DBW INVESTMENTS (MIMS) LIMITED
Overview
| Company Name | DBW INVESTMENTS (MIMS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12324765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for DBW INVESTMENTS (MIMS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DBW INVESTMENTS (MIMS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for DBW INVESTMENTS (MIMS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Neil Maguinness as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert William Hunter as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Development Bank of Wales Plc as a person with significant control on Nov 19, 2025 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 123247650001, created on Mar 28, 2024 | 26 pages | MR01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Judi May Oates as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Elizabeth Anne Hitchings as a secretary on Dec 01, 2022 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Nov 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||||||
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Who are the officers of DBW INVESTMENTS (MIMS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITCHINGS, Elizabeth Anne | Secretary | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J United Kingdom | 302881630001 | |||||||
| OWEN, Michael | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J United Kingdom | Wales | British | 170745400001 | |||||
| STAZIKER, David James | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J United Kingdom | Wales | British | 147356050001 | |||||
| THORLEY, Giles Alexander | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J United Kingdom | England | British | 81928120006 | |||||
| OATES, Judi May | Secretary | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J United Kingdom | 264557090001 | |||||||
| HUNTER, Robert William | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J United Kingdom | Wales | British | 238749200001 | |||||
| MAGUINNESS, Neil | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J United Kingdom | United Kingdom | British | 184732030001 |
Who are the persons with significant control of DBW INVESTMENTS (MIMS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Development Bank Of Wales Plc | Nov 20, 2019 | Yale Business Village Ellice Way LL13 7YL LL13 7YL Wrexham Unit J United Kingdom | Yes | ||||||||||
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Natures of Control
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| Dbw Holdings Limited | Nov 20, 2019 | Yale Business Village Ellice Way LL13 7YL LL13 7YL Wrexham Yale Business Village United Kingdom | No | ||||||||||
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Natures of Control
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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