Dm Investments (Ni) Limited
NI055545
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
26/12/2024
micro entity
Next accounts due
30/09/2026
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
Industry
Officers
secretary · Since 14/06/2005
BRITISH · NORTHERN IRELAND · Age 52
Also on 15 other boards
director · Since 14/06/2005
BARRISTER
BRITISH · NORTHERN IRELAND · Age 52
Also on 15 other boards
Former
corporate secretary · Resigned 14/06/2005
corporate director · Resigned 14/06/2005
director · Resigned 18/02/2016
director · Resigned 10/11/2017
Persons with Significant Control
Mr Marcus Mulgrew
British · Northern Ireland · Age 52
29, Eskragh Road, Dungannon, BT70 1NN
Notified 06/04/2016
Former PSCs
Mr Martin Mulgrew
Ceased 17/11/2025
Change History
Active
Private Limited Company
29 ESKRAGH ROAD
DUNGANNON
Filing History66 filings
change account reference date company previous extended
accounts with accounts type micro entity
change account reference date company previous shortened
confirmation statement with updates
change to a person with significant control
cessation of a person with significant control
change account reference date company previous shortened
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type micro entity
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type micro entity
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type micro entity
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type micro entity
confirmation statement with no updates
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
accounts with accounts type micro entity
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type total exemption small
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change account reference date company previous extended
accounts with accounts type total exemption small
gazette filings brought up to date
annual return company with made up date full list shareholders
gazette notice compulsary
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date
change registered office address company with date old address
accounts with accounts type total exemption small
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incorporation company