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Companies House/Ilford/Company profile

DTM HOMES LIMITED

Active
12548416·incorporated 2020-04-06

DTM HOMES LIMITED is an active UK private limited company, incorporated on 6 April 2020 at Companies House (number 12548416; OpenRegistry canonical ID GB-12548416-dtm-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-06
Registered Address
47 LEAMINGTON GARDENS, ILFORD, ESSEX, IG3 9TX, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

DTM HOMES LIMITED has 3 persons with significant control on file:

  • Mrs Mayuri Raja born 1973 resident in United Kingdom, British national. Notified 2020-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Vipul Raja born 1966 resident in United Kingdom, British national. Notified 2020-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Ditevi Group Limited (England & Wales reg. 12510017). Notified 2020-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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