Introduction
Watch Company
D
DMG 002 LIMITED
DMG 002 LIMITED is an active company incorporated on 19 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DMG 002 LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14117229
LTD Company
Age
3 Years
Incorporated 19 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
16 Foxbourne Road London, SW17 8EW,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GILL, Matthew Danby
ActiveFoxbourne Road, LondonSW17 8EW
Born February 1972
Director
Appointed 19 May 2022
GILL, Matthew Danby
Foxbourne Road, LondonSW17 8EW
Born February 1972
Director
19 May 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Danby Gill
ActiveFoxbourne Road, LondonSW17 8EW
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jan 2024
Mr Matthew Danby Gill
Foxbourne Road, LondonSW17 8EW
Born February 1972
Ownership of shares 75 to 100 percent
24 Jan 2024
Active
Ms Deanne Monteleone
CeasedFoxbourne Road, LondonSW17 8EW
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2022
Ceased 24 Jan 2024
Ms Deanne Monteleone
Foxbourne Road, LondonSW17 8EW
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2022
Ceased 24 Jan 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
25 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2024
24 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2024