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Companies House/Wrexham/Company profile

DM17 LTD

Active - Proposal to Strike off
11748349·incorporated 2019-01-03

DM17 LTD is an active UK private limited company, incorporated on 3 January 2019 at Companies House (number 11748349; OpenRegistry canonical ID GB-11748349-dm17-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 5,371 active companies registered in Wrexham (postcode LL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-01-03
Registered Address
1 ERDDIG COURT, WREXHAM, LL13 7DJ, WALES
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-01-02. Next confirmation statement due 2024-01-16.

Persons with significant control

DM17 LTD has 1 person with significant control on file:

  • Mr Desislav Krumov Matev born 1984 resident in United Kingdom, Bulgarian national. Notified 2019-01-03.
    • 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 49410 (Freight transport by road):

Other companies registered in Wrexham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11748349.

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