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DMD Ventures Limited
DMD Ventures Limited is an active company incorporated on 4 April 2012 with the registered office located in London, Greater London. DMD Ventures Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
08019501
Private limited company
Age
13 years
Incorporated
4 April 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1128 days
Dated
16 September 2021
(4 years ago)
Next confirmation dated
16 September 2022
Was due on
30 September 2022
(3 years ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
1281 days
For period
1 May
⟶
30 Apr 2020
(1 year)
Accounts type is
Small
Next accounts for period
30 April 2021
Was due on
30 April 2022
(3 years ago)
Learn more about DMD Ventures Limited
Contact
Update Details
Address
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
England
Address changed on
4 Aug 2022
(3 years ago)
Previous address was
, C/O Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, W1K 7DA, England
Companies in W1W 6AN
Telephone
+1(904)224-1351
Email
Unreported
Website
Dmd.ventures
See All Contacts
People
Officers
2
Shareholders
37
Controllers (PSC)
1
Nicholas James Fallows
Director • British • Lives in UK • Born in Dec 1967
Mr Ziad Talal Paul Noujaim
Director • Trader • French • Lives in England • Born in Dec 1985
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough Gate House (Freehold) Limited
Nicholas James Fallows is a mutual person.
Active
Casa Cruz London Limited
Nicholas James Fallows is a mutual person.
Active
City Relay Limited
Nicholas James Fallows is a mutual person.
Active
Beerview (Cotswolds) Limited
Nicholas James Fallows is a mutual person.
Active
Isabel Mayfair Limited
Nicholas James Fallows is a mutual person.
Active
Pif Ii H2o UK Limited
Nicholas James Fallows is a mutual person.
Active
Crentech Eta Limited
Nicholas James Fallows is a mutual person.
Active
Windtree Limited
Nicholas James Fallows is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
30 Apr 2020
For period
30 Apr
⟶
30 Apr 2020
Traded for
12 months
Cash in Bank
£348K
Increased by £348K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£376K
Decreased by £11.31M (-97%)
Total Liabilities
-£363K
Increased by £157K (+76%)
Net Assets
£13K
Decreased by £11.47M (-100%)
Debt Ratio (%)
97%
Increased by 94.78% (+5379%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
7 Months Ago on 11 Mar 2025
Voluntary Strike-Off Suspended
8 Months Ago on 6 Mar 2025
Application To Strike Off
8 Months Ago on 3 Mar 2025
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 13 Dec 2023
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 12 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 14 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 31 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2025
Voluntary strike-off action has been suspended
Submitted on 6 Mar 2025
Application to strike the company off the register
Submitted on 3 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 31 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
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Repayment History
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