Dmg Capital Ltd. Head office in Newmarket. Check Director.

Dmg Capital Ltd, Newmarket

Dmg Capital Ltd is a private limited company. Located at Suite 5 Newmarket Business Centre, 341 Exning Road, Newmarket CB8 0AT, the aforementioned 6 years old firm was incorporated on 2018-05-29 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in the enterprise: Daniel G. (appointed on 29 May 2018), Michelle G. (appointed on 29 May 2018).

About
Name: Dmg Capital Ltd
Number: 11387220
Incorporation date: 2018-05-29
End of financial year: 31 December


Address:	Suite 5 Newmarket Business Centre 341 Exning Road Newmarket CB8 0AT
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Daniel G.

29 May 2018

Nature of control:	25-50% voting rights

Michelle G.

29 May 2018

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	40,873	70,932	79,851	44,929	43,793
Total Assets Less Current Liabilities	32,503	66,158	82,522	51,439	51,293

The date for Dmg Capital Ltd confirmation statement filing is 2024-06-11. The latest one was sent on 2023-05-28. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Daniel G. who owns 1/2 or less of voting rights. Michelle G. who owns 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 28th May 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th May 2022 filed on: 12th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 11th, May 2022 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 11th March 2022 filed on: 22nd, March 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 11th March 2022 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
CH01	On 11th March 2022 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 11th March 2022 filed on: 22nd, March 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 22nd March 2022. New Address: Suite 5 Newmarket Business Centre 341 Exning Road Newmarket Suffolk CB8 0AT. Previous address: 35 Sun Street Isleham Ely Cambridgeshire CB7 5RU England filed on: 22nd, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 28th May 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 21st, April 2021 \| accounts	Free Download (10 pages)
CH01	On 30th March 2021 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 30th March 2021 filed on: 6th, April 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 6th April 2021. New Address: 35 Sun Street Isleham Ely Cambridgeshire CB7 5RU. Previous address: 4 Scabious Gardens Fordham Ely Cambridgeshire CB7 5JZ United Kingdom filed on: 6th, April 2021 \| address	Free Download (1 page)
CH01	On 30th March 2021 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 30th March 2021 filed on: 6th, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 30th March 2021 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
CH01	On 30th March 2021 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 7th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 28th May 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 28th May 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 2nd, April 2019 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 31st May 2019 to 31st December 2018 filed on: 9th, July 2018 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, May 2018 \| incorporation	Free Download (40 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 29th May 2018: 100.00 GBP capital

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