ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DMR Trades Ltd

DMR Trades Ltd is a dormant company incorporated on 31 August 2022 with the registered office located in Edinburgh, City of Edinburgh. DMR Trades Ltd was registered 3 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Company No
SC742979
Private limited company
Scottish Company
Age
3 years
Incorporated 31 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (1 year ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (13 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 20 Aug 2024 (1 year ago)
Previous address was , 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, G65 0NH, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Apr 1973
Director • Irish • Lives in England • Born in Jun 1963
Director • Managing Director • Slovenian • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rok Shop Ltd
Paul Michael Woods is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £37K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £373.77K (-100%)
Total Liabilities
£0
Decreased by £313.7K (-100%)
Net Assets
£2
Decreased by £60.07K (-100%)
Debt Ratio (%)
0%
Decreased by 83.93% (-100%)
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Mr Jozef Kanji Appointed
1 Year Ago on 5 Sep 2024
Registers Moved To Inspection Address
1 Year Ago on 20 Aug 2024
Inspection Address Changed
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Michael John Le Beau (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
Michael John Le Beau Resigned
1 Year 2 Months Ago on 25 Jun 2024
Get Credit Report
Discover DMR Trades Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Certificate of change of name
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 15 Jan 2025
Appointment of Mr Jozef Kanji as a director on 5 September 2024
Submitted on 18 Sep 2024
Cessation of Michael John Le Beau as a person with significant control on 25 June 2024
Submitted on 17 Sep 2024
Termination of appointment of Michael John Le Beau as a director on 25 June 2024
Submitted on 17 Sep 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 9 Sep 2024
Registered office address changed from , 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, G65 0NH, United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 20 August 2024
Submitted on 20 Aug 2024
Register inspection address has been changed to 5 South Charlotte Street Edinburgh EH2 4AN
Submitted on 20 Aug 2024
Register(s) moved to registered inspection location 5 South Charlotte Street Edinburgh EH2 4AN
Submitted on 20 Aug 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year