ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DMD Ventures Limited

DMD Ventures Limited is a dormant company incorporated on 4 April 2012 with the registered office located in London, Greater London. DMD Ventures Limited was registered 13 years ago.
Status
Dormant
Dormant since 4 years ago
Active proposal to strike off
Company No
08019501
Private limited company
Age
13 years
Incorporated 4 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (3 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (25 days remaining)
Contact
Address
25 Hanover Square
London
W1S 1JF
Address changed on 21 Nov 2025 (1 month ago)
Previous address was Suite 1, First Floor, 1 Duchess Street London W1W 6AN England
Telephone
+1(904)224-1351
Email
Unreported
People
Officers
2
Shareholders
37
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Director • French • Lives in England • Born in Dec 1985
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 0 month
Cash in Bank
Unreported
Decreased by £348K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.64M
Increased by £4.26M (+1134%)
Total Liabilities
-£1.04M
Increased by £680K (+187%)
Net Assets
£3.6M
Increased by £3.58M (+27562%)
Debt Ratio (%)
22%
Decreased by 74.06% (-77%)
Latest Activity
Dormant Accounts Submitted
17 Days Ago on 19 Dec 2025
Dormant Accounts Submitted
17 Days Ago on 19 Dec 2025
Dormant Accounts Submitted
17 Days Ago on 19 Dec 2025
Confirmation Submitted
19 Days Ago on 17 Dec 2025
Dormant Accounts Submitted
20 Days Ago on 16 Dec 2025
Confirmation Submitted
20 Days Ago on 16 Dec 2025
Confirmation Submitted
20 Days Ago on 16 Dec 2025
Confirmation Submitted
27 Days Ago on 9 Dec 2025
Registered Address Changed
1 Month Ago on 21 Nov 2025
Voluntary Gazette Notice
10 Months Ago on 11 Mar 2025
Get Credit Report
Discover DMD Ventures Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 19 Dec 2025
Accounts for a dormant company made up to 30 April 2023
Submitted on 19 Dec 2025
Accounts for a dormant company made up to 30 April 2022
Submitted on 19 Dec 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 17 Dec 2025
Confirmation statement made on 16 September 2023 with no updates
Submitted on 16 Dec 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Dec 2025
Accounts for a dormant company made up to 30 April 2021
Submitted on 16 Dec 2025
Confirmation statement made on 16 September 2022 with no updates
Submitted on 9 Dec 2025
Registered office address changed from Suite 1, First Floor, 1 Duchess Street London W1W 6AN England to 25 Hanover Square London W1S 1JF on 21 November 2025
Submitted on 21 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year