Dmn Industries Ltd. net worth, address, company information. Free

Company search

Dmn Industries Ltd (number 08948228) is a private limited company legally formed on 2014-03-19 in Wales. This enterprise is located at 7 Llantrisant Road, Pontyclun CF72 9DP. Dmn Industries Ltd is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Dmn Industries Ltd
Number	08948228
Date of Incorporation:	Wed, 19th Mar 2014
End of financial year:	31 March
Address:	7 Llantrisant Road, Pontyclun, CF72 9DP
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Janine N. (appointed on 25 May 2022), Michael N. (appointment date: 19 March 2014). The Companies House lists 2 persons of significant control, namely: Janine N. has 1/2 or less of shares, Carla M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Fixed Assets	-	-	-	-	-	-	-	-	214,366
Number Shares Allotted	100	100	-	-	-	-	-	-	100
Total Assets Less Current Liabilities	-363	167,712	176,053	160,921	159,727	55,613	20,454	18,662	103,984
Current Assets	5,037	5,596	17,562	5,281	1,463	7,021	5,584	-	-
Shareholder Funds	-363	-5,986	-	-	-	-	-	-	-
Tangible Fixed Assets	-	357,112	-	-	-	-	-	-	-

People with significant control

Janine N.

6 April 2016

Nature of control:	25-50% shares

Carla M.

6 April 2016 - 25 May 2022

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023-08-11 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022-11-04 filed on: 4th, November 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-11-04 director's details were changed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-11-04 director's details were changed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 089482280006, created on 2022-10-24 filed on: 24th, October 2022 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022-08-11 filed on: 11th, August 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2022-05-25 filed on: 26th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-05-25 filed on: 26th, May 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-05-25 filed on: 26th, May 2022 \| persons with significant control	Free Download (1 page)
(MR04) Satisfaction of charge 089482280005 in full filed on: 24th, May 2022 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-03-20 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 30th, November 2021 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 089482280002 in full filed on: 28th, May 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 089482280001 in full filed on: 26th, May 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-03-20 filed on: 28th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 20th, December 2020 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 089482280003 in full filed on: 28th, September 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-03-20 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 089482280004 in full filed on: 8th, January 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-03-20 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
(CH01) On 2018-04-02 director's details were changed filed on: 2nd, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-03-20 filed on: 2nd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-03-20 filed on: 29th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 122 Manor Chase Beddau Pontypridd CF38 2JF to C/O T J English 7 Llantrisant Road Pontyclun Mid Glamorgan CF72 9DP on 2016-06-08 filed on: 8th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-03-19 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 089482280005, created on 2015-11-16 filed on: 25th, November 2015 \| mortgage	Free Download (22 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, November 2015 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 089482280003, created on 2015-06-26 filed on: 11th, July 2015 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 089482280004, created on 2015-06-29 filed on: 11th, July 2015 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 089482280002, created on 2015-06-26 filed on: 10th, July 2015 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 089482280001, created on 2015-06-01 filed on: 9th, June 2015 \| mortgage	Free Download (43 pages)
(AR01) Annual return made up to 2015-03-19 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-20: 100.00 GBP capital
(NEWINC) Incorporation filed on: 19th, March 2014 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 2014-03-19: 100.00 GBP capital

Companies nearby
John Mcdonald Golf Limited [0.06 mile]
Trailcraft Mtb And Bmx Track Construction Ltd [0.15 mile]
Winstons Hotel Limited [0.25 mile]
Workforce Development Wales Ltd [0.29 mile]


Vale Prosthetics Limited [0.14 mile]
Cody Engineering Limited [0.25 mile]
Sans Peur Limited [0.28 mile]
Just Rob Ltd [0.33 mile]