DIMA TRANS LOGISTICS LIMITED

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DIMA TRANS LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

09920069

Incorporation date

17/12/2015

Size

Unaudited abridged

Contacts

Registered address

Registered address

3 Montague Street, Goole DN14 6SDCopy
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Latest events (Record since 17/12/2015)
dot icon08/12/2025
Confirmation statement made on 2025-11-30 with no updates
dot icon11/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon04/12/2024
Confirmation statement made on 2024-11-30 with no updates
dot icon23/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon30/11/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/11/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon26/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon01/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon16/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/01/2021
Confirmation statement made on 2020-12-16 with no updates
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon18/12/2019
Confirmation statement made on 2019-12-16 with no updates
dot icon06/05/2019
Change of details for Mr Daniel-Gheorghe Dima as a person with significant control on 2019-05-01
dot icon06/05/2019
Registered office address changed from 2 Bentley Road Flat 1B Doncaster DN5 9TA England to 3 Montague Street Goole DN14 6SD on 2019-05-06
dot icon31/01/2019
Total exemption full accounts made up to 2018-12-31
dot icon18/12/2018
Confirmation statement made on 2018-12-16 with no updates
dot icon11/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon02/01/2018
Director's details changed for Mr Daniel-Gheorghe Dima on 2018-01-02
dot icon02/01/2018
Confirmation statement made on 2017-12-16 with no updates
dot icon02/01/2018
Registered office address changed from 3 Stanhope Road Doncaster South Yorkshire DN1 2TZ England to 2 Bentley Road Flat 1B Doncaster DN5 9TA on 2018-01-02
dot icon08/09/2017
Total exemption small company accounts made up to 2016-12-31
dot icon06/01/2017
Confirmation statement made on 2016-12-16 with updates
dot icon07/07/2016
Director's details changed for Daniel-Gheorghe Dima on 2016-03-01
dot icon07/07/2016
Registered office address changed from 125 Thorne Road Doncaster South Yorkshire DN2 5BQ United Kingdom to 3 Stanhope Road Doncaster South Yorkshire DN1 2TZ on 2016-07-07
dot icon07/07/2016
Director's details changed for Daniel-Gheorghe Dima on 2016-03-01
dot icon17/12/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+98.02 % *

* during past year

Cash in Bank

£7,103.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.96K
-
0.00
3.59K
-
2022
2
5.96K
-
0.00
7.10K
-
2022
2
5.96K
-
0.00
7.10K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

5.96K £Descended-0.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.10K £Ascended98.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Daniel-Gheorghe Dima
Director
17/12/2015 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About DIMA TRANS LOGISTICS LIMITED

DIMA TRANS LOGISTICS LIMITED is an(a) Active company incorporated on 17/12/2015 with the registered office located at 3 Montague Street, Goole DN14 6SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DIMA TRANS LOGISTICS LIMITED?

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DIMA TRANS LOGISTICS LIMITED is currently Active. It was registered on 17/12/2015 .

Where is DIMA TRANS LOGISTICS LIMITED located?

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DIMA TRANS LOGISTICS LIMITED is registered at 3 Montague Street, Goole DN14 6SD.

What does DIMA TRANS LOGISTICS LIMITED do?

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DIMA TRANS LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does DIMA TRANS LOGISTICS LIMITED have?

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DIMA TRANS LOGISTICS LIMITED had 2 employees in 2022.

What is the latest filing for DIMA TRANS LOGISTICS LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-30 with no updates.