DMA LINK LIMITED
Active - Accounts Filed
General Information
NAME
DMA LINK LIMITED
COMPANY NUMBER
09360817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/12/2014
(10years old)
WEBSITE
www.dmalink.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
Telephone: 02071172517
TPS: No
71-75 Shelton Street
LONDON
WC2H 9JQ
Telephone: 71172517
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Ashwind Gunness Soonarane (917040388) has left the board |
| 03/07/2024 | New Board Member Michal Idzkowski (928117296) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DMA LINK 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 DMA LINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMA LINK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2014 - Present (10years) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/02/2024 - Present (10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/07/2024 - Present (5 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/03/2015 - Present (9 years and 8 months) Born in Nov 1978 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Ashwind Gunness Soonarane (917040388) has left the board |
| 03/07/2024 | New Board Member Michal Idzkowski (928117296) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Christopher Bruce Park (926555992) Appointed |
| 12/01/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 24/06/2019 | New Board Member Manu Manav Choudhary (925969476) Appointed |
| 15/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 16/05/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 10/04/2015 | New Annual Return filed |
| 08/04/2015 | New Board Member Ashwind Gunness Soonarane (917040388) Appointed |
| 14/01/2015 | New Annual Return filed |
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