Introduction
Watch Company
D
DPM VENTURES LIMITED
DPM VENTURES LIMITED is an active company incorporated on 9 September 2020 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DPM VENTURES LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
NI672449
LTD Company
Age
5 Years
Incorporated 9 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
17 Clarendon Road Clarendon Dock Belfast, BT1 3BG,
Previous Addresses
14-18 Great Victoria Street Belfast BT2 7BA Northern Ireland
From: 9 September 2020To: 17 August 2021
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCCAFFREY, Daniel Peter
ActiveGreat Victoria Street, BelfastBT2 7BA
Born April 1954
Director
Appointed 09 Sept 2020
MCCAFFREY, Daniel Peter
Great Victoria Street, BelfastBT2 7BA
Born April 1954
Director
09 Sept 2020
Active
MCELROY, Gordon Fergus
ResignedGreat Victoria Street, BelfastBT2 7BA
Born April 1963
Director
Appointed 09 Sept 2020
Resigned 09 Sept 2020
MCELROY, Gordon Fergus
Great Victoria Street, BelfastBT2 7BA
Born April 1963
Director
09 Sept 2020
Resigned 09 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gordon Fergus Mcelroy
CeasedGreat Victoria Street, BelfastBT2 7BA
Born April 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2020
Ceased 09 Sept 2020
Mr Gordon Fergus Mcelroy
Great Victoria Street, BelfastBT2 7BA
Born April 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2020
Ceased 09 Sept 2020
Ceased
Mr Daniel Peter Mccaffrey
ActiveGreat Victoria Street, BelfastBT2 7BA
Born April 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2020
Mr Daniel Peter Mccaffrey
Great Victoria Street, BelfastBT2 7BA
Born April 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2020
Active
Filing History
18
Description
Type
Date Filed
Document
8 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 February 2022
17 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2021
14 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2020
14 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2020