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Company Information for

DMS GOVERNANCE (UK) LIMITED

SUITE 402, 52 BROOK STREET, LONDON, W1K 5DS,
Company Registration Number
08695603
Private Limited Company
Active

Company Overview

About Dms Governance (uk) Ltd
DMS GOVERNANCE (UK) LIMITED was founded on 2013-09-18 and has its registered office in London. The organisation's status is listed as "Active". Dms Governance (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DMS GOVERNANCE (UK) LIMITED
 
Legal Registered Office
SUITE 402
52 BROOK STREET
LONDON
W1K 5DS
Other companies in BS1
 
Previous Names
DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED22/08/2016
Filing Information
Company Number 08695603
Company ID Number 08695603
Date formed 2013-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts SMALL
Last Datalog update: 2018-08-05 19:22:53
Primary Source:Companies House

Company Officers of DMS GOVERNANCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW RUSSELL BROWN
Director 2018-06-22
DEREK DELANEY
Director 2013-09-18
JASON POONOOSAMY
Director 2018-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA MARTINA FLETCHER-WATTS
Director 2015-11-01 2018-06-22
TIMOTHY MURPHY
Director 2015-11-01 2018-06-22
RADIUS COMMERCIAL SERVICES LIMITED
Company Secretary 2013-09-18 2018-06-21
NICOLA JOANNE COLLARD
Director 2013-09-18 2015-11-01
DMS OFFSHORE INVESTMENT SERVICES (EUROPE) LIMITED
Director 2013-09-18 2015-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW RUSSELL BROWN DMS CAPITAL SOLUTIONS UK LIMITED Director 2018-06-01 CURRENT 2007-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURPHY
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FLETCHER-WATTS
2018-06-22AP01DIRECTOR APPOINTED MR MATTHEW RUSSELL BROWN
2018-06-22AP01DIRECTOR APPOINTED MR JASON POONOOSAMY
2018-06-21TM02APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-22RES15CHANGE OF NAME 19/08/2016
2016-08-22CERTNMCOMPANY NAME CHANGED DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 22/08/16
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DMS OFFSHORE INVESTMENT SERVICES (EUROPE) LIMITED
2015-11-06AP01DIRECTOR APPOINTED SAMANTHA MARTINA FLETCHER-WATTS
2015-11-06AP01DIRECTOR APPOINTED MR TIMOTHY MURPHY
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA COLLARD
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0118/09/15 FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0118/09/14 FULL LIST
2014-05-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 07/05/2014
2013-09-19AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DMS GOVERNANCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DMS GOVERNANCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DMS GOVERNANCE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of DMS GOVERNANCE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DMS GOVERNANCE (UK) LIMITED
Trademarks
We have not found any records of DMS GOVERNANCE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMS GOVERNANCE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DMS GOVERNANCE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DMS GOVERNANCE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMS GOVERNANCE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DMS GOVERNANCE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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