DMA GLOBAL LIMITED - FINCHLEY


Company Profile Company Filings

Overview

DMA GLOBAL LIMITED is a Private Limited Company from FINCHLEY ENGLAND and has the status: Active.
DMA GLOBAL LIMITED was incorporated 9 years ago on 03/02/2015 and has the registered number: 09418861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.

DMA GLOBAL LIMITED - FINCHLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2023 28/12/2024

Registered Office

3RD FLOOR MARLBOROUGH HOUSE
FINCHLEY
LONDON
N3 2SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEON DAVID ISAACS Feb 1961 British Director 2015-02-03 CURRENT
MR ATAMPRIT SANDHU Mar 1967 British Director 2015-02-03 UNTIL 2017-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leon David Isaacs 2016-04-06 2/1961 Finchley   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Atamprit Sandhu 2016-04-06 3/1967 Finchley   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAHABSHIIL TRANSFER SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MONEYNETINT LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
REMITIX LIMITED BRISTOL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FX COMPARED LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DEVELOPING MARKETS ASSOCIATES LTD FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UK NFS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WAITING FOR A CAB LTD LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DMA INVEST LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DMA TRADE AND INVESTMENT LIMITED STANMORE ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DMA Global Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-03-2023 £27,235 Cash £77,854 equity
DMA Global Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £29,202 Cash £76,210 equity
DMA Global Limited - Accounts to registrar (filleted) - small 18.2 2022-03-16 31-03-2021 £74,899 equity
DMA Global Limited - Accounts to registrar (filleted) - small 18.2 2021-06-01 31-03-2020 £81,830 equity
DMA Global Limited - Accounts to registrar (filleted) - small 18.2 2020-03-18 29-03-2019 £84,332 equity
DMA Global Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 29-03-2018 £35,531 equity
DMA Global Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 29-03-2017 £53 equity
DMA Global Limited - Abbreviated accounts 16.3 2017-04-22 31-03-2016 £39 Cash £-1,715 equity

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