DMS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03316970

Incorporation date

12/02/1997

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1997)

25/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

19/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

04/04/2025

Termination of appointment of Jeremy Elliott San as a director on 2025-04-04

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

14/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

19/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

10/03/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

30/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

19/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

06/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

28/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

28/03/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

03/03/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

28/12/2019

Micro company accounts made up to 2019-03-29

View PDF (2 pages)

18/06/2019

Micro company accounts made up to 2018-03-29

View PDF (2 pages)

23/03/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

23/03/2019

Registered office address changed from 64 New Cavendish Street London W1G 8TB to Elstree Studios Shenley Road Borehamwood Herts WD6 1JG on 2019-03-23

View PDF (1 pages)

21/03/2019

Previous accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

22/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

01/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (5 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

02/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (5 pages)

28/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

10/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (5 pages)

06/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

15/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (5 pages)

26/09/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

13/08/2012

Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-13

View PDF (1 pages)

02/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

01/08/2011

Registered office address changed from 1 Beauchamp Court, Victors Way Barnet Hertfordshire EN5 5TZ on 2011-08-01

View PDF (2 pages)

14/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

12/05/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

12/05/2009

Director's change of particulars / daniel san / 11/02/2009

View PDF (1 pages)

31/03/2009

Appointment terminated director aaron san

View PDF (1 pages)

26/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

04/08/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

09/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

16/02/2007

Return made up to 12/02/07; full list of members

View PDF (3 pages)

03/05/2006

Return made up to 12/02/06; full list of members

View PDF (3 pages)

28/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

04/05/2005

Registered office changed on 04/05/05 from: bbk chartered accountants 311 ballards lane london N12 8LY

View PDF (1 pages)

17/02/2005

Return made up to 12/02/05; full list of members

View PDF (8 pages)

12/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

20/02/2004

Return made up to 12/02/04; full list of members

View PDF (8 pages)

14/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

18/04/2003

Return made up to 12/02/03; full list of members

View PDF (8 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

05/03/2002

Return made up to 12/02/02; full list of members

View PDF (8 pages)

02/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

26/03/2001

Amended accounts made up to 2000-03-31

View PDF (5 pages)

22/03/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

17/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

25/02/2000

Return made up to 12/02/00; no change of members

View PDF (7 pages)

04/06/1999

Return made up to 12/02/99; no change of members

View PDF (5 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

02/09/1998

Registered office changed on 02/09/98 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY

View PDF (1 pages)

07/05/1998

Return made up to 12/02/98; full list of members

View PDF (6 pages)

07/05/1998

Registered office changed on 07/05/98 from: 70 colindale avenue hendon london NW9 5ER

View PDF (1 pages)

05/05/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

23/04/1997

Ad 08/04/97--------- £ si 5500@1=5500 £ ic 104500/110000

View PDF (2 pages)

18/04/1997

Ad 27/03/97--------- £ si 99000@1=99000 £ ic 5500/104500

View PDF (2 pages)

18/04/1997

Ad 27/03/97--------- £ si 5498@1=5498 £ ic 2/5500

View PDF (2 pages)

05/03/1997

Miscellaneous

View PDF (1 pages)

05/03/1997

Resolutions

View PDF (1 pages)

05/03/1997

£ nc 100000/290000 17/02/97

View PDF (1 pages)

03/03/1997

Secretary resigned

View PDF (1 pages)

27/02/1997

New secretary appointed

View PDF (1 pages)

27/02/1997

Accounting reference date shortened from 28/02/98 to 31/03/97

View PDF (1 pages)

21/02/1997

New secretary appointed

View PDF (2 pages)

21/02/1997

New director appointed

View PDF (2 pages)

21/02/1997

Registered office changed on 21/02/97 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

21/02/1997

Secretary resigned

View PDF (1 pages)

21/02/1997

Director resigned

View PDF (1 pages)

20/02/1997

New director appointed

View PDF (3 pages)

20/02/1997

New director appointed

View PDF (3 pages)

12/02/1997

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
102.16K
-
0.00
-
-

2022
2
102.16K
-
0.00
-
-

2023
2
102.16K
-
0.00
-
-

2023
2
102.16K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

102.16K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
San, Jeremy Elliott	Director	17/02/1997 - 04/04/2025	21
San, Daniel Mark	Director	12/02/1997 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DMS HOLDINGS LIMITED

DMS HOLDINGS LIMITED is an(a) Active company incorporated on 12/02/1997 with the registered office located at Elstree Studios, Shenley Road, Borehamwood, Herts WD6 1JG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DMS HOLDINGS LIMITED?

DMS HOLDINGS LIMITED is currently Active. It was registered on 12/02/1997 .

Where is DMS HOLDINGS LIMITED located?

DMS HOLDINGS LIMITED is registered at Elstree Studios, Shenley Road, Borehamwood, Herts WD6 1JG.

What does DMS HOLDINGS LIMITED do?

DMS HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does DMS HOLDINGS LIMITED have?

DMS HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for DMS HOLDINGS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-12 with no updates.