Founded in 2015, Dima Trans Logistics, classified under reg no. 09920069 is an active company. Currently registered at 3 Montague Street DN14 6SD, Goole the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Daniel-Gheorghe D., appointed on 17 December 2015. There are currently no secretaries appointed. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Montague Street |
| Town | Goole |
| Post code | DN14 6SD |
| Country of origin | United Kingdom |
| Registration Number | 09920069 |
| Date of Incorporation | Thu, 17th Dec 2015 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 17 December 2015
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Daniel-Gheorghe D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Daniel-Gheorghe D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 944 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 554 | 1 779 | 87 | 1 971 | 1 691 | 3 587 | 7 103 |
| Current Assets | 17 122 | ||||||
| Debtors | 13 535 | ||||||
| Net Assets Liabilities | 944 | 87 | 87 | 617 | 1 012 | 5 961 | 5 960 |
| Cash Bank In Hand | 3 554 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 944 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 943 | ||||||
| Shareholder Funds | 944 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | 1 | 2 024 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Bank Borrowings | 8 628 | ||||||
| Creditors | 2 610 | 1 692 | 1 354 | 679 | 11 161 | -7 485 | |
| Dividend Declared Payable | 916 | ||||||
| Loans From Directors | -7 485 | ||||||
| Net Current Assets Liabilities | 944 | 87 | 87 | 617 | 1 012 | 5 961 | 14 588 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other Creditors | 1 150 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Taxation Social Security Payable | 1 694 | 1 692 | 204 | 679 | |||
| Total Assets Less Current Liabilities | 5 961 | 14 588 | |||||
| Creditors Due Within One Year | 2 610 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-30 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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