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DG URMSTON INVESTMENTS LIMITED (10961188)

DG URMSTON INVESTMENTS LIMITED (10961188) is an active UK company. incorporated on 13 September 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DG URMSTON INVESTMENTS LIMITED has been registered for 8 years. Current directors include DUNNER, Gershon Aryeh James Edward, POSEN, David Eliezer.

Company Number
10961188
Status
active
Type
ltd
Incorporated
13 September 2017
Age
8 years
Address
Basement - The Curve, London, NW4 2AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DUNNER, Gershon Aryeh James Edward, POSEN, David Eliezer
SIC Codes
64209

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DG URMSTON INVESTMENTS LIMITED

DG URMSTON INVESTMENTS LIMITED is an active company incorporated on 13 September 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DG URMSTON INVESTMENTS LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

10961188

LTD Company

Age

8 Years

Incorporated 13 September 2017

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 12 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026
Contact
Address

Basement - The Curve 2-4 Victoria Road, London, NW4 2AF,

Previous Addresses

The Curve 2-4 Victoria Road London NW4 2AF England
From: 26 May 2020To: 26 May 2020
Basement - the Curve 2-4 Victoria Road London NW4 2BE England
From: 26 March 2020To: 26 May 2020
Suite 50, Churchill House 137-139 Brent Street London NW4 4DJ England
From: 13 September 2017To: 26 March 2020
Timeline

5 key events • 2017 - 2020

Funding Officers Ownership
Company Founded
Sept 17
Owner Exit
Sept 18
Director Joined
Mar 20
Director Left
Mar 20
New Owner
Mar 20
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

DUNNER, Gershon Aryeh James Edward

Active
2-4 Victoria Road,, LondonNW4 2AF
Born March 1989
Director
Appointed 13 Sept 2017

POSEN, David Eliezer

Active
2-4 Victoria Road,, LondonNW4 2AF
Born May 1981
Director
Appointed 16 Mar 2020

BERNSTEIN, Sara

Resigned
2-4 Victoria Road, LondonNW4 2BE
Born September 1974
Director
Appointed 13 Sept 2017
Resigned 25 Mar 2020

Persons with significant control

2

1 Active
1 Ceased

Mr Gershon Aryeh James Edward Dunner

Active
2-4 Victoria Road,, LondonNW4 2AF
Born March 1989

Nature of Control

Ownership of shares 75 to 100 percent
Notified 25 Mar 2020

Gershon Aryeh James Edward Dunner

Ceased
137-139 Brent Street, LondonNW4 4DJ
Born March 1989

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Sept 2017
Ceased 12 Sept 2018
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 June 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 May 2020
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
27 March 2020
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
27 March 2020
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
26 March 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
26 March 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
19 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
26 September 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
26 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
13 September 2018
CH01Change of Director Details
Incorporation Company
13 September 2017
NEWINCIncorporation