Dm Investments (Ni) Limited

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dm investments (ni) limited
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Dm Investments (ni) Limited

ni055545•Private Limited With Share Capital

29 Eskragh Road, Dungannon, Tyrone, BT701NN
07624800100

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Incorporated

14/06/2005

Company Age

21 years

Directors

2

Employees

1

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Dm Investments (ni) Limited (ni055545) is a private limited with share capital incorporated on 14/06/2005 (21 years old) and registered in tyrone, BT701NN. The company operates under SIC code 68100 - buying and selling of own real estate.

Dm investments (ni) limited is a real estate company based out of 4 savings bank street, dungannon, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 14/06/2005
BT701NN
1 employees

Financial Overview

Total Assets

£58.5K

Liabilities

£14.3K

Net Assets

£44.2K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
M
marcus james mulgrew
director

Filed Documents

65
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:28-11-2007
Legacy
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:09-02-2007
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Address
Date:28-06-2005
Incorporation Company
Category:Incorporation
Date:14-06-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date26/09/2026
Filing Date08/01/2026
Latest Accounts26/12/2024

Trading Addresses

164 Ballycoan Road, Belfast, BT88LNRegistered
29 Eskragh Road, Dungannon, BT701NNRegistered
164 Ballycoan Road, Belfast, BT88LNRegistered
164 Ballycoan Road, Belfast, BT88LNRegistered

Related Companies

1
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live

Contact

07624800100
29 Eskragh Road, Dungannon, Tyrone, BT701NN