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Dm Innovations Ltd

NI609201

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

39 Middle Tollymore Road, Newcastle, BT33 0JJ
Incorporated 27/09/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

74100
Specialised design activities

Officers

Mr Darren Jonathan Fenton

director · Since 27/09/2011

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 3 other boards

Michael Little

director · Since 31/03/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 70

Darren Jonathan Fenton

director · Since 27/09/2011

British · Northern Ireland · Age 46

Michael Little

director · Since 31/03/2014

British · Northern Ireland · Age 70

Former

Gillian Mabel Little

director · Resigned 31/03/2014

Persons with Significant Control

Mr Darren Johnathan Fenton

25–50% shares

British · Northern Ireland · Age 46

39, Middle Tollymore Road, Newcastle, BT33 0JJ

Notified 12/09/2016

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 39 Middle Tollymore Road
2026-09-18

39 MIDDLE TOLLYMORE ROAD

post town → Newcastle
2026-09-18

NEWCASTLE

officer appointed → FENTON, Darren Jonathan
2026-09-18
officer appointed → LITTLE, Michael
2026-09-18

Filing History38 filings

Accounts filed

accounts with accounts type total exemption full

30/12/202512 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20254 pages · PDF
PSC changed

change to a person with significant control

06/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202412 pages · PDF
Director details changed

change person director company with change date

20/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202312 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

28/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202213 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20199 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20154 pages · PDF
Address changed

change registered office address company with date old address new address

18/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20144 pages · PDF
Accounts date changed

change account reference date company current extended

08/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20146 pages · PDF
Director appointed

appoint person director company with name

17/04/20143 pages · PDF
Director resigned

termination director company with name

17/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20132 pages · PDF
Address changed

change registered office address company with date old address

18/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20123 pages · PDF
Incorporated

incorporation company

27/09/20117 pages · PDF