DI

DMA INVEST LIMITED

Active

Company number 09418641

Finchley, England · Incorporated 3 February 2015

3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

Last updated on 27 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Atamprit Sandhu
Born March 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 July 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Change Account Reference Date Company Previous Extended
Accounts
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Capital Allotment Shares
Capital
9 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Change Person Director Company With Change Date
Officers
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2022 View
Change Person Director Company With Change Date
Officers
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Gazette Filings Brought Up To Date
Gazette
1 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2021 View
Gazette Notice Compulsory
Gazette
25 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
11 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
2 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 October 2016 View
Change Account Reference Date Company Previous Extended
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Incorporation Company
Incorporation
3 February 2015 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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