Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
DM3 Group Ltd
DM3 Group Ltd is an active company incorporated on 22 May 2017 with the registered office located in Cardiff, South Glamorgan. DM3 Group Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
10782333
Private limited company
Age
8 years
Incorporated
22 May 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
143 days
Dated
21 May 2024
(1 year 5 months ago)
Next confirmation dated
21 May 2025
Was due on
4 June 2025
(4 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
239 days
For period
1 Jun
⟶
31 May 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 May 2024
Was due on
28 February 2025
(7 months ago)
Learn more about DM3 Group Ltd
Contact
Update Details
Address
4385
10782333 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
4 Feb 2025
(8 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Thedm3group.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Dimitar Nedyalkov
Director • PSC • Bulgarian • Lives in England • Born in Dec 1993
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 May 2023
For period
31 May
⟶
31 May 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£104.34K
Decreased by £73.58K (-41%)
Total Liabilities
-£65.27K
Decreased by £60.34K (-48%)
Net Assets
£39.06K
Decreased by £13.24K (-25%)
Debt Ratio (%)
63%
Decreased by 8.04% (-11%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 18 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 2 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 10 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Get Alerts
Get Credit Report
Discover DM3 Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Mar 2025
Submitted on 4 Feb 2025
Registered office address changed from 3a Hartlepool Court London E16 2RL England to 112 Coleridge Gardens Lincoln LN2 4NQ on 2 September 2024
Submitted on 2 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Aug 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Registered office address changed from 45 Millais Road Enfield EN1 1EF England to 3a Hartlepool Court London E16 2RL on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 21 May 2023 with no updates
Submitted on 2 Jun 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs