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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 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11167840
Private limited company
Age
7 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 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 340 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 (11 months ago)
Address
284 Abbey Lane
Leicester
LE4 2AA
England
Address changed on 31 Dec 2021 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
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
Mr Kulwant Singh is a mutual person.
Active
Channel Punjab Ltd
Mr 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
Compulsory Strike-Off Suspended
3 Months Ago on 11 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 6 May 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 15 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 14 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 17 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 23 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
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Documents
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
Confirmation statement made on 7 January 2023 with no updates
Submitted on 7 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 23 Oct 2022
Confirmation statement made on 22 January 2022 with updates
Submitted on 2 Feb 2022
Repayment History
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