Dm Logistic Solutions Limited HOYLAKE


Founded in 2015, Dm Logistic Solutions, classified under reg no. 09769627 is an active company. Currently registered at 5 Dm Logistic Solutions Limited CH47 4AZ, Hoylake the company has been in the business for nine years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.

The company has 2 directors, namely Katie G., Matthew G.. Of them, Matthew G. has been with the company the longest, being appointed on 9 September 2015 and Katie G. has been with the company for the least time - from 1 July 2020. Currenlty, the company lists one former director, whose name is David W. and who left the the company on 1 July 2017. In addition, there is one former secretary - David W. who worked with the the company until 1 July 2017.

Dm Logistic Solutions Limited Address / Contact

Office Address 5 Dm Logistic Solutions Limited
Office Address2 Unit 5 Carr Lane Business Park
Town Hoylake
Post code CH47 4AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09769627
Date of Incorporation Wed, 9th Sep 2015
Industry Other transportation support activities
Industry Retail sale via mail order houses or via Internet
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Katie G.

Position: Director

Appointed: 01 July 2020

Matthew G.

Position: Director

Appointed: 09 September 2015

David W.

Position: Director

Appointed: 09 September 2015

Resigned: 01 July 2017

David W.

Position: Secretary

Appointed: 09 September 2015

Resigned: 01 July 2017

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Matthew G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is David W. This PSC owns 25-50% shares.

Matthew G.

Notified on 6 April 2016
Nature of control: 25-50% shares

David W.

Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets14 77087 33492 14498 660216 52784 16096 117
Net Assets Liabilities   30 99084 45733 979557
Other
Creditors12 18998 48678 97671 11440 00034 16724 167
Fixed Assets5 3364 9134 3763 4442 7862 3682 013
Net Current Assets Liabilities2 581-11 15213 16827 546121 67165 77822 711
Total Assets Less Current Liabilities7 917-6 23917 54430 990124 45768 14624 724
Average Number Employees During Period  22222

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-02-28
filed on: 20th, November 2023
Free Download (5 pages)

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