Dmm International Limited
Company Profile
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SmallDmm International Limited
02040257•Private Limited With Share Capital
Accounts Bungalow Y Glyn, Llanberis, Caernarfon, LL554EL
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Incorporated
23/07/1986
Company Age
39 years
Directors
3
Employees
27
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Dmm International Limited (02040257) is a private limited with share capital incorporated on 23/07/1986 (39 years old) and registered in caernarfon, LL554EL. The company operates under SIC code 46900 and is classified as Small.
Dmm international limited is a wholesale company based out of accounts bungalow y glyn llanberis, caernarfon, united kingdom.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 23/07/1986
LL554EL
27 employees
Financial Overview
Total Assets
£5.53M
Liabilities
£3.23M
Net Assets
£2.30M
Turnover
£12.71M
Cash
£411.2K
Key Metrics
27
Employees
3
Directors
1
Shareholders
15
Patents
Board of Directors
3
Name
Position
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Legacy
Category:Mortgage
Date:07-02-2011
Legacy
Category:Mortgage
Date:07-02-2011
Legacy
Category:Mortgage
Date:30-12-2010
Legacy
Category:Mortgage
Date:24-12-2010
Legacy
Category:Mortgage
Date:24-12-2010
Legacy
Category:Mortgage
Date:08-12-2010
Legacy
Category:Mortgage
Date:07-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Legacy
Category:Mortgage
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Legacy
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:11-06-2008
Legacy
Category:Address
Date:26-11-2007
Auditors Resignation Company
Category:Auditors
Date:23-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:18-04-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:23-05-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:15-04-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:02-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:23-06-2003
Legacy
Category:Annual Return
Date:16-05-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:29-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2001
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
Accounts Bungalow Y Glyn, Y Glyn, Llanberis, Caernarfon, Gwynedd, LL554ELRegistered
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