Firmoscan
Active - Proposal to Strike off11748349Private limited companyWrexham

DM17 LTD

E33/100

Owned by Desislav Krumov Matev (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

DM17 LTD is an active (proposal to strike off) private limited company (company number 11748349) incorporated on 3 January 2019, registered in Wrexham. Its registered activity is freight transport by road (SIC 49410). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 6,914 companies in freight transport by road in Other with filed accounts; the median reports net assets of £1,287 and is 8 years old.

02

Key dates

Incorporated
3 January 20197 yrs ago
First accounts due
3 October 20202210 days overdue
Confirmation statement due
17 January 2027in 87 days

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

03

Activity

SIC 49410
Freight transport by road
Accounts type
Micro Entity
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
33 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2019-01-03 (8 years)
−25Status not ActiveActive - Proposal to Strike off
33Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active
  • Mr Desislav Krumov Matev
    Individual · since 3 January 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

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. Confirmation statement duein 87 days
  2. First accounts due2210 days overdue
  3. Incorporated
08

Similar companies in the UK

Same activity (freight transport by road), closest in incorporation date

All companies incorporated on 3 January 2019 · in Jan 2019.

09

Reminders for DM17 LTD

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