Dmt Time Logistics Ltd is a private limited company located at 178 Hollins Road, Oldham OL8 3DG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-11-06, this 5-year-old company is run by 2 directors.
Director Mohamed M., appointed on 28 January 2020. Director Muhammad A., appointed on 06 November 2018.
The company is officially classified as "unlicensed carrier" (SIC: 53202). According to official database there was a name change on 2020-01-29 and their previous name was Danish Awan Limited.
The latest confirmation statement was sent on 2021-08-04 and the date for the next filing is 2022-08-18. Likewise, the accounts were filed on 31 March 2020 and the next filing is due on 31 December 2021.
| Office Address | 178 Hollins Road |
| Town | Oldham |
| Post code | OL8 3DG |
| Country of origin | United Kingdom |
| Registration Number | 11663752 |
| Date of Incorporation | Tue, 6th Nov 2018 |
| Industry | Unlicensed carrier |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Fri, 31st Dec 2021 (852 days after) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Thu, 18th Aug 2022 (2022-08-18) |
| Last confirmation statement dated | Wed, 4th Aug 2021 |
Position: Director
Appointed: 28 January 2020
Position: Director
Appointed: 06 November 2018
The list of PSCs who own or have control over the company includes 3 names. As we found, there is Mohamed M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Muhammad A. This PSC owns 25-50% shares. Moving on, there is Neto H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Mohamed M.
| Notified on | 28 January 2020 |
| Nature of control: |
25-50% shares |
Muhammad A.
| Notified on | 6 November 2018 |
| Nature of control: |
25-50% shares |
Neto H.
| Notified on | 28 January 2020 |
| Ceased on | 28 July 2020 |
| Nature of control: |
25-50% shares |
| Danish Awan | January 29, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Current Assets | 6 755 |
| Net Assets Liabilities | 1 074 |
| Other | |
| Version Production Software | 2 020 |
| Average Number Employees During Period | 3 |
| Creditors | 5 681 |
| Net Current Assets Liabilities | 1 074 |
| Total Assets Less Current Liabilities | 1 074 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2022/06/09 director's details were changed filed on: 9th, June 2022 |
officers | Free Download (2 pages) |
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