ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dumfriesminimarket Limited

Dumfriesminimarket Limited is an active company incorporated on 26 January 2023 with the registered office located in Dumfries, Dumfries. Dumfriesminimarket Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14619031
Private limited company
Age
2 years 7 months
Incorporated 26 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 26 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
175 High Street
Dumfries
DG1 2QT
United Kingdom
Same address since incorporation
Telephone
01387 251771
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1994
Director • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Grantham Local Market Ltd
Alireza Sharifi is a mutual person.
Active
Sutton Local Shop Ltd
Alireza Sharifi is a mutual person.
Active
Super Vapes Limited
Alireza Sharifi is a mutual person.
Active
Halsho Store Ltd
Alireza Sharifi is a mutual person.
Active
Cavan Drive Chaddesden Store Limited
Alireza Sharifi is a mutual person.
Active
Timisoara Mini Market Walsall Limited
Alireza Sharifi is a mutual person.
Active
Motor Smart 2 Ltd
Yasin Fatah Mohammed is a mutual person.
Active
Castle Street Stranraer Store Limited
Alireza Sharifi 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
£5.38K
Turnover
Unreported
Employees
Unreported
Total Assets
£12.1K
Total Liabilities
-£10.77K
Net Assets
£1.32K
Debt Ratio (%)
89%
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 9 Feb 2025
Alireza Sharifi (PSC) Appointed
8 Months Ago on 1 Jan 2025
Mr Alireza Sharifi Appointed
8 Months Ago on 1 Jan 2025
Yasin Fatah Mohammed (PSC) Resigned
8 Months Ago on 1 Jan 2025
Yasin Fatah Mohammed Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Mr Yasin Fatah Mohammed Appointed
1 Year 4 Months Ago on 29 Apr 2024
Hadi Ahmed Ali (PSC) Resigned
1 Year 4 Months Ago on 29 Apr 2024
Hadi Ahmed Ali Resigned
1 Year 4 Months Ago on 29 Apr 2024
Get Credit Report
Discover Dumfriesminimarket Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Termination of appointment of Yasin Fatah Mohammed as a director on 1 January 2025
Submitted on 24 Feb 2025
Cessation of Yasin Fatah Mohammed as a person with significant control on 1 January 2025
Submitted on 24 Feb 2025
Appointment of Mr Alireza Sharifi as a director on 1 January 2025
Submitted on 24 Feb 2025
Notification of Alireza Sharifi as a person with significant control on 1 January 2025
Submitted on 24 Feb 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 9 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Notification of Yasin Fatah Mohammed as a person with significant control on 29 April 2024
Submitted on 1 May 2024
Termination of appointment of Hadi Ahmed Ali as a director on 29 April 2024
Submitted on 1 May 2024
Cessation of Hadi Ahmed Ali as a person with significant control on 29 April 2024
Submitted on 1 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year