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DM DM Mini Market 1 Ltd

DM DM Mini Market 1 Ltd is an active company incorporated on 12 March 2024 with the registered office located in Hull, East Riding of Yorkshire. DM DM Mini Market 1 Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15557516
Private limited company
Age
1 year 6 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 12 December 2025 (3 months remaining)
Contact
Address
18 Southcoates Lane
Hull
HU9 3AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Iranian • Lives in England • Born in Aug 1993
Director • Iraqi • Lives in England • Born in Jun 1985
Mr Ismaeel Ahmedi Farzanda
PSC • British • Lives in England • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Local Mini Market Harrowside Ltd
Ismaeel Ahmedi Farzanda is a mutual person.
Active
International Food Store Central Drive Limited
Ismaeel Ahmedi Farzanda is a mutual person.
Active
European Mini Market 2 Ltd
Ismaeel Ahmedi Farzanda is a mutual person.
Active
Swinton Mini Market Ltd
Ismaeel Ahmedi Farzanda is a mutual person.
Active
Silver Store No 1 Ltd
Ismaeel Ahmedi Farzanda is a mutual person.
Active
Handy Home INGS Ltd
Ismaeel Ahmedi Farzanda is a mutual person.
Active
Smart Store Extra Ltd
Hadi Ahmed Ali Ali is a mutual person.
Active
Express Supermarket Ltd
Hadi Ahmed Ali Ali is a mutual person.
Active
Financials
DM DM Mini Market 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Ismaeel Ahmedi Farzanda (PSC) Appointed
11 Months Ago on 10 Oct 2024
Hadi Ahmed Ali Ali (PSC) Resigned
11 Months Ago on 10 Oct 2024
Mr Ismaeel Ahmedi Farzanda Appointed
11 Months Ago on 10 Oct 2024
Hadi Ahmed Ali Ali Resigned
11 Months Ago on 10 Oct 2024
Incorporated
1 Year 6 Months Ago on 12 Mar 2024
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Documents
Notification of Ismaeel Ahmedi Farzanda as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Hadi Ahmed Ali Ali as a director on 10 October 2024
Submitted on 10 Oct 2024
Appointment of Mr Ismaeel Ahmedi Farzanda as a director on 10 October 2024
Submitted on 10 Oct 2024
Cessation of Hadi Ahmed Ali Ali as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Incorporation
Submitted on 12 Mar 2024
Repayment History
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