ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DTL Liyaba Limited

DTL Liyaba Limited is an active company incorporated on 16 January 2023 with the registered office located in Stanford-le-Hope, Essex. DTL Liyaba Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
14593867
Private limited company
Age
2 years 7 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
32 Burrs Way
Corringham
Stanford-Le-Hope
SS17 9DE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Belgian • Lives in Switzerland • Born in Apr 1961
Director • South African • Lives in South Africa • Born in Oct 1989
Director • Kenyan • Lives in Kenya • Born in Oct 1974
Director • South African • Lives in South Africa • Born in Apr 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Circlo3 Limited
Mr Dirk Karel Judith Van Daele is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£291
Total Liabilities
-£10.22K
Net Assets
-£9.92K
Debt Ratio (%)
3510%
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 18 Feb 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Micro Accounts Submitted
6 Months Ago on 17 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Vusi Thembekwayo Resigned
2 Years 1 Month Ago on 25 Jul 2023
Mr David Mojalefa Mzwandile Kau Appointed
2 Years 3 Months Ago on 1 Jun 2023
Mr Samukelisiwe Hlengiwe Mnguni Appointed
2 Years 3 Months Ago on 1 Jun 2023
Vusi Thembekwayo Resigned
2 Years 4 Months Ago on 24 Apr 2023
Mr Vusi Thembekwayo Appointed
2 Years 7 Months Ago on 16 Jan 2023
Get Credit Report
Discover DTL Liyaba Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 18 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 17 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 17 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Feb 2024
Termination of appointment of Vusi Thembekwayo as a director on 25 July 2023
Submitted on 4 Sep 2023
Appointment of Mr Samukelisiwe Hlengiwe Mnguni as a director on 1 June 2023
Submitted on 19 Jun 2023
Appointment of Mr David Mojalefa Mzwandile Kau as a director on 1 June 2023
Submitted on 19 Jun 2023
Appointment of Mr Vusi Thembekwayo as a director on 16 January 2023
Submitted on 25 Apr 2023
Appointment of Ms Sylvia Musimbi Chahonyo as a director on 1 February 2023
Submitted on 24 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year