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DLM INNOVATIONS LIMITED

DLM INNOVATIONS LIMITED

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

    • Overview

    Company NameDLM INNOVATIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10367169
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DLM INNOVATIONS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is DLM INNOVATIONS LIMITED located?

    Registered Office Address
    10367169: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of DLM INNOVATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KILOHALO LIMITEDSep 09, 2016Sep 09, 2016

    What are the latest accounts for DLM INNOVATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for DLM INNOVATIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for DLM INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 10367169: Companies House Default Address, Cardiff, CF14 8LH on Jan 17, 2022

    		1 pagesRP05

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 11, 2020 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2020

    		RES15

    Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 160 Kemp House City Road London EC1V 2NX on Aug 10, 2020

    		1 pagesAD01

    Termination of appointment of Lyn Bond as a director on Aug 10, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 10, 2020 with updates

    		4 pagesCS01

    Notification of Luke Mccabe as a person with significant control on Aug 10, 2020

    		2 pagesPSC01

    Cessation of Sdg Registrars Limited as a person with significant control on Aug 10, 2020

    		1 pagesPSC07

    Appointment of Dr Luke Mccabe as a director on Aug 10, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 11, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of DLM INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCABE, Luke, Dr
    City Road
    EC1V 2NX London
    160
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    160
    United Kingdom
    		United KingdomBritishHealthcare269378640001
    BOND, Lyn
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    		Director
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    		United KingdomBritishManager225195110001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DLM INNOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Luke Mccabe
    City Road
    EC1V 2NX London
    160
    United Kingdom
    		Aug 10, 2020
    City Road
    EC1V 2NX London
    160
    United Kingdom
    		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.
    Sdg Registrars Limited
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Sep 09, 2016
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Yes
    Legal FormEngland And Wales
    Legal AuthorityPrivate Limited Company
    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.
    • license: CC0