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DKM "MONIKA" LTD

Active
10693940·incorporated 2017-03-28

DKM "MONIKA" LTD is an active UK private limited company, incorporated on 28 March 2017 at Companies House (number 10693940; OpenRegistry canonical ID GB-10693940-dkm-monika-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 12,034 active companies registered in Maidstone (postcode ME15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-28
Registered Address
5 MASSEY CLOSE, MAIDSTONE, ME15 6ZR, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DKM "MONIKA" LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

DKM "MONIKA" LTD has 1 person with significant control on file:

  • Mrs Daniela Ivanova Petrova born 1984 resident in United Kingdom, Bulgarian national. Notified 2017-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Maidstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10693940.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.