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Dmi Claims Ltd

Dmi Claims Ltd is an active company incorporated on 16 December 2014 with the registered office located in London, Greater London. Dmi Claims Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09356845
Private limited company
Age
10 years
Incorporated 16 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 3 2 Cullen Way
Park Royal
London
NW10 6JZ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
Mr Sameer Khalid Shaikh
PSC • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cullinan Interiors Ltd
Sameer Khalid Shaikh is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£148
Decreased by £1.72K (-92%)
Total Liabilities
-£350
Decreased by £318 (-48%)
Net Assets
-£202
Decreased by £1.4K (-117%)
Debt Ratio (%)
236%
Increased by 200.73% (+561%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 3 Nov 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Mr Sameer Khalid Shaikh (PSC) Details Changed
10 Months Ago on 5 Jan 2025
Micro Accounts Submitted
12 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 12 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Jan 2023
Micro Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Micro Accounts Submitted
4 Years Ago on 25 Aug 2021
Get Credit Report
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 3 Nov 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Change of details for Mr Sameer Khalid Shaikh as a person with significant control on 5 January 2025
Submitted on 9 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Aug 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 14 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 20 Sep 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 4 Jan 2022
Micro company accounts made up to 31 March 2021
Submitted on 25 Aug 2021
Repayment History
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