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Dato Capital Gibraltar

Dms 1 LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, August 1, 2014 (1 decade ago)
Company Number 98964
Universal Entity Code1303-0058-7275-3233
Record last updated Tuesday, August 8, 2023 11:17:06 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DMS 1 LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-72017-52017-102017-122018-12018-72018-82018-102018-112019-12019-22019-32019-42019-62019-72019-82019-92019-102020-12020-22020-32020-82020-102020-122022-112023-102024-12024-102024-122025-30123456

Searches

DMS 1 LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-32021-122022-201
Document Type Publication date Registry Date Download link
Registry Aug 3, 2023 Jul 27, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Aug 11, 2022 Aug 2, 2022 Annual filing of accounts year ending Mar 31 2022 Annual filing of accounts year ending Mar 31 2022
Financials Aug 11, 2022 Aug 2, 2022 Annual filing of accounts year ending Mar 31 2021 Annual filing of accounts year ending Mar 31 2021
Financials Aug 11, 2022 Aug 2, 2022 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Financials Aug 11, 2022 Aug 2, 2022 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry Aug 4, 2022 Jul 28, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jul 14, 2022 Jul 6, 2022 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Jul 14, 2022 Jul 6, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 14, 2022 Jul 6, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 14, 2022 Jul 6, 2022 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 14, 2022 Jul 6, 2022 Annual return for the year 2019 Annual return for the year 2019
Registry May 19, 2022 May 13, 2022 Application to re-instate a company to the register Application to re-instate a company to the register
Registry May 19, 2022 May 13, 2022 Affidavit in suport of application Affidavit in suport of application
Registry Mar 14, 2019 Mar 7, 2019 Letter for striking off Letter for striking off
Registry Mar 14, 2019 Mar 8, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 24, 2019 Jan 18, 2019 Particulars of directors, managers and secretaries, and of any change therein 467... Particulars of directors, managers and secretaries, and of any change therein 467...
Financials Jan 10, 2019 Jan 3, 2019 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Jan 3, 2019 Dec 18, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 3, 2019 Dec 19, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 3, 2019 Dec 19, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Aug 9, 2018 Aug 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 21, 2018 Jun 12, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 21, 2018 Jun 12, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Feb 1, 2018 Jan 23, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 1, 2018 Jan 23, 2018 Certificate of satisfaction Certificate of satisfaction
Financials Jan 11, 2018 Jan 2, 2018 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Financials Jan 19, 2017 Jan 10, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Aug 11, 2016 Aug 4, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Apr 27, 2016 Apr 18, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Aug 27, 2015 Aug 20, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Feb 26, 2015 Feb 20, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Oct 23, 2014 Oct 15, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 7, 2014 Aug 1, 2014 Court order Court order
Registry Aug 7, 2014 Aug 1, 2014 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 7, 2014 Aug 1, 2014 Entry in register of charges Entry in register of charges
Registry Aug 7, 2014 Aug 1, 2014 Certificate of registration Certificate of registration
Financials May 15, 2014 May 5, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Nov 21, 2013 Nov 15, 2013 Voluntary return of members Voluntary return of members
Financials Nov 14, 2013 Nov 7, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Sep 19, 2013 Sep 13, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Mar 1, 2012 Feb 21, 2012 Annual filing of accounts Annual filing of accounts
Financials Feb 24, 2011 Feb 16, 2011 Annual filing of accounts 249... Annual filing of accounts 249...
Registry Sep 9, 2010 Sep 3, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Mar 11, 2010 Mar 3, 2010 Annual filing of accounts Annual filing of accounts
Financials Mar 11, 2010 Mar 3, 2010 Annual filing of accounts 219... Annual filing of accounts 219...
Registry Sep 17, 2009 Sep 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 28, 2008 Aug 20, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 20, 2007 Dec 10, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 20, 2007 Dec 10, 2007 Entry in register of charges Entry in register of charges
Registry Dec 20, 2007 Dec 10, 2007 Certificate of registration Certificate of registration
Registry Jul 19, 2007 Jul 9, 2007 Return of allotments Return of allotments
Registry Jul 19, 2007 Jul 9, 2007 Voluntary return of members Voluntary return of members
Registry Jul 19, 2007 Jul 11, 2007 Voluntary return of members 462... Voluntary return of members 462...
Registry Jul 12, 2007 Jul 2, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 5, 2007 Jun 26, 2007 Memorandum of association Memorandum of association
Registry Jul 5, 2007 Jun 26, 2007 Articles of association Articles of association
Registry Jul 5, 2007 Jun 26, 2007 Declaration of compliance Declaration of compliance
Registry Jul 5, 2007 Jun 26, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Jul 5, 2007 Jun 26, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Jul 5, 2007 Jun 26, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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