pagesPSC01

    Cessation of Doran & Minehane Limited as a person with significant control on Mar 01, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 31, 2023 with updates

    		4 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2021

    		6 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Director's details changed for Mr Eoin Kennedy on Sep 23, 2022

    		2 pagesCH01

    Secretary's details changed for Anumerate Limited on Sep 23, 2022

    		1 pagesCH04

    Registered office address changed from 25 East Street Bromley BR1 1QE England to C/O Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on Sep 23, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 31, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Eion Kennedy on Jan 07, 2022

    		2 pagesCH01

    Appointment of Mr Eion Kennedy as a director on Jan 07, 2022

    		2 pagesAP01

    Appointment of Mr James William Lloyd as a director on Jan 07, 2022

    		2 pagesAP01

    Appointment of Mr Owen Doran as a director on Jan 07, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed doran & minehane uk LIMITED\certificate issued on 10/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 07, 2022

    		RES15

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA
    View All Filings

    Who are the officers of D&M FINANCIAL SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANUMERATE LIMITED
    Old Town Hall
    30 Tweedy Road
    BR1 3FE Bromley
    Office 2.05, Clockwise,
    United Kingdom
    		Secretary
    Old Town Hall
    30 Tweedy Road
    BR1 3FE Bromley
    Office 2.05, Clockwise,
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09171072
    		240575530001
    DORAN, Ian Stephen
    Old Town Hall
    30 Tweedy Road
    BR1 3FE Bromley
    C/O Anumerate Office 2.05, Clockwise,
    England
    		Director
    Old Town Hall
    30 Tweedy Road
    BR1 3FE Bromley
    C/O Anumerate Office 2.05, Clockwise,
    England
    		IrelandIrish194710800002
    DORAN, Owen
    Old Town Hall
    30 Tweedy Road
    BR1 3FE Bromley
    C/O Anumerate Office 2.05, Clockwise,
    England
    		Director
    Old Town Hall
    30 Tweedy Road
    BR1 3FE Bromley
    C/O Anumerate Office 2.05, Clockwise,
    England
    		IrelandIrish291259240001
    KENNEDY, Eoin
    Old Town Hall
    30 Tweedy Road
    BR1 3FE Bromley
    Office 2.05, Clockwise,
    United Kingdom
    		Director
    Old Town Hall
    30 Tweedy Road
    BR1 3FE Bromley
    Office 2.05, Clockwise,
    United Kingdom
    		IrelandIrish291259700002
    LLOYD, James William
    Old Town Hall
    30 Tweedy Road
    BR1 3FE Bromley
    C/O Anumerate Office 2.05, Clockwise,
    England
    		Director
    Old Town Hall
    30 Tweedy Road
    BR1 3FE Bromley
    C/O Anumerate Office 2.05, Clockwise,
    England
    		IrelandBritish291259440002
    BLEWETT, Gina Evelyn
    Willett Close
    Petts Wood
    BR5 1QH Orpington
    22
    Kent
    England
    		Director
    Willett Close
    Petts Wood
    BR5 1QH Orpington
    22
    Kent
    England
    		EnglandBritish190083450002
    MINEHANE, Michael
    Colomane East
    P75 XR13 Bantry
    The Old Cottage
    County Cork
    Ireland
    		Director
    Colomane East
    P75 XR13 Bantry
    The Old Cottage
    County Cork
    Ireland
    		IrelandIrish194710970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D&M FINANCIAL SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Stephen Doran
    Old Town Hall
    30 Tweedy Road
    BR1 3FE Bromley
    C/O Anumerate Office 2.05, Clockwise,
    England
    		Mar 01, 2023
    Old Town Hall
    30 Tweedy Road
    BR1 3FE Bromley
    C/O Anumerate Office 2.05, Clockwise,
    England
    		No
    Nationality: Irish
    Country of Residence: Ireland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Doran & Minehane Limited
    59-60 O'Connell Street
    Limerick
    59 - 60 O'Connell Street
    Ireland
    		Nov 30, 2017
    59-60 O'Connell Street
    Limerick
    59 - 60 O'Connell Street
    Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityIrish Companies Law
    Place RegisteredIreland Companies Register
    Registration Number441526
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gina Evelyn Blewett
    Willett Close
    Petts Wood
    BR5 1QH Orpington
    22
    Kent
    England
    		Apr 06, 2016
    Willett Close
    Petts Wood
    BR5 1QH Orpington
    22
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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