DL

D&M 1 LIMITED

Active

Company number 08482557

London, England · Incorporated 10 April 2013

First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, E14 4AX, England

Last updated on 31 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bowmark Capital Partners Iv Gp Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 November 2023
PS
Bowmark Capital Llp
Significant Influence Or Control
1 September 2017
PS
Ms Jillian Sarah Maclean
Born November 1964
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
30 March 2015
Shares allotted · 0 shares allotted
—
22 April 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Group
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Group
Accounts
16 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Group
Accounts
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Group
Accounts
25 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Group
Accounts
12 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
30 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Group
Accounts
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Group
Accounts
24 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Group
Accounts
28 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Group
Accounts
18 August 2015 View
Capital Allotment Shares
Capital
15 May 2015 View
Resolution
Resolution
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Accounts With Accounts Type Group
Accounts
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2014 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Change Person Director Company With Change Date
Officers
2 May 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2014 View
Termination Director Company With Name
Officers
9 October 2013 View
Resolution
Resolution
5 July 2013 View
Capital Allotment Shares
Capital
2 July 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Capital Name Of Class Of Shares
Capital
20 May 2013 View
Capital Alter Shares Subdivision
Capital
20 May 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
10 April 2013 View
Incorporation Company
Incorporation
10 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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