DM ICHIM'S LTD

Key Data

Status

Active

Company No.

08857405

Incorporation date

23/01/2014

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2014)

20/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2025

Registered office address changed from 56 Swiftsure Road Chafford Hundred Grays RM16 6YL England to 360 Edge Lane Fairfield Liverpool L7 9NJ on 2025-01-25

View PDF (1 pages)

25/01/2025

Notification of David Wood as a person with significant control on 2025-01-24

View PDF (2 pages)

25/01/2025

Appointment of David Wood as a director on 2025-01-24

View PDF (2 pages)

25/01/2025

Cessation of Daniel Marius Ichim as a person with significant control on 2025-01-24

View PDF (1 pages)

25/01/2025

Termination of appointment of Simona Filimon as a secretary on 2025-01-24

View PDF (1 pages)

25/01/2025

Termination of appointment of Daniel Marius Ichim as a director on 2025-01-24

View PDF (1 pages)

25/01/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

23/01/2025

Change of details for Mr Daniel Marius Ichim as a person with significant control on 2025-01-23

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

29/03/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

24/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

09/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

16/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

11/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

18/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

22/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

22/01/2021

Registered office address changed from 56 Swiftsure Road Chafford Hundred Grays RM16 6YL England to 56 Swiftsure Road Chafford Hundred Grays RM16 6YL on 2021-01-22

View PDF (1 pages)

22/01/2021

Director's details changed for Mr Daniel Marius Ichim on 2021-01-22

View PDF (2 pages)

22/01/2021

Secretary's details changed for Mrs Simona Filimon on 2021-01-22

View PDF (1 pages)

22/01/2021

Change of details for Mr Daniel Marius Ichim as a person with significant control on 2021-01-22

View PDF (2 pages)

22/01/2021

Registered office address changed from 47 Harrier Way London E6 5YP to 56 Swiftsure Road Chafford Hundred Grays RM16 6YL on 2021-01-22

View PDF (1 pages)

28/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

09/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

25/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

09/07/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

23/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

21/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

01/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

04/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

23/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

09/03/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

23/01/2014

Incorporation

View PDF (8 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+51.03 % *

* during past year

Cash in Bank

£4,623.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

25/01/2026

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/10/2025

See more events →

Financial Ratios

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

2022
2
41.05K
-
0.00
10.47K
-

2023
3
40.26K
-
0.00
3.06K
-

2024
3
34.16K
-
0.00
4.62K
-

2024
3
34.16K
-
0.00
4.62K
-

Employees

2024

Employees

3 0 % *

Net Assets(GBP)

34.16K £-15.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.62K £51.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Daniel Marius Ichim	Director	23/01/2014 - 24/01/2025	-
Wood, David	Director	24/01/2025 - Present	19
Filimon, Simona	Secretary	23/01/2014 - 24/01/2025	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About DM ICHIM'S LTD

DM ICHIM'S LTD is an(a) Active company incorporated on 23/01/2014 with the registered office located at 360 Edge Lane, Fairfield, Liverpool L7 9NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DM ICHIM'S LTD?

DM ICHIM'S LTD is currently Active. It was registered on 23/01/2014 .

Where is DM ICHIM'S LTD located?

DM ICHIM'S LTD is registered at 360 Edge Lane, Fairfield, Liverpool L7 9NJ.

What does DM ICHIM'S LTD do?

DM ICHIM'S LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does DM ICHIM'S LTD have?

DM ICHIM'S LTD had 3 employees in 2024.

What is the latest filing for DM ICHIM'S LTD?

The latest filing was on 20/01/2026: Compulsory strike-off action has been suspended.