DMI CUSTOMS LTD
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Summary
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.
By net assets it sits in the lower half of 529 comparable companies in Greater London (median £1,351, upper quartile £12k).
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.
Activity
- SIC 53202
- Unlicensed carriers
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 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 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- 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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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.
Ownership and control
- Mr Martin Ivanov
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Dobrin Ivanov
- 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.
Timeline
- Next accounts duein 312 days
- Confirmation statement duein 29 days
- Accounts period endNet assets £347 · small accounts
- Accounts period endNet liabilities £8,491 · small accounts
- Accounts period endNet liabilities £14k · small accounts
- Incorporated
Similar companies in Greater London
- RAYA FAST DELIVERY LTDGrays · inc. Nov 2017
- WEDEL LTDDartford · inc. Nov 2017
- MIG EXPRESS TRANSPORT LTDWest Dryton · inc. Oct 2017
- GIC COURIERS LONDON LIMITEDEdgware · inc. Oct 2017
- TOM & JUL LIMITEDBarking · inc. Oct 2017
- NW HAULAGE LTDIlford · inc. Oct 2017
All companies incorporated on 6 November 2017 · in Nov 2017.
Reminders for DMI CUSTOMS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.