DNIPRO CARGO LTD.

Key Data

Status

Active

Company No.

03461537

Incorporation date

06/11/1997

Size

Dormant

Classification

Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1997)

17/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

29/05/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

01/10/2024

Registered office address changed from Unit 3, 6/7 st. Mary at Hill London EC3R 8EE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-10-01

View PDF (1 pages)

07/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

11/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

07/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (5 pages)

27/10/2022

Termination of appointment of Gac Secretary Limited as a secretary on 2022-10-27

View PDF (1 pages)

27/10/2022

Termination of appointment of Anns Govender as a director on 2022-10-27

View PDF (1 pages)

24/10/2022

Change of details for Dmytro Zhminko as a person with significant control on 2022-08-01

View PDF (2 pages)

24/10/2022

Director's details changed for Dmytro Zhminko on 2022-08-01

View PDF (2 pages)

13/05/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

01/12/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (5 pages)

17/05/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

19/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (5 pages)

04/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (5 pages)

08/07/2019

Appointment of Dmytro Zhminko as a director on 2019-07-05

View PDF (2 pages)

28/06/2019

Change of details for Dmytro Zhminko as a person with significant control on 2019-06-24

View PDF (2 pages)

26/06/2019

Change of details for Dmytro Zhminko as a person with significant control on 2019-06-24

View PDF (2 pages)

26/06/2019

Cessation of Abdulla Mohammad Ali Saleh Ali as a person with significant control on 2019-06-24

View PDF (1 pages)

08/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

26/02/2019

Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to Unit 3, 6/7 st. Mary at Hill London EC3R 8EE on 2019-02-26

View PDF (1 pages)

10/12/2018

Notification of Abdulla Mohammad Ali Saleh Ali as a person with significant control on 2018-07-24

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (5 pages)

31/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (9 pages)

21/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

07/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (5 pages)

17/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (6 pages)

12/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

04/12/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (4 pages)

14/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (8 pages)

11/06/2015

Registered office address changed from Nkp House 3rd Floor Front 93 - 95 Borough High Street London SE1 1NL to Office 14 10-12 Baches Street London N1 6DL on 2015-06-11

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (4 pages)

14/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

08/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (4 pages)

02/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

27/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

19/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (4 pages)

19/11/2012

Appointment of Gac Secretary Limited as a secretary

View PDF (2 pages)

19/11/2012

Appointment of Ms Anns Govender as a director

View PDF (2 pages)

13/11/2012

Termination of appointment of Anita Carr as a director

View PDF (1 pages)

13/11/2012

Termination of appointment of Shruti Valambhia as a secretary

View PDF (1 pages)

22/10/2012

Registered office address changed from 3Rd Floor 19-20 Grosvenor Street London W1K 4QH on 2012-10-22

View PDF (1 pages)

07/12/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (4 pages)

06/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

21/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

20/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (4 pages)

13/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Mrs. Anita Elizabeth Carr on 2009-11-06

View PDF (2 pages)

17/12/2009

Director's details changed for Ronny Gaston Anna Maas on 2009-11-06

View PDF (2 pages)

17/12/2009

Termination of appointment of Ronny Maas as a director

View PDF (1 pages)

27/03/2009

Registered office changed on 27/03/2009 from second floor 19-20 grosvenor street london W1K 4QH

View PDF (1 pages)

16/02/2009

Appointment terminated secretary abrehet asfeha

View PDF (1 pages)

16/02/2009

Secretary appointed shruti valambhia

View PDF (1 pages)

23/12/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

01/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

09/11/2007

Return made up to 06/11/07; no change of members

View PDF (7 pages)

20/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

15/11/2006

Return made up to 06/11/06; full list of members

View PDF (7 pages)

21/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

03/01/2006

Return made up to 06/11/05; full list of members

View PDF (7 pages)

30/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

19/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

26/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

21/11/2003

Return made up to 06/11/03; full list of members

View PDF (6 pages)

29/09/2003

Registered office changed on 29/09/03 from: 2ND floor 77 south audley street london W1K 1JG

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

22/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

11/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

14/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

27/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

17/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

12/11/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

15/09/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

04/12/1998

Return made up to 06/11/98; full list of members

View PDF (6 pages)

03/09/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

02/07/1998

Registered office changed on 02/07/98 from: 100 avenue road 5TH floor london NW3 3HF

View PDF (1 pages)

16/01/1998

New secretary appointed

View PDF (2 pages)

16/01/1998

Secretary resigned

View PDF (1 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

Incorporation

View PDF (22 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

Check business linkages of DNIPRO CARGO LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

17/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
2
-
-
0.00
-
-

2023
-
2.00
-
0.00
2.00
-

2024
-
2.00
-
0.00
2.00
-

2024
-
2.00
-
0.00
2.00
-

Employees

2024

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zhminko, Dmytro	Director	05/07/2019 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DNIPRO CARGO LTD.

DNIPRO CARGO LTD. is an(a) Active company incorporated on 06/11/1997 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DNIPRO CARGO LTD.?

DNIPRO CARGO LTD. is currently Active. It was registered on 06/11/1997 .

Where is DNIPRO CARGO LTD. located?

DNIPRO CARGO LTD. is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does DNIPRO CARGO LTD. do?

DNIPRO CARGO LTD. operates in the Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007) sector.

What is the latest filing for DNIPRO CARGO LTD.?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-17 with no updates.