D&M 1 Limited
Company Profile
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MediumD&m 1 Limited
08482557•Private Limited With Share Capital
First Floor, The Sipping Room, West India Quay, London, E144AX
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Incorporated
10/04/2013
Company Age
13 years
Directors
6
Employees
533
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
D&m 1 Limited (08482557) is a private limited with share capital incorporated on 10/04/2013 (13 years old) and registered in london, E144AX. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 10/04/2013
E144AX
533 employees
Financial Overview
Total Assets
£23.00M
Liabilities
£76.31M
Net Assets
£-53.30M
Turnover
£45.50M
Cash
£3.45M
Key Metrics
533
Employees
6
Directors
22
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2015
Capital Allotment Shares
Category:Capital
Date:15-05-2015
Resolution
Category:Resolution
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Resolution
Category:Resolution
Date:05-07-2013
Capital Allotment Shares
Category:Capital
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-04-2013
Incorporation Company
Category:Incorporation
Date:10-04-2013
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts30/03/2025
Trading Addresses
First Floor, The Sipping Room, West India Quay, London, E14 4Ax, E144AXRegistered
Related Companies
10
Contact
dmtool.com
First Floor, The Sipping Room, West India Quay, London, E144AX