Founded in 2016, Dgm Trans, classified under reg no. 10324232 is an active company. Currently registered at 89 Neville Avenue WA2 9AY, Warrington the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.
The company has 2 directors, namely Georgiana D., Mihai D.. Of them, Mihai D. has been with the company the longest, being appointed on 11 August 2016 and Georgiana D. has been with the company for the least time - from 1 September 2016. As of 29 May 2024, there was 1 ex secretary - Georgiana D.. There were no ex directors.
| Office Address | 89 Neville Avenue |
| Town | Warrington |
| Post code | WA2 9AY |
| Country of origin | United Kingdom |
| Registration Number | 10324232 |
| Date of Incorporation | Thu, 11th Aug 2016 |
| Industry | Freight transport by road |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 01 September 2016
Position: Director
Appointed: 11 August 2016
The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Mihai D. This PSC and has 25-50% shares. Another one in the persons with significant control register is Georgiana D. This PSC owns 25-50% shares.
Mihai D.
| Notified on | 11 August 2016 |
| Nature of control: |
25-50% shares |
Georgiana D.
| Notified on | 1 September 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Current Assets | 1 954 | 3 121 | 2 383 | 1 982 | 2 154 | 1 828 |
| Net Assets Liabilities | 78 | 162 | 258 | 4 | 4 | -346 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 1 905 | 2 988 | 2 125 | 1 978 | 2 150 | 2 174 |
| Net Current Assets Liabilities | 78 | 162 | 258 | 4 | 4 | -346 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 29 | 29 | ||||
| Total Assets Less Current Liabilities | 78 | 162 | 258 | 4 | 4 | -346 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-10 filed on: 10th, August 2023 |
confirmation statement | Free Download (3 pages) |
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