DMM INVESTMENTS LIMITED

DMM INVESTMENTS LIMITED is an active private limited company, incorporated on 16 June 2015. The nature of the business is Activities of collection agencies. The company's registered office is on Farnborough Road, Farnborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DMM INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09640855
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1269 FARNBOROUGH ROAD
Post TownFARNBOROUGH
CountryENGLAND
PostcodeGU14 7LY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/06/2024
Last Made Up Date16/06/2023

Return

Next Due Date14/07/2017
Last Made Up Date16/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82911 - Activities of collection agencies

Company Name History

From incorporation onwards:
DMM INVESTMENTS LIMITED

Directors

(The company's officers)
MR MICHAEL NOEL DANIELS
(~69 year old British national)
269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/06/2015
MR PAUL MCQUILKIN
(~62 year old British national)
269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/06/2015
MR STEVEN FREDERICK MURRAY
(~53 year old British national)
269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/06/2015

Connections

(Shared officers)
ARDENT CREDIT SERVICES LIMITED
  • MR STEVEN FREDERICK MURRAY
  • MICHAEL CHRISTOPHER DANIELS
  • MR MICHAEL NOEL DANIELS
GRALEX INVESTMENTS LIMITED
  • MR STEVEN FREDERICK MURRAY
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)

DMM INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU14 7LY.

Map of DMM INVESTMENTS LIMITED at local scale
Map of DMM INVESTMENTS LIMITED at local scale
Map of DMM INVESTMENTS LIMITED at district scale
Map of DMM INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU14 7LY

Other companies with registered offices in GU14 7LY:

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)