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DM Ichim's Ltd

DM Ichim's Ltd is an active company incorporated on 23 January 2014 with the registered office located in Liverpool, Merseyside. DM Ichim's Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08857405
Private limited company
Age
12 years
Incorporated 23 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (1 year ago)
Next confirmation dated 25 January 2026
Was due on 8 February 2026 (5 days ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 105 days
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (3 months ago)
Contact
Address
360 Edge Lane
Fairfield
Liverpool
L7 9NJ
England
Address changed on 25 Jan 2025 (1 year ago)
Previous address was 56 Swiftsure Road Chafford Hundred Grays RM16 6YL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£4.62K
Increased by £1.56K (+51%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£27.41K
Increased by £7.24K (+36%)
Total Liabilities
-£61.57K
Increased by £1.13K (+2%)
Net Assets
-£34.16K
Increased by £6.11K (-15%)
Debt Ratio (%)
225%
Decreased by 74.98% (-25%)
Latest Activity
Compulsory Strike-Off Suspended
24 Days Ago on 20 Jan 2026
Compulsory Gazette Notice
1 Month Ago on 30 Dec 2025
Confirmation Submitted
1 Year Ago on 25 Jan 2025
Registered Address Changed
1 Year Ago on 25 Jan 2025
Daniel Marius Ichim Resigned
1 Year Ago on 24 Jan 2025
Simona Filimon Resigned
1 Year Ago on 24 Jan 2025
Daniel Marius Ichim (PSC) Resigned
1 Year Ago on 24 Jan 2025
David Wood Appointed
1 Year Ago on 24 Jan 2025
David Wood (PSC) Appointed
1 Year Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Jan 2025
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
Registered office address changed from 56 Swiftsure Road Chafford Hundred Grays RM16 6YL England to 360 Edge Lane Fairfield Liverpool L7 9NJ on 25 January 2025
Submitted on 25 Jan 2025
Notification of David Wood as a person with significant control on 24 January 2025
Submitted on 25 Jan 2025
Appointment of David Wood as a director on 24 January 2025
Submitted on 25 Jan 2025
Cessation of Daniel Marius Ichim as a person with significant control on 24 January 2025
Submitted on 25 Jan 2025
Termination of appointment of Simona Filimon as a secretary on 24 January 2025
Submitted on 25 Jan 2025
Termination of appointment of Daniel Marius Ichim as a director on 24 January 2025
Submitted on 25 Jan 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 25 Jan 2025
Change of details for Mr Daniel Marius Ichim as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
Repayment History
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