ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dmi Investments Limited

Dmi Investments Limited is an active company incorporated on 28 September 2020 with the registered office located in Manchester, Greater Manchester. Dmi Investments Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12911015
Private limited company
Age
5 years
Incorporated 28 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 114 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (3 months ago)
Address
26 Roseway Avenue Roseway Avenue
Cadishead
Manchester
M44 5GJ
England
Address changed on 28 Jun 2023 (2 years 3 months ago)
Previous address was 19 Egbert Street Manchester M40 5ER England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£170K
Decreased by £1.31K (-1%)
Total Liabilities
-£169.18K
Decreased by £1.61K (-1%)
Net Assets
£819
Increased by £299 (+58%)
Debt Ratio (%)
100%
Decreased by 0.18% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Mr Adelekan Oladapo Kehinde (PSC) Details Changed
2 Years 3 Months Ago on 18 Jul 2023
Mr Adelekan Kehinde Details Changed
2 Years 3 Months Ago on 18 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Oyebola Jimoh Balogun Resigned
2 Years 4 Months Ago on 18 Jun 2023
Get Credit Report
Discover Dmi Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 19 Aug 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 4 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 3 Aug 2023
Director's details changed for Mr Adelekan Kehinde on 18 July 2023
Submitted on 18 Jul 2023
Termination of appointment of Oyebola Jimoh Balogun as a director on 18 June 2023
Submitted on 18 Jul 2023
Change of details for Mr Adelekan Oladapo Kehinde as a person with significant control on 18 July 2023
Submitted on 18 Jul 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 18 Jul 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 30 Jun 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year