Introduction
Watch Company
D
DGMJ INVESTMENTS LIMITED
DGMJ INVESTMENTS LIMITED is an active company incorporated on 17 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account and 1 other business activity. DGMJ INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64991, 68100)
Status
active
Active since 2 years ago
Company No
15496294
LTD Company
Age
2 Years
Incorporated 17 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 17 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
201 Haverstock Hill London, NW3 4QG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAHAM, Daniel Simon, Mr.
ActiveBelsize Park, LondonNW3 4QG
Born January 1973
Director
Appointed 17 Feb 2024
GRAHAM, Daniel Simon, Mr.
Belsize Park, LondonNW3 4QG
Born January 1973
Director
17 Feb 2024
Active
JASON, Marc Elliot, Mr.
ActiveHaverstock Hill, LondonNW3 4QG
Born February 1972
Director
Appointed 17 Feb 2024
JASON, Marc Elliot, Mr.
Haverstock Hill, LondonNW3 4QG
Born February 1972
Director
17 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Marc Elliot Jason
ActiveHaverstock Hill, LondonNW3 4QG
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2024
Mr. Marc Elliot Jason
Haverstock Hill, LondonNW3 4QG
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2024
Active
Mr. Daniel Simon Graham
ActiveHaverstock Hill, LondonNW3 4QG
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2024
Mr. Daniel Simon Graham
Haverstock Hill, LondonNW3 4QG
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2024
Active
Filing History
6
Description
Type
Date Filed
Document
15 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 September 2025