DBW INVESTMENTS (MIMS) LIMITED

DBW INVESTMENTS (MIMS) LIMITED

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

    Company NameDBW INVESTMENTS (MIMS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12324765
    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 DBW INVESTMENTS (MIMS) LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is DBW INVESTMENTS (MIMS) LIMITED located?

    Registered Office Address
    Unit J Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DBW INVESTMENTS (MIMS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DBW INVESTMENTS (MIMS) LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for DBW INVESTMENTS (MIMS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Neil Maguinness as a director on Jun 19, 2026

    1 pagesTM01

    Termination of appointment of Robert William Hunter as a director on Mar 31, 2026

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    28 pagesAA

    Confirmation statement made on Nov 19, 2025 with no updates

    3 pagesCS01

    Cessation of Development Bank of Wales Plc as a person with significant control on Nov 19, 2025

    1 pagesPSC07

    Full accounts made up to Mar 31, 2024

    33 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Registration of charge 123247650001, created on Mar 28, 2024

    26 pagesMR01

    Full accounts made up to Mar 31, 2023

    33 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Judi May Oates as a secretary on Dec 01, 2022

    1 pagesTM02

    Appointment of Mrs Elizabeth Anne Hitchings as a secretary on Dec 01, 2022

    2 pagesAP03

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    34 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    32 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Nov 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalNov 20, 2019

    Statement of capital on Nov 20, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of DBW INVESTMENTS (MIMS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITCHINGS, Elizabeth Anne
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    United Kingdom
    Secretary
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    United Kingdom
    302881630001
    OWEN, Michael
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    United Kingdom
    Director
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    United Kingdom
    WalesBritish170745400001
    STAZIKER, David James
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    United Kingdom
    Director
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    United Kingdom
    WalesBritish147356050001
    THORLEY, Giles Alexander
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    United Kingdom
    Director
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    United Kingdom
    EnglandBritish81928120006
    OATES, Judi May
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    United Kingdom
    Secretary
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    United Kingdom
    264557090001
    HUNTER, Robert William
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    United Kingdom
    Director
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    United Kingdom
    WalesBritish238749200001
    MAGUINNESS, Neil
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    United Kingdom
    Director
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    United Kingdom
    United KingdomBritish184732030001

    Who are the persons with significant control of DBW INVESTMENTS (MIMS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Development Bank Of Wales Plc
    Yale Business Village
    Ellice Way
    LL13 7YL
    LL13 7YL Wrexham
    Unit J
    United Kingdom
    Nov 20, 2019
    Yale Business Village
    Ellice Way
    LL13 7YL
    LL13 7YL Wrexham
    Unit J
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number4055414
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dbw Holdings Limited
    Yale Business Village
    Ellice Way
    LL13 7YL
    LL13 7YL Wrexham
    Yale Business Village
    United Kingdom
    Nov 20, 2019
    Yale Business Village
    Ellice Way
    LL13 7YL
    LL13 7YL Wrexham
    Yale Business Village
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10965662
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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