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DM INVEST LTD

DM INVEST LTD is an active private limited company, incorporated on 24 January 2020. The nature of the business includes Other information service activities n.e.c. and three other classifications. The company's registered office is on Bunhill Row, London. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. DM INVEST LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12423586
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1105 BUNHILL ROW
Post TownLONDON
CountryENGLAND
PostcodeEC1Y 8LZ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date21/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
DM INVEST LTD

Directors

(The company's officers)
MR. RONALD LEON
(~65 year old Costa Rican national)
105 BUNHILL ROW, LONDON, EC1Y 8LZ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in COSTA RICA
Appointed on 24/01/2020

Connections

(Shared officers)
  • MR. RONALD LEON
  • MR. RONALD LEON
  • DR. RONALD LEON
RICOM LTD
  • MR. RONALD LEON
  • DR. RONALD LEON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DM INVEST LTD: Maps

Maps show the location of the postcode of the registered office, EC1Y 8LZ.

Map of DM INVEST LTD at local scale
Map of DM INVEST LTD at local scale
Map of DM INVEST LTD at district scale
Map of DM INVEST LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 8LZ

Other companies with registered offices in EC1Y 8LZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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