ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DMC Yorkshire Investments Limited

DMC Yorkshire Investments Limited is an active company incorporated on 13 September 2023 with the registered office located in Hull, East Riding of Yorkshire. DMC Yorkshire Investments Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15137336
Private limited company
Age
2 years 1 month
Incorporated 13 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 13 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Eagle House 69 Cleveland Street
Hull
HU8 7AU
England
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was Eagle House Cleveland Street Hull HU8 7AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Aug 1947
Director • British • Lives in England • Born in Oct 1946
Mr Dwight Omar Daley
PSC • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cars 4 Less Yorkshire Ltd
Clair Daley is a mutual person.
Active
Waterside Developments East Riding Ltd
Patricia ANN Forster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£1.78K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.79K
Total Liabilities
-£42K
Net Assets
-£40.21K
Debt Ratio (%)
2350%
Latest Activity
New Charge Registered
6 Months Ago on 2 May 2025
Mr Dwight Omar Daley (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Mr Malcolm Stuart Forster (PSC) Details Changed
6 Months Ago on 30 Apr 2025
New Charge Registered
8 Months Ago on 12 Mar 2025
New Charge Registered
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
9 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Mr Malcolm Stuart Forster (PSC) Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Mr Dwight Omar Daley (PSC) Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 9 Months Ago on 18 Jan 2024
Get Credit Report
Discover DMC Yorkshire Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Malcolm Stuart Forster as a person with significant control on 30 April 2025
Submitted on 19 Aug 2025
Change of details for Mr Dwight Omar Daley as a person with significant control on 30 April 2025
Submitted on 19 Aug 2025
Registration of charge 151373360005, created on 2 May 2025
Submitted on 6 May 2025
Registration of charge 151373360004, created on 12 March 2025
Submitted on 12 Mar 2025
Registration of charge 151373360003, created on 10 March 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 7 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 29 Jan 2025
Change of details for Mr Malcolm Stuart Forster as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Change of details for Mr Dwight Omar Daley as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Satisfaction of charge 151373360002 in full
Submitted on 18 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year