DM & F INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DM & F INVESTMENTS LIMITED
COMPANY NUMBER
03435268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/09/1997
(27 years and 2 months old)
WEBSITE
http://vertis.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/12/2000
18/10/2005
VERTIS LIMITED
View all previous names
BRAINTREE
CM7 5JJ
1-2 Stafford Cross
Stafford Road
Croydon
Surrey
CR9 4PD
Woolmers Farm
Beazley End
Braintree
Essex
CM7 5JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERGOAL LIMITED | Active - Accounts Filed | View Report |
| DM & F INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DM & F INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DM & F INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DM & F INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/10/2005 - Present (19 years and 1 months) Secretary: 05/10/2005 - Present (19 years and 1 months) Born in May 1968 (age: 56) |
Active | Director&Secretary |
Current: 7 Past: 96 |
View Report |
|
15/02/2006 - Present (18 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 20 Past: 11 |
View Report |
|
11/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/09/1997 - 17/09/1997 (0 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 11/09/1997 - 31/03/2001 (3 years and 6 months) Secretary: 11/09/1997 - 17/09/1997 (0 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERGOAL LIMITED | Active - Accounts Filed | View Report |
| DM & F INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 19/11/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 20/03/2020 | Stephen Thomas Hargrave (906091849) has left the board |
| 26/09/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 15/09/2016 | Change in Reg. Office |
| 14/09/2016 | New Annual Return filed |
| 16/09/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
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