D M SQUARE LTD

Key Data

Status

Active

Company No.

11952739

Incorporation date

17/04/2019

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2019)

04/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

28/02/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

16/12/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

16/12/2024

Change of details for Mr Daniel Ilie Maris as a person with significant control on 2024-12-16

View PDF (2 pages)

30/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

22/12/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

29/11/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

30/08/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

21/10/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (3 pages)

07/10/2021

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (3 pages)

10/08/2020

Change of details for Mr Daniel Puscasu as a person with significant control on 2020-08-01

View PDF (2 pages)

10/08/2020

Director's details changed for Mr Daniel Puscasu on 2020-08-01

View PDF (2 pages)

19/05/2020

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

16/05/2019

Change of details for Mr Daniel Ilie Maris as a person with significant control on 2019-05-14

View PDF (2 pages)

15/05/2019

Director's details changed for Mr Daniel Ilie Maris on 2019-05-14

View PDF (2 pages)

17/04/2019

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of D M SQUARE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/10/2025

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.01K
-
0.00
-
-

2022
0
70.02K
-
0.00
-
-

2023
0
30.46K
-
0.00
-
-

2023
0
30.46K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

30.46K £-56.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Puscasu, Daniel	Director	17/04/2019 - Present	2
Maris, Daniel- Ilie	Director	17/04/2019 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D M SQUARE LTD

D M SQUARE LTD is an(a) Active company incorporated on 17/04/2019 with the registered office located at 167 Great North Road, Woodlands, Doncaster DN6 7TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of D M SQUARE LTD?

D M SQUARE LTD is currently Active. It was registered on 17/04/2019 .

Where is D M SQUARE LTD located?

D M SQUARE LTD is registered at 167 Great North Road, Woodlands, Doncaster DN6 7TZ.

What does D M SQUARE LTD do?

D M SQUARE LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for D M SQUARE LTD?

The latest filing was on 04/12/2025: Total exemption full accounts made up to 2025-04-30.