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Company Information for

DM FINANCIAL LTD

525e Hertford Road, Enfield, EN3 5UA,
Company Registration Number
10677527
Private Limited Company
Active

Company Overview

About Dm Financial Ltd
DM FINANCIAL LTD was founded on 2017-03-17 and has its registered office in Enfield. The organisation's status is listed as "Active". Dm Financial Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DM FINANCIAL LTD
 
Legal Registered Office
525e Hertford Road
Enfield
EN3 5UA
 
Filing Information
Company Number 10677527
Company ID Number 10677527
Date formed 2017-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-27
Return next due 2025-04-10
Type of accounts DORMANT
Last Datalog update: 2024-04-12 12:20:35
Primary Source:Companies House
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Companies with same name DM FINANCIAL LTD
The following companies were found which have the same name as DM FINANCIAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DM FINANCIAL CONSULTING LTD FLAT 26 PARKVIEW COURT 38 FULHAM HIGH STREET LONDON UNITED KINGDOM SW6 3LP Dissolved Company formed on the 2012-10-19
DM FINANCIAL MANAGEMENT CONSULTANCY LIMITED EMBER HOUSE 35-37 CREEK ROAD 35-37 CREEK ROAD EAST MOLESEY KT8 9BE Dissolved Company formed on the 2009-04-03
DM FINANCIAL SERVICES LIMITED 31ensign House Juniper Drive JUNIPER DRIVE London SW18 1TA Active Company formed on the 2007-04-23
DM FINANCIAL SERVICES INC. 512-55TH STREET Kings BROOKLYN NY 11220 Active Company formed on the 1996-01-02
DM FINANCIAL CONSULTING LLC 1735 S ANDERSON TACOMA WA 98405 Dissolved Company formed on the 2006-03-23
DM FINANCIAL, LLC 412 PAVONIA SIOUX CITY IA 51101 Active Company formed on the 2015-10-26
DM FINANCIAL SERVICES, LLC PO BOX 2651 HARLINGEN TX 78551 Forfeited Company formed on the 2014-08-14
DM FINANCIAL SERVICES LLC 2727 NELSON ROAD P202 Longmont CO 80503 Delinquent Company formed on the 2006-05-09
DM FINANCIAL CO., INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1995-07-21
DM FINANCIAL PLANNERS PTY LTD QLD 4880 Active Company formed on the 2002-11-25
DM FINANCIAL INVESTMENTS L.P 3500 S Dupont Hwy Dover DE 19901 Unknown Company formed on the 2001-07-12
DM Financial Services, INC. 11504 JEFFERSON AVE STE A NEWPORT NEWS VA 23601 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2011-02-17
DM FINANCIAL, INC. 240 S PINEAPPLE AVE SARASOTA FL 34230 Inactive Company formed on the 1992-04-03
DM FINANCIAL SERVICES, LLC 4533 SW 160 COURT MIAMI FL 33185 Inactive Company formed on the 2008-09-29
DM FINANCIAL SOLUTIONS, INC. ONE S.E. 3RD AVENUE MIAMI FL 33131 Inactive Company formed on the 2002-06-17
DM FINANCIAL CONSULTING LLC Georgia Unknown
DM FINANCIAL PLANNING INC Georgia Unknown
DM FINANCIAL GROUP INC California Unknown
DM FINANCIAL AND REAL ESTATE California Unknown
DM FINANCIAL GROUP INCORPORATED California Unknown

Company Officers of DM FINANCIAL LTD

Current Directors
Officer Role Date Appointed
PAUL ANTHONY BARBER
 Company Secretary 2017-03-17
PAUL ANTHONY BARBER
 Director 2017-03-17

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
2023-12-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to DM FINANCIAL LTD 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 DM FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DM FINANCIAL LTD 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 64922 - Activities of mortgage finance companies

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DM FINANCIAL LTD

Intangible Assets
Patents
We have not found any records of DM FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DM FINANCIAL LTD
Trademarks
We have not found any records of DM FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DM FINANCIAL LTD. 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 (64922 - Activities of mortgage finance companies) as DM FINANCIAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DM FINANCIAL LTD 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 DM FINANCIAL LTD 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 DM FINANCIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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