DMA INVEST LIMITED

Overview

Company Name	DMA INVEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09418641
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DMA INVEST LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DMA INVEST LIMITED located?

Registered Office Address	3rd Floor Marlborough House 298 Regents Park Road N3 2SZ Finchley London England
Undeliverable Registered Office Address	No

What are the latest accounts for DMA INVEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for DMA INVEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for DMA INVEST LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Mar 20, 2025	Previous accounting period extended from Mar 27, 2024 to Aug 31, 2024	1 pages	AA01

Feb 18, 2025	Confirmation statement made on Feb 03, 2025 with updates	5 pages	CS01

Feb 17, 2025	Change of details for Atamprit Sandhu as a person with significant control on Feb 04, 2025	2 pages	PSC04

Jul 09, 2024	Appointment of Lord Henry Campbell Bellingham as a director on Jul 04, 2024	2 pages	AP01

Jul 09, 2024	Statement of capital following an allotment of shares on Jul 04, 2024 Capital: GBP 400	3 pages	SH01

Jun 19, 2024	Change of details for Atamprit Sandhu as a person with significant control on Jun 14, 2024	2 pages	PSC04

Jun 19, 2024	Cessation of Leon David Isaacs as a person with significant control on Jun 14, 2024	1 pages	PSC07

Feb 19, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 27, 2023	9 pages	AA

Feb 17, 2023	Change of details for Atamprit Sandhu as a person with significant control on Feb 14, 2023	2 pages	PSC04

Feb 17, 2023	Director's details changed for Mr Atamprit Sandhu on Feb 14, 2023	2 pages	CH01

Feb 17, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Mar 27, 2022	10 pages	AA

Aug 25, 2022	Micro company accounts made up to Mar 29, 2021	4 pages	AA

Mar 22, 2022	Previous accounting period shortened from Mar 28, 2021 to Mar 27, 2021	1 pages	AA01

Mar 18, 2022	Change of details for Atamprit Sandhu as a person with significant control on Feb 11, 2022	2 pages	PSC04

Mar 18, 2022	Director's details changed for Mr Atamprit Sandhu on Feb 11, 2022	2 pages	CH01

Mar 18, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Director's details changed for Mr Atamprit Sandhu on Nov 23, 2021	2 pages	CH01

Nov 30, 2021	Change of details for Atamprit Sandhu as a person with significant control on Nov 23, 2021	2 pages	PSC04

Nov 30, 2021	Change of details for Leon David Isaacs as a person with significant control on Nov 23, 2021	2 pages	PSC04

Nov 23, 2021	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on Nov 23, 2021	1 pages	AD01

Jun 14, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of DMA INVEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLINGHAM, Henry Campbell, Lord Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London United Kingdom	Jul 04, 2024		Director	Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London United Kingdom	England	British	1955-3	324917790001
SANDHU, Atamprit Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England	Feb 03, 2015		Director	Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England	United Kingdom	British	1967-3	112913150006
ISAACS, Leon David Stanmore House 15-19 HA7 4AR Stanmore Michael Levy & C0 England	Feb 03, 2015	Sep 01, 2017	Director	Stanmore House 15-19 HA7 4AR Stanmore Michael Levy & C0 England	France	British	1961-2	118692190004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DMA INVEST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Leon David Isaacs Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England	Apr 06, 2016	Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England	Yes
	Nationality: British Country of Residence: France
	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.
Atamprit Sandhu Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England	Apr 06, 2016	Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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