Active11048225Private limited companyDagenham

DMI CUSTOMS LTD

Owned by Martin Ivanov and Dobrin Ivanov

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

01

Summary

Generated from filed data · no estimates

DMI CUSTOMS LTD is an active private limited company (company number 11048225) incorporated on 6 November 2017, registered in Dagenham. Its registered activity is unlicensed carriers (SIC 53202). Latest small accounts cover the period ending 30 November 2025, showing net assets of £347 and cash of £1,480, with 0 employees on average. Net assets rose 104% on the prior period (−£8,491). Across the last 3 periods on record the net-asset trend is rising.

Peer position · net assets

By net assets it sits in the lower half of 529 comparable companies in Greater London (median £1,351, upper quartile £12k).

02

Key dates

Incorporated
6 November 20178 yrs ago
Next accounts due
30 August 2027in 312 days
Confirmation statement due
20 November 2026in 29 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 53202
Unlicensed carriers
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
04

Financials

3 periods on record · latest ending 30 November 2025
Net assets
£347
vs Nov 2024
Cash at bank
£1,480
+142%vs Nov 2024
Turnover
Not reported
Employees
0
−100%vs Nov 2024
Net assets
£347
Cash at bank
£1,480
Average employees
0
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 November 2025£347£1,480—£550——0
30 November 2024−£8,491£612—£5,538——4
30 November 2023−£14k£761—£7,738——4
Current ratio2.69Current assets ÷ creditors within one year

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £347 at 30 November 2025
  • Net assets up 10% or more on the prior period+104.1% vs prior period
  • Current assets at least 1.5× creditors within one yearCurrent ratio 2.69
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 6 November 2017

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

06

Ownership and control

2 active
  • Mr Martin Ivanov
    Individual · since 6 November 2017
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Dobrin Ivanov
    Individual · since 6 November 2017
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Next accounts duein 312 days
  2. Confirmation statement duein 29 days
  3. Accounts period endNet assets £347 · small accounts
  4. Accounts period endNet liabilities £8,491 · small accounts
  5. Accounts period endNet liabilities £14k · small accounts
  6. Incorporated
08

Similar companies in Greater London

Same activity (unlicensed carriers), closest in incorporation date
09

Reminders for DMI CUSTOMS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.