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Company Information for

DMB LOGISTICS LTD

171 REED ROAD, LONDON, N17 9BX,
Company Registration Number
09481295
Private Limited Company
Active

Company Overview

About Dmb Logistics Ltd
DMB LOGISTICS LTD was founded on 2015-03-10 and has its registered office in London. The organisation's status is listed as "Active". Dmb Logistics Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
DMB LOGISTICS LTD
 
Legal Registered Office
171 REED ROAD
LONDON
N17 9BX
 
Filing Information
Company Number 09481295
Company ID Number 09481295
Date formed 2015-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts 
VAT Number /Sales tax ID GB224425336  
Last Datalog update: 2019-01-06 20:38:10
Primary Source:Companies House
Companies with same name DMB LOGISTICS LTD
The following companies were found which have the same name as DMB LOGISTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DMB LOGISTICS LLC 536 PLUM ST WYANDOTTE Michigan 48192 UNKNOWN Company formed on the 2006-08-23
DMB LOGISTICS, LLC 34208 AURORA ROAD, SUITE 164 - SOLON OH 44139 Active Company formed on the 2011-01-01
DMB LOGISTICS CORP 2806 35TH ST SW LEHIGH ACRESS FL 33976 Active Company formed on the 2014-07-30

Company Officers of DMB LOGISTICS LTD

Current Directors
Officer Role Date Appointed
DANIEL MARIUS BITICA
Director 2015-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-25LATEST SOC25/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-25CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-26LATEST SOC26/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-26AR0110/03/16 ANNUAL RETURN FULL LIST
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to DMB LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DMB LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DMB LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DMB LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of DMB LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DMB LOGISTICS LTD
Trademarks
We have not found any records of DMB LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMB LOGISTICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as DMB LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DMB LOGISTICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMB LOGISTICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DMB LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N17 9BX

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