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DM Trading & Enterprises Ltd

DM Trading & Enterprises Ltd is a dormant company incorporated on 18 January 2021 with the registered office located in London, Greater London. DM Trading & Enterprises Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13140936
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (16 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about DM Trading & Enterprises Ltd
Contact
Address
Unit 3 Dulcia Works
Herbert Street
London
E13 8BE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Dimo Marinov
Director • PSC • Trader • Bulgarian • Lives in UK • Born in Apr 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 15 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 13 Apr 2022
Confirmation Submitted
3 Years Ago on 15 Sep 2021
Mr Dimo Marinov Details Changed
4 Years Ago on 14 Apr 2021
Mr Dimo Marinov (PSC) Details Changed
4 Years Ago on 14 Apr 2021
Registered Address Changed
4 Years Ago on 14 Apr 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 January 2024
Submitted on 25 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 18 Sep 2023
Confirmation statement made on 15 September 2022 with no updates
Submitted on 15 Sep 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 13 Apr 2022
Confirmation statement made on 15 September 2021 with updates
Submitted on 15 Sep 2021
Registered office address changed from 17 the Quadrant Richmond London TW9 1DH United Kingdom to Unit 3 Dulcia Works Herbert Street London E13 8BE on 14 April 2021
Submitted on 14 Apr 2021
Change of details for Mr Dimo Marinov as a person with significant control on 14 April 2021
Submitted on 14 Apr 2021
Director's details changed for Mr Dimo Marinov on 14 April 2021
Submitted on 14 Apr 2021
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Repayment History
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