Dmwsl 612 Limited. Head office in Southampton. Check Director.

Dmwsl 612 Limited, Southampton

Dmwsl 612 Limited is a private limited company. Situated at St. Marys Stadium, Britannia Road, Southampton SO14 5FP, the aforementioned 14 years old firm was incorporated on 2009-07-03 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the firm: Katharina L. (appointed on 16 January 2014).

About
Name: Dmwsl 612 Limited
Number: 06951749
Incorporation date: 2009-07-03
End of financial year: 30 June


Address:	St. Marys Stadium Britannia Road Southampton SO14 5FP
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Mali International Ag

26 April 2019

Address	Wylerringstrasse 36, 3014 Bern, Switzerland
Legal authority	Swiss Law
Legal form	Limited Company
Country registered	Switzerland
Place registered	Registry Of Commerce From The Canton Of Berne (Switzerland)
Registration number	Che 107.554.004
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Katharina L.

14 June 2017 - 26 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

St Mary's Football Group Limited

6 April 2016 - 14 June 2017

Address	St Mary's Stadium Britannia Road, Southampton, SO14 5FP, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06951765
Nature of control:	75,01-100% shares

The date for Dmwsl 612 Limited confirmation statement filing is 2024-07-17. The latest confirmation statement was submitted on 2023-07-03. The deadline for a subsequent accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Mali International Ag has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 36. Katharina L. that has over 3/4 of shares, 3/4 to full of voting rights. St Mary's Football Group Limited has over 3/4 of shares. The corporate PSC can be found at Britannia Road, SO14 5FP Southampton.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 2nd, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 2nd, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 1st, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 13th, July 2021 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, December 2020 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, December 2020 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 8th, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 5th, April 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 5th, April 2018 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2017-08-14 filed on: 14th, December 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-08-14 filed on: 14th, December 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-08-14 filed on: 14th, December 2017 \| officers	Free Download (1 page)
AP03	On 2017-06-19 - new secretary appointed filed on: 27th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-19 filed on: 27th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-19 filed on: 27th, June 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-06-19 filed on: 27th, June 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-05-12 filed on: 15th, May 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-06-30 filed on: 7th, April 2017 \| accounts	Free Download (12 pages)
AP03	On 2016-05-20 - new secretary appointed filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 28th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-07-03 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-03: 1.00 GBP capital
AA	Full accounts data made up to 2014-06-30 filed on: 16th, April 2015 \| accounts	Free Download (11 pages)
TM02	Secretary appointment termination on 2014-07-11 filed on: 21st, July 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-07-03 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-21: 1.00 GBP capital
TM02	Secretary appointment termination on 2014-07-11 filed on: 20th, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-11 filed on: 20th, July 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 7th, April 2014 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-03-03 filed on: 3rd, March 2014 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 3rd, March 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, February 2014 \| resolution	Free Download (31 pages)
AP01	New director was appointed on 2014-01-20 filed on: 20th, January 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-20 filed on: 20th, January 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-17 filed on: 17th, January 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-17 filed on: 17th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-07-03 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-08: 1 GBP capital
AA	Full accounts data made up to 2012-06-30 filed on: 2nd, April 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-07-03 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 3rd, April 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-07-03 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (3 pages)
AP03	On 2011-07-06 - new secretary appointed filed on: 6th, July 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-07-06 filed on: 6th, July 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-04-07 filed on: 7th, April 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 5th, April 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-07-03 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (3 pages)
CH01	On 2010-07-03 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
CH03	On 2010-07-03 secretary's details were changed filed on: 22nd, September 2010 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2010-07-31 to 2010-06-30 filed on: 5th, January 2010 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2010-01-05 filed on: 5th, January 2010 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 2010-01-05 filed on: 5th, January 2010 \| address	Free Download (2 pages)
288b	On 2009-07-11 Appointment terminated secretary filed on: 11th, July 2009 \| officers	Free Download (1 page)
288b	On 2009-07-11 Appointment terminated director filed on: 11th, July 2009 \| officers	Free Download (1 page)
288a	On 2009-07-11 Director and secretary appointed filed on: 11th, July 2009 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, July 2009 \| incorporation	Free Download (28 pages)

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