Introduction
Watch Company
D
DMGH LIMITED
DMGH LIMITED is an active company incorporated on 3 April 2024 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. DMGH LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15614066
LTD Company
Age
2 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 3 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
Old Police Station 1069 Finchley Road London, NW11 0PU,
Previous Addresses
35 Ballards Lane London N3 1XW United Kingdom
From: 3 April 2024To: 5 April 2024
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BISHOP, Rodney Neville
ActiveBallards Lane, LondonN3 1XW
Born September 1976
Director
Appointed 03 Apr 2024
BISHOP, Rodney Neville
Ballards Lane, LondonN3 1XW
Born September 1976
Director
03 Apr 2024
Active
KYTE, Max Daniel
Active1069 Finchley Road, LondonNW11 0PU
Born July 1992
Director
Appointed 05 Apr 2024
KYTE, Max Daniel
1069 Finchley Road, LondonNW11 0PU
Born July 1992
Director
05 Apr 2024
Active
LEAMAN, Abel
ActiveCornwall Avenue, LondonN3 1LF
Born November 1994
Director
Appointed 03 Apr 2024
LEAMAN, Abel
Cornwall Avenue, LondonN3 1LF
Born November 1994
Director
03 Apr 2024
Active
MICHAEL, Dion
ActiveCornwall Avenue, LondonN3 1LF
Born June 1989
Director
Appointed 03 Apr 2024
MICHAEL, Dion
Cornwall Avenue, LondonN3 1LF
Born June 1989
Director
03 Apr 2024
Active
KYTE, David Mark
ResignedBallards Lane, LondonN3 1XW
Born June 1960
Director
Appointed 03 Apr 2024
Resigned 05 Apr 2024
KYTE, David Mark
Ballards Lane, LondonN3 1XW
Born June 1960
Director
03 Apr 2024
Resigned 05 Apr 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dukesmead Care 1 Ltd
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Apr 2024
Dukesmead Care 1 Ltd
Ballards Lane, LondonN3 1XW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Apr 2024
Active
Cornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2024
Grosvenor Hill Investments Limited
Cornwall Avenue, LondonN3 1LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2024
Active
Filing History
9
Description
Type
Date Filed
Document
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024