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
DMB Transport Ltd
DMB Transport Ltd is an active company incorporated on 4 August 2020 with the registered office located in Harrow, Greater London. DMB Transport Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
3 years ago
Compulsory strike-off
was discontinued 8 months ago
Company No
12789797
Private limited company
Age
5 years
Incorporated
4 August 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 April 2025
(5 months ago)
Next confirmation dated
15 April 2026
Due by
29 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Sep
⟶
18 Jan 2025
(1 year 4 months)
Accounts type is
Micro Entity
Next accounts for period
18 January 2026
Due by
18 October 2026
(1 year 1 month remaining)
Learn more about DMB Transport Ltd
Contact
Address
34 Kinross Close
Harrow
HA3 0UE
England
Address changed on
15 Apr 2025
(5 months ago)
Previous address was
159 Walter Nash Road West Kidderminster DY11 7EU England
Companies in HA3 0UE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Denis Flavius Burlacu
Director • British • Lives in England • Born in Jul 1997
Ionel Militaru
Director • Van Driver • Romanian • Lives in UK • Born in Jan 1992
Mr Denis Flavius Burlacu
PSC • British • Lives in England • Born in Jul 1997
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
MC Service And Sales Limited
Ionel Militaru is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
18 Jan 2025
For period
18 Aug
⟶
18 Jan 2025
Traded for
17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Registered Address Changed
5 Months Ago on 15 Apr 2025
Ionel Militaru Resigned
5 Months Ago on 15 Apr 2025
Mr Denis Flavius Burlacu Appointed
5 Months Ago on 15 Apr 2025
Denis Flavius Burlacu (PSC) Appointed
5 Months Ago on 14 Apr 2025
Ionel Militaru (PSC) Resigned
5 Months Ago on 14 Apr 2025
Accounting Period Extended
7 Months Ago on 21 Jan 2025
Accounting Period Shortened
7 Months Ago on 18 Jan 2025
Micro Accounts Submitted
7 Months Ago on 18 Jan 2025
Get Alerts
Get Credit Report
Discover DMB Transport 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
Micro company accounts made up to 18 January 2025
Submitted on 29 May 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Termination of appointment of Ionel Militaru as a director on 15 April 2025
Submitted on 15 Apr 2025
Cessation of Ionel Militaru as a person with significant control on 14 April 2025
Submitted on 15 Apr 2025
Notification of Denis Flavius Burlacu as a person with significant control on 14 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Denis Flavius Burlacu as a director on 15 April 2025
Submitted on 15 Apr 2025
Registered office address changed from 159 Walter Nash Road West Kidderminster DY11 7EU England to 34 Kinross Close Harrow HA3 0UE on 15 April 2025
Submitted on 15 Apr 2025
Previous accounting period extended from 31 August 2024 to 18 January 2025
Submitted on 21 Jan 2025
Micro company accounts made up to 31 August 2022
Submitted on 18 Jan 2025
Micro company accounts made up to 31 August 2023
Submitted on 18 Jan 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs