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DM Invest Ltd

DM Invest Ltd is a dormant company incorporated on 24 January 2020 with the registered office located in London, Greater London. DM Invest Ltd was registered 5 years ago.
Status
Dormant
Dormant since 2 years 9 months ago
Company No
12423586
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2024 (1 year 1 month ago)
Next confirmation dated 17 July 2025
Was due on 31 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
105 Bunhill Row
London
EC1Y 8LZ
England
Address changed on 15 Feb 2024 (1 year 7 months ago)
Previous address was New London House Wtc 1 C.V. 6 London Street the City London England EC3R 7LP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Ukrainian • Lives in Ukraine • Born in Jul 1991
PSC • Secretary • Ukrainian • Lives in Ukraine • Born in Jul 1996
Director • Chief Executive • Costa Rican • Lives in Costa Rica • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
DM Impex Ltd
Dr Ronald Leon is a mutual person.
Active
GM Trade Ltd
Dr Ronald Leon is a mutual person.
Active
Ricom Ltd
Dr Ronald Leon is a mutual person.
Active
Shipping Group Ltd
Dr Ronald Leon is a mutual person.
Active
Nordon Ltd
Dr Ronald Leon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100K
Decreased by £900K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Decreased by £900K (-90%)
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Decreased by £900K (-90%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Ronald Leon Resigned
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 31 Aug 2023
Ms Naomi Dias Appointed
5 Years Ago on 27 Jan 2020
Naomi Dias (PSC) Appointed
5 Years Ago on 27 Jan 2020
Artem Dehtiarov (PSC) Appointed
5 Years Ago on 27 Jan 2020
Mr Artem Dehtiarov Appointed
5 Years Ago on 27 Jan 2020
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Documents
Appointment of Ms Naomi Dias as a secretary on 27 January 2020
Submitted on 19 Jul 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 17 Jul 2024
Notification of Artem Dehtiarov as a person with significant control on 27 January 2020
Submitted on 17 Jul 2024
Notification of Naomi Dias as a person with significant control on 27 January 2020
Submitted on 17 Jul 2024
Termination of appointment of Ronald Leon as a director on 16 July 2024
Submitted on 17 Jul 2024
Withdrawal of a person with significant control statement on 17 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Artem Dehtiarov as a director on 27 January 2020
Submitted on 16 Jul 2024
Registered office address changed from New London House Wtc 1 C.V. 6 London Street the City London England EC3R 7LP United Kingdom to 105 Bunhill Row London EC1Y 8LZ on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 1 Feb 2024
Repayment History
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