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DM Logistics (Leicester) Limited

DM Logistics (Leicester) Limited is an active company incorporated on 24 January 2018 with the registered office located in Leicester, Leicestershire. DM Logistics (Leicester) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
11167840
Private limited company
Age
8 years
Incorporated 24 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (1 year ago)
Next confirmation dated 7 January 2026
Was due on 21 January 2026 (4 days ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 451 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year 2 months ago)
Contact
Address
284 Abbey Lane
Leicester
LE4 2AA
England
Same address for the past 4 years
Telephone
01753 689767
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Oct 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Softline Digital Ltd
Kulwant Singh is a mutual person.
Active
Channel Punjab Ltd
Kulwant Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.36K
Increased by £2.27K (+22%)
Total Liabilities
-£5.11K
Decreased by £2.34K (-31%)
Net Assets
£7.25K
Increased by £4.6K (+174%)
Debt Ratio (%)
41%
Decreased by 32.44% (-44%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 9 Dec 2025
Voluntary Strike-Off Suspended
1 Month Ago on 4 Dec 2025
Application To Strike Off
1 Month Ago on 1 Dec 2025
Compulsory Strike-Off Suspended
7 Months Ago on 11 Jun 2025
Compulsory Gazette Notice
8 Months Ago on 6 May 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 15 Jan 2025
Compulsory Gazette Notice
1 Year Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Confirmation Submitted
2 Years Ago on 17 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 16 Oct 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Dec 2025
Voluntary strike-off action has been suspended
Submitted on 4 Dec 2025
Application to strike the company off the register
Submitted on 1 Dec 2025
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 13 Jan 2025
Confirmation statement made on 7 January 2024 with no updates
Submitted on 17 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 16 Oct 2023
Repayment History
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