OpenRegistry
Companies House/Dagenham/Company profile

DMI CUSTOMS LTD

Active
11048225·incorporated 2017-11-06

DMI CUSTOMS LTD is an active UK private limited company, incorporated on 6 November 2017 at Companies House (number 11048225; OpenRegistry canonical ID GB-11048225-dmi-customs-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 10,045 active companies registered in Dagenham (postcode RM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-06
Registered Address
87 BUSHGROVE ROAD, DAGENHAM, RM8 3SL, ENGLAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Persons with significant control

DMI CUSTOMS LTD has 2 persons with significant control on file:

  • Mr Martin Ivanov born 1993 resident in England, Bulgarian national. Notified 2017-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dobrin Ivanov born 1972 resident in United Kingdom, Bulgarian national. Notified 2017-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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