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DMWSL 946 Limited

DMWSL 946 Limited is an active company incorporated on 4 November 2020 with the registered office located in London, City of London. DMWSL 946 Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
12996966
Private limited company
Age
4 years
Incorporated 4 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Level 4, Dashwood House, 69 Old Broad Street
London
EC2M 1QS
England
Address changed on 30 Jun 2023 (2 years 2 months ago)
Previous address was Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Director • Managing Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Cameron And Associates Limited
Mr Jonathan Lee Hill, Mr Simon Hall Nimmo, and 2 more are mutual people.
Active
Amber River Group Limited
Simon Rogerson Brunt and Ms Mary-Anne Bridget McIntyre are mutual people.
Active
Sfia 2020 Limited
Ms Mary-Anne Bridget McIntyre and Graham Bruce Masterton are mutual people.
Active
Amber River Limited
Simon Rogerson Brunt and Ms Mary-Anne Bridget McIntyre are mutual people.
Active
Socium Group Nominee Limited
Ms Mary-Anne Bridget McIntyre and Simon Rogerson Brunt are mutual people.
Active
Wisteria Bidco Limited
Ms Mary-Anne Bridget McIntyre and Simon Rogerson Brunt are mutual people.
Active
Premier Financial Management Ltd
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
Emery (Ifa) Limited
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£35.75M
Increased by £272K (+1%)
Total Liabilities
-£6.28M
Increased by £571K (+10%)
Net Assets
£29.46M
Decreased by £299K (-1%)
Debt Ratio (%)
18%
Increased by 1.47% (+9%)
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Mrs Christine Elizabeth Ayliffe Appointed
1 Year 5 Months Ago on 31 Mar 2024
Graham Bruce Masterton Appointed
1 Year 5 Months Ago on 31 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Amber River Group Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Socium Group Holdings Limited (PSC) Details Changed
3 Years Ago on 23 Nov 2021
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Documents
Confirmation statement made on 3 November 2024 with updates
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Resolutions
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 29 July 2024
Submitted on 5 Aug 2024
Appointment of Graham Bruce Masterton as a director on 31 March 2024
Submitted on 5 Apr 2024
Appointment of Mrs Christine Elizabeth Ayliffe as a director on 31 March 2024
Submitted on 5 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 14 Jan 2024
Repayment History
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