| Company Name | DMI Customs Ltd |
|---|---|
| Directors | Dobrin Ivanov and Martin Ivanov |
| Company Status | Active |
| Company Number | 11048225 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2017(6 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Dobrin Ivanov |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 06 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Bushgrove Road Dagenham RM8 3SL |
| Director Name | Mr Martin Ivanov |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 06 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Bushgrove Road Dagenham RM8 3SL |
Location
| Registered Address | 87 Bushgrove Road Dagenham RM8 3SL |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Parsloes |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 1 week from now) |
Filing History
| 2 July 2020 | Change of details for Mr Martin Ivanov as a person with significant control on 2 July 2020 (2 pages) |
|---|---|
| 2 July 2020 | Director's details changed for Mr Dobrin Ivanov on 2 July 2020 (2 pages) |
| 2 July 2020 | Registered office address changed from 53 Brundish Basildon SS13 3EU England to 87 Bushgrove Road Dagenham RM8 3SL on 2 July 2020 (1 page) |
| 2 July 2020 | Change of details for Mr Dobrin Ivanov as a person with significant control on 2 July 2020 (2 pages) |
| 2 July 2020 | Director's details changed for Mr Martin Ivanov on 2 July 2020 (2 pages) |
| 30 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 12 March 2020 | Total exemption full accounts made up to 30 November 2019 (12 pages) |
| 27 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 10 April 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 26 November 2018 | Registered office address changed from 4 Walthams Basildon SS13 3QT United Kingdom to 53 Brundish Basildon SS13 3EU on 26 November 2018 (1 page) |
| 26 November 2018 | Director's details changed for Mr Dobrin Ivanov on 26 November 2018 (2 pages) |
| 26 November 2018 | Director's details changed for Mr Martin Ivanov on 26 November 2018 (2 pages) |
| 26 November 2018 | Change of details for Mr Martin Ivanov as a person with significant control on 26 November 2018 (2 pages) |
| 26 November 2018 | Change of details for Mr Dobrin Ivanov as a person with significant control on 26 November 2018 (2 pages) |
| 26 June 2018 | Confirmation statement made on 26 June 2018 with updates (4 pages) |
| 6 November 2017 | Incorporation Statement of capital on 2017-11-06
|
| 6 November 2017 | Incorporation Statement of capital on 2017-11-06
|