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D M A GROUP LTD (05829629)

D M A GROUP LTD (05829629) is an active UK company. incorporated on 26 May 2006. with registered office in Rochester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. D M A GROUP LTD has been registered for 19 years.

Company Number
05829629
Status
active
Type
ltd
Incorporated
26 May 2006
Age
19 years
Address
5 Beaufort House, Beaufort Court, Rochester, ME2 4FB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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D M A GROUP LTD

D M A GROUP LTD is an active company incorporated on 26 May 2006 with the registered office located in Rochester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. D M A GROUP LTD was registered 19 years ago.(SIC: 70100)

Status

active

Active since 19 years ago

Company No

05829629

LTD Company

Age

19 Years

Incorporated 26 May 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 30 September 2023 - 31 December 2024(16 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 26 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)

Next Due

Due by 9 June 2026
For period ending 26 May 2026

Previous Company Names

LAMPWAIT LIMITED
From: 26 May 2006To: 1 April 2009
Contact
Address

5 Beaufort House, Beaufort Court Medway City Estate Rochester, ME2 4FB,

Previous Addresses

4 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ
From: 4 March 2014To: 18 December 2020
Bramling House, Bramling Canterbury Kent CT3 1NB
From: 26 May 2006To: 4 March 2014
Timeline

11 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
May 06
Director Joined
Dec 13
Funding Round
Feb 14
Share Issue
Feb 14
Director Joined
Aug 16
Funding Round
Sept 16
Loan Secured
Jan 17
Funding Round
Dec 17
Funding Round
Nov 21
Director Joined
Mar 22
Loan Cleared
Feb 24
5
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

84

Accounts With Accounts Type Group
13 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
19 September 2024
AAAnnual Accounts
Change Account Reference Date Company Current Extended
24 July 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 February 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Group
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Capital Allotment Shares
18 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 December 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Group
23 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
21 April 2020
CH01Change of Director Details
Accounts With Accounts Type Group
17 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2019
CS01Confirmation Statement
Resolution
1 November 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
23 October 2018
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
4 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2017
AAAnnual Accounts
Capital Allotment Shares
14 December 2017
SH01Allotment of Shares
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
8 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
16 December 2016
CH01Change of Director Details
Capital Allotment Shares
30 September 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 August 2016
AP01Appointment of Director
Accounts With Accounts Type Group
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Change Account Reference Date Company Current Extended
26 February 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
5 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2014
AR01AR01
Change Person Secretary Company With Change Date
15 May 2014
CH03Change of Secretary Details
Termination Secretary Company With Name
30 April 2014
TM02Termination of Secretary
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Auditors Resignation Company
16 April 2014
AUDAUD
Change Registered Office Address Company With Date Old Address
4 March 2014
AD01Change of Registered Office Address
Capital Allotment Shares
17 February 2014
SH01Allotment of Shares
Capital Alter Shares Consolidation
17 February 2014
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
6 January 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2013
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name
16 December 2013
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
9 December 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 July 2013
AR01AR01
Accounts With Accounts Type Group
4 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2012
AR01AR01
Termination Secretary Company With Name
24 August 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
24 August 2012
AP03Appointment of Secretary
Accounts With Accounts Type Group
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Appoint Person Secretary Company With Name
7 March 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
7 March 2011
TM02Termination of Secretary
Accounts With Accounts Type Group
13 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Move Registers To Sail Company
11 June 2010
AD03Change of Location of Company Records
Change Sail Address Company
11 June 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
11 August 2009
AAAnnual Accounts
Legacy
3 June 2009
363aAnnual Return
Certificate Change Of Name Company
28 March 2009
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
18 February 2009
AUDAUD
Accounts With Accounts Type Full
3 October 2008
AAAnnual Accounts
Accounts With Accounts Type Full
11 August 2008
AAAnnual Accounts
Legacy
4 June 2008
363aAnnual Return
Legacy
17 July 2007
363aAnnual Return
Legacy
23 October 2006
225Change of Accounting Reference Date
Legacy
8 September 2006
88(2)R88(2)R
Legacy
8 September 2006
122122
Legacy
8 September 2006
123Notice of Increase in Nominal Capital
Resolution
8 September 2006
RESOLUTIONSResolutions
Resolution
8 September 2006
RESOLUTIONSResolutions
Resolution
8 September 2006
RESOLUTIONSResolutions
Resolution
8 September 2006
RESOLUTIONSResolutions
Legacy
15 June 2006
287Change of Registered Office
Legacy
15 June 2006
288aAppointment of Director or Secretary
Legacy
15 June 2006
288bResignation of Director or Secretary
Legacy
15 June 2006
288bResignation of Director or Secretary
Legacy
15 June 2006
288aAppointment of Director or Secretary
Incorporation Company
26 May 2006
NEWINCIncorporation